Outcome of Postal Ballot

CIN : L70102W81988PLC045587 a^7eLee Nee J REGD. OFFICE: 148, CAMAC STREET KOLKATA - 7OO 017, INDIA Softwares (Exports) Ltd. PH.: 91-33.4069 5'l 00 / 406s 0374 Email : info@lnsel.com website : www.lnsel.com Date: 3'd August, 2026 The Secretary BSE Limited Phiroze JeejeebhoY Towers Dalal Street Mumbai -400 001 Dear Sir/Madam, Sub: outcome of postal Ballot Completed on 1't August, 2025. Ref: Scrip code: 517415 {tEE & NEE SOFTWARES EXPORTS LIMITED) th Regulation 30 of Securities and Exchange Withrespectto'abovecaptionedsubjectandincompliancewi Board of lndia (Listing obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Approval of the members of the company was sought for passing the resolution as specified in the notice dated June 25,2026. ln view of the above, the following resolution was considered and voted upon by the Members of the Company: 1. APPOINTMENT OF M/S' RASNA GOYAL &'CO. , AS SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF 5 CONSECUTIVE YEARS COMMENCINGi FROM FY 2025-26 TO 2029-30 The aforesaid Resolution has been approved by the Members of the company with the requisite majority: The Resolution shall be deemed to have been passed on Saturday, August o1, 2026, being the last date of receipt of duly completed Postal Ballot Forms and Remote E-Voting" Accordingly, we hereby submit the followings: a. Details of the voting results of Fostai Ballot pursuant to Reguiation aa(3) of sEBl (Listing obligations and Disclosure Requirements) Regulations' 2015 and b. Scrutinizer's Report on the remote E-voting' The voting results of pastal Ballot along with the scrutinizer's Report are also avaiiable on the website of the Company i.e. www.lnsel'corn Please take the same on your i'ecords and oblige' Thanking you, For, LEE & NEE SOFTWARES EXPORTS LIMITED ARPITA GUPTA DIRECTOR (DlN:02839878) DEVELOPMENT OFFICE Module. 511-513, SDF Building, 4th Floor, Block - GP, Sector - V Salt Lake, Kolkata'- Z0O 091, Ph : {033i 40SS 5iSCI I Fl'r ; 033 4501 384S General information about company Scrip code 517415 NSE Symbol NA MSEI Symbol NA ISIN INE791B01014 Name of the company LEE & NEE SOFTWARES (EXPORTS) LTD Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 01-08-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer Rahul Kanodia Firms Name M/s K K K & Co. Qualification CA Membership Number 311318 Date of Board Meeting in which appointed 25-06-2026 Date of Issuance of Report to the company 03-08-2026 Voting results Record date 26-06-2026 Total number of shareholders on record date 28021 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 1 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Appointment of SecretarialAuditor of the Company No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 32414575 83.1252 32414575 0 100 0 Poll 0 0 0 0 0 0 Promoter and 38994902 Promoter Postal Ballot Group (if applicable) Total 38994902 32414575 83.1252 32414575 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2108507 12.5663 2088371 20136 99.045 0.955 Poll 0 0 0 0 0 0 16779098 Public- Non Postal Ballot Institutions (if applicable) Total 16779098 2108507 12.5663 2088371 20136 99.045 0.955 Total 55774000 34523082 61.8982 34502946 20136 99.9417 0.0583 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions