Lex Nimble Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby intimate you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday the 27th Day of April 2023 at 6.30 PM IST (i.e. Thursday the 27th day of April 2023 at 8.00 AM CST) at 1699 E Woodfield RD, Schaumburg, IL, 60173, United States of America. inter alia to consider certain points.