Appointment of Secretarial Auditor for 5 Years

CIN : L701 02W81988PLC045587 fi.reLee & Nee J REGD. OFFICE: 148, CAMAC STREET 'Softwares KOLKATA. TO() 017, INDIA (Exports) Ltd. PH.: 91-33-4069 5100 / 4065 0374 Email : info@lnsel.com website : www.lnsel.com August 03,2026. The Secretary Bombay Stock Exchange Limited Corporate Relationship Department Lst Floor, New Trading Ring Phiroze Jeejeebhoy Towers, Dalat Street Mumbai-400001 Scrip code -5174,15 Sub: lntimation of appointment of SecretarialAuditors under Regulation 30 of Securities and Exchanee Board of hdia (Listing Oblieations and Disctosure Requirementsl Reeulation. 2015 ['Listins Regulations'1. Dear Sir / Madam, Pursuant to the'provisions of Regulation 30(6) read with Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), w€ wish to inform you that M/s Rasna Goyal & Co., Practising Company Secretaries, has been considered and approved for appointment as the Secretarial Auditor of the Company for a term of five consecutive financial ye,ars, commencing from the Financial Year:2025-26 and ending with the Financial Year 2029-30. The details of appointment of the Directors as required under Regulation 30 read with Schedule lllPart A Para A(7) of the Listing Regulations read with SEBI Circular No. CIR/CFD/CM D/4/20L5 dated September 9,2015 are given under Annexure A. Kindly take the same on record, Thanking you, For Lee & Nee Softwares @xports) Ltd. Arpita Gupta Direetor DEVELOPMENT OFFICE : Module. 511-513, SDF Building, 4th Floor, Block - GB Sector - V, Salt Lake, Kolkata'- ZOo 091, Ph , (grfl fiS!r_;l3r.il3 ANNEXURE-A The details as required under Regulation 30(6) read with Schedule lll Part A Para A (7) of the Listing Regulations and SEBI Circular No. CIR/CFDICMDI4/2015 dated September 9, 2015: Sr. Particulars M/s Rasna Goyal 1. ieasons for change viz., Appointment of M/s Rasna Goyai rppointment etc. Practicing Company Secretaries, as Secretarial Auditor of the Company for five consecutive years. 2. )ate of Appointment andterms of Appointment as Secretarial Auditor of the appointment Company for five consecutive years financial year .i.e from FY 2025:26 to FY 2029-30 3. Brief Profile M/s Rasna Goyal, Practicing Company Secretaries, is established by Rasna Goyal, a Practicing Cornpany Secretary having vast experience in providing services in Company Law, Securities Laws, Secretarial Audit etc. aiong with other specializations. 4. Disclosure of \one relationships between Directors