Scrutinizer Report of Postal Ballot

CIN : L70102W81988PLC045587 & Nee ft7.ilJLee REGD. OFFICE : 148, CAMAC STREET KOLKATA. T()O 017, INOIA 'Softwares (Exports) Ltd. PH.: 91-33-4069 5100 / 4065 0374 Email: info@lnsel.com website : www.lnsel.com Date: 3'd August, 2026 Department of CorPorate Services Bombay Stock Exchange Limited 25th Floor; P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Voting Results as per Regulation 44 of SEBI (LODR) Regulations, 2015 & Scrutinizer's report for the Postal Ballot of the ComPanY. Ref: Scrip Code: 5L7415 (LEE & NEE soFTwAREs EXPoRTS LlMirED) tn cornpliance with Regulation 44 of Securities and Exchange Board of lndia {Listing Obligations anci Disclosure Requirementsi Regulations, 2015 please find enclosed voting resr.rlts along with Sct"utinizer's report on the resoir.rtions passed through postal Bailot of the Shareholders of the company held frorn Friday, 03'd Julv, 2026 from 9:00 a.m. to Saturday, 01" August, 2026 ti!i 05:00 p.m' The aforesaid resolution has been approved bythe membersof the companywith requisite majority, and shall be deemed to have been passed on Saturday, 1't Ai.igust , 2A26 being the last date of receipt of postal baliot forms/e-voting. Please take the same on your records and oblige. Thanking you, FER, LEE & NEE SOFTWARES EXPORTS LIMITED ARPITA GUPTA DIRECTOR (DIN:02839878) DEVELOPMENT OFFICE: (trfl Modute. 511-513, SDF Building, 4th Floor, Block - GB Sector - V Salt Lake, Kolkata'- ZOo 091, Ph ' fi|ltrgllt i?3 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