Lee & Nee Softwares Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Lee & Nee Softwares Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve The Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended ....

CIN : L70102W81988PLC045s87 GaLee & Nee REGD. OFFICE:{48, CAMAC STREET | -' -Softwares KOLKATA. T()O 017, INDIA (Exports) Ltd. PH.: 91-33{069 5100 / 406s 0374 Email : info@lnsel.com website : www.lnsel.com Date: November 03'd, 2026 The SecretarY BSE Limited Phiroze JeejeebhoY Towers Dalal Street Mumbai-400 001 Scrip Code: Dear Sir /Madam, 3CI. 2CI26. pursuant to Regutation 29 of the sEBl (LODR) Regulations' 2015 we wish to inform vou that a meeting of the board of directors of the to*pu']y is scheduled to be held on Friday' f\ovember L}th,2026, inter alia, t. T Ro e sc uo ln tss i od fe tr h a en Cd oa mp pp aro nv y e f oth r e th U e n 0a ,u .d nit "e ,d a( ns dta hn ad la f l yo en ae r a en nd d ec do n Ss eo pl tid ena nte bd e) r 3F 0ln ,a 2n 0c 2ia 6l . 2" Any other matters with the permission of the chair' t ln n sc ido em r p Tri ra an dc ine g )w Aith m eth ne d mpr eo nv tis i Ro en gs uo laf tit oh ne s ,s e 2c 0u 1r 8it i ae ns d & th E ex c ch oa mng pe a nB yo 'sa t r hid n e to e irf r n ii mn ad l m i ca eo ( ddp ie ar o to eh f ib c reoit li ano td in vu eo c sf t t ao n dre og tu hla et re , c om no nn ei cto ter d a p^ ed r sre onp so ,r i t t-tr ,ea d trin ag ii nb gy wDe ins dig on wa t ce ld o sP ue rr es o pn es r' iod has commenced from octoberal,?a26andwillbeendtill43noursaftertheresultsaremadepublic' we r.equest you to take the above on record and disseminate the same on your website' Thanking You Yours FaithfullY, i Li m it e d *;; [-s-* Er*,:PJIY€{Fs'tEltroif I*r. Urrf\'- Dlrector Arpita GuPta DIN:02839898 (Director) DEVELOPMENT OFFICE 'r Module 511-513, SDF Buitding,4th Floor, Block - GB Sector - V Salt Lake, Kolkata - 700 091, Ph : (033)4069 5180 / 82 Ph : 033 4503 3849