Outcome of 38th AGM held on 29.09.2026 through VC/OAVM

CIN : L70102W81988PLC045587 G^lLee & Nee REGD. OFFICE : 148, CAMAC STREET KOLKATA. TOO 017, INDIA 'Softwares (Exports) Ltd. PH.: 91-33-4069 5100 / 4065 0374 Email : info@lnsel.com website : www.lnsel.com September 29,2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalalstreet Mumbai-4O0 001 ( Script code: 517415 Dear Sir /Madam, Sub: Outpome of the Annual General Meetins held on 29th September, 2026 Pursuant to.regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we would like to inform you that, the proceeding of 38th Annual General Meeting of the Members of the Company was held today i.e. Tuesday, 29th day of Septemb er,2026 at 1L:00 A.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM'). The followi buussirness were ttrraa nnssaacctteed Sr. No. Particulars Type of Resolution Mode of Voting 1. The Audited Financial Statements Ordinary Resolution Remote e-voting and (both consolidated and standalone) e-voting at AGM for the year ended March 3f ,2026 which includes the Statement of Profit & Loss, Statement of changes in Equity & Cash flow Statement for the year ended March 3fr, 2026 and the Balance Sheet as at that date were considered and adopted. 2. Re-appoint the retiring Director: in Ordinary Resolution Remote e-voting and place of Mr. Sagar Mal Gupta (DlN: e-voting at AGM 00536428), who retires by rotation and being eligible, offers himself for re-appointment 3. Appointment of Mrs. Kirrti Lahoti Special Resolution Remote e-voting and (DlN:03440885) as an lndependent e-voting at AGM Director. 4. Approval For lncrease ln Special Resolution Remote e-voting and Remuneration of Mr. Mahbsh iGupta e-voting atAGM (CEO & Managing Director) (DlN:01606647) DEVELOPMENT OFFIGE : (gfl Module. sl1-s13, SDF Buildins, 4th Floor, Block - GB Sector - V Salt Lake, Kolkata'- z0o 091, Ph , t33t_;13r./,13 The Company has provided e-voting at AGIVi and remote e-voting facility to the members on the resolution proposed to be considered at the AGM from Saturday, 26th September, 2026, 09:00 A.M. to Monday, 28th September, 2O26,05:00 p.M. The Voting Results as per regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, through remote e-voting opted by the members on the resolution as stated in the Notice of AGM, will be forwarded separately on declaration of voting results in the prescribed format. The Meeting was concluded at L2: 00 P.M. The above Outcome is submitted for your information and record. Thanking You, Yours truly, For Lee & Nee Softwares (Exports) Ltd e Nes Sofhmrc (E gorb) LU. Isk t ,rtL" Olrector Arpita Gupta (Director)