Lee & Nee Softwares Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Unaudited (Standalone ....

crN . L70102W81988P1C045587 Lee & Nee REGD. OFFICE : 148, CAMAC STREE'l KOLKATA.TOO 017, INDIA Softwares Ex orts Ltd. PH.: 91-334069 s100 / 4065 0374 Email : info@lnsel.com website : www.lnsel.com Date: August 05th, 2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street lVumbai -400 001 Dear Sir /lMadam, Subject: lntimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of Board Meeting Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBl Listing Regulattons"), we hereby infprm you that a meeting of the Board of Dil'ectors of Lee & Nee Softwares (Exports) Limited ("the Company") is scheduled to be held on Thursday, August 13, 2026, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026, and to transact such other business(es) as may be considered necessary. Further in continuation of our earlier intimation regarding the closure of the trading window and pursuant to the provisions of the SEBI (Prohibition of lnsider Trading) Regulations, 20'15, as amended. read wrth the Company's Code of Conduct to Regulate, lMonitor and Report Trading by lnsiders, the trading window for dealing in the securities of the Company by the Designated' Persons, their immediate relatives and other connected persons shall remain closed until 48 hours after the declaration of the aforesaid financial results. Kindly take the above information on record and disseminate the same on your website Thanking you. Yours faithfully. For Lee & Nee Softwares (Exports) Limited \"*t (n IE ,o +.,fv +,(D o ,t Arpita Gupta f Director (DlN: 02839878) DEVELOPMENT OFFICE : Module.511-513, SDF Building,4th Floor, Block - GP, Sector -V, Salt Lake, Kolkata -700 091 ', Ph : (033) 4069 5'180182 Fh : 033 4503 3849