Pursuant to regulation 30 & 33 of SEBI (LODR),2015 that the Board of Directors of the Company at its Meeting held today i.e. August L3,2026, has inter alia considered and approved as under: ....

CIN : L701 02W81988PLC045587 LT,aLee REGD. OFFICE: 148, CAMAC STREET I - KOLKATA. TO(} 017, INDIA Softwares (Exports) Ltd. PH.: 91-334069 5100 / 4065 0374 Email : info@lnsel.com website : www.lnsel.com August 13,2026 The Secretary Bombay Stock Exchange Limited Corporate Relationsh ip Department I't Floor. New Trading Ring Phiroze Jeejeebhoy Towers, Dalal Street Mumbdi-400001 Scrip Code: 517415 Dear Sir/I\4adam, Subject: Outcome of the Board Meetins held on 13th August.2026 Pursuant to regulation 30 & 33 of SEBI (LODR),2015 that the Board of Directors of the Company at its Meeting held today i.e. August L3,2026, has inter alia considered and approved as under: - Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026 alangwith the I imited Review Report of the Statutory Auditor. 2. Resignation of Mrs. Sumita Mahadevan @IN: 11236590) from her position as an Independent Director of the Company with effect from August13,2026. 3. Appointment of Mrs. Kirrti Lahoti (DIN: 03440885) as an Additional Director to be designated as Non -Executive Independent Director .of the Company for a period of five years, subject to the approval of the shareholders at the forthcoming Annual General Meeting (AGM). The same are also being uploaded on the Company's website at htlls://lnsel.com/ The exchanges are also informed that the Board Meeting commenced at 03:00 p.m. and concluded ....0_4..i..5*D-........... p. m. This is for your information and record. You are kindly requested to take the same on record and oblige. Thanking You, Your's faithfully, For Lee & Nee Softwares (Exports) Ltd. Loo & Nee $oftrrares {ExBorts} iid. $".u \*t" Gupta frlrscfor Arpita Director DEVELOPMENT OFFICE : rvlodule. 511-513, SDF Building, 4th Floor, Block - GP, Sector - v salt Lake, KolkatJ - zoo 091, Ph : (033) 4069 5180 / 82 Ph : 033 4503 3849 Associates Agawal & Chartered Accountants Head. Office : 327, Gate No. 2, 3rd Floor. Poddar Court. 18. Rabindra Sarani, Kolkata - 700 001 E-mail : canhaoffice@gmail.com :9123097412 Branch : Mumbai, Bangalore & Cuttack I eFn nid dne eap n de c in Jad ule n n R et e s 3u 0A l ,u t 2 Rd s 0 ei 2 qt 6o uo f r ip ' ruLs ere mse eL u ni a& tm n si tN )t te e Rod e R gS eR uo g le f u av t l ti w a ie ta ow ir oe sns R e 3 0p 3( 1o E 5or x ,fp t ao t sr ho t e asn m) S eL EU ni Bn dm Ia ei u ( dt Ld e .ii d st te f iod nr g OS t bht lea i n gqd aua tal iro otn nee sr and Disclosure The Board of Directors Lee & Nee Softwares (Exports) Limited 1 W SCr be eeoe s cimu pl rgth a s tna iyv uo e'e bf s) Lr f ae e o nv e r dte & hw be e cut e ha hh er ae tS Ceo gra of c mt e c pw no a ad Bm r e op e ad ya s n dJ py ( u ui E rnn ox seg fp o a3r ns 0 It t,t ns a dt) 2t ae 0 m L 2 te i h6 (n m Lt i ( rt st te ho iqdf e nu gi S(u rthn ee aa Omr t bu e e ld i m ii n e gt a n ae f t td t ' ie ) or , Rs et sr a ga e t un f t ld ae a aa r nc trl dh ieo ed on d ne t io 3hf se 3i ca r n les oa ow f n si c ' t uti t h rha h ,l eee Requirements) Regulations, 2015, as amended ('the Regulation'). 2. T w aoSb fih t ne ti a de ths n n h d e ot aa thS rp C het d ep o a rr mt ro pe 3e av 4m ac c,ee no n d "g i ot In ue, nb i t sy tw tei h r it o Aii nh n cmc e gt h , a FC pino 2 ri nd 0ms ia 1 np nt c3ca m ih ,in pe e a ly la a e' r ss se Rs us e a grp pB m eo e oo nn erms a enti e rr i db and ni e lt l g ldoi " yf ,t py (D r a' ri i I co r en nf ce ac d c ei dt t pp A oh l twSre e i es s t d, C h 3 o lh 4 ia r'm a ni ) e p s d , l a p eb nn vrd de aey ioe n as' w .tn cs n r rip uM br uli ea e rn edp n s a a rI ur i eng ne s sde dd s pi em ou a ni r ene n sd n iS a bAt e tc ic c h lc c t e ia o o i trn r o yu ed d nn u a it n sn 1h i d a c 3n e ts e g 3 or express a conclusion on the Statement based on our review. 3 W Ene g ac gon ed mu ec nt te sd (ou Sr R Er )ev i 2e 4w 1 0o ,f "t Rh ee v S it ea wt oe fm e In nt t ei rn i ma c Fc io nr and ca in ac le Iw ni ft oh r mt ah te i oS nt a Pn ed ra fr od r mo en d R be yv i te hw e Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit.Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that 4. causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian FIRAR iREGO 32751 VANT3 O ACCOU Mumbai Branch : A62 Highway Apartments B/H sion Fort Garden, Mumbai, Maharashtra - 400 022 Bangalore Branch : T2, 2001, Salarpuria, Sattva Divinity, Behind Global Mall, Mysore Road, Banğalore - 560039 Accounting Standards specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other recognised accounting practices and policies, has not disclosed the information reguired to be disclosed in terms of the Regulation, including the manner in which it is to be disclosed, or that it contains any material misstatement. For N H Agrawal & Associates Chartered Accountants Firm Registration No.: 0327511E NATES FIRMR EGO,ko 3275E fDA CCOoUNTANTS CAN itin Hukumchand Agrawal Partner Membership No.: 129179 UDIN: 26129179YHSMEC6169 Place: Kolkata Date: 13.08.2026 Lee & Nee Softwares (Exports) Limited CIN : L70102WB1988PLC045587 Regd office: 14B,Camac Street Kolkata 700017 Email id: info@insel.com Website:www.Insel.com Phone : 033-40650374 Fax: 033-40650378 Statement of Unaudited Standalone Financial Result for the Quarter ended 30th June, 2026 (Amounts in Lakhs, unless otherwise stated) Quarter Ended Year Ended SL No. Particulars 30th June, 2026 31st March, 2026 30th June, 2025 31st March, 2026 Unaudited Audited Unaudited Audited 1| income Revenue from operations 347.56 362.87 244.08 1,113.66 Other income 22.41 19.91 22.27 82.14 Total income 369.97 382.78 266.35| 1,195.80 2 Expenses Cost of services rendered 55.36 100.05 40.82 226.34 Employee benefits expense 141.35 134.20 128.90 521.93 Finance cost 0.19 0.15 0.11 1.06 Depreciation and amortisation expense 3.27 3.03 3.19 12.59 Other expenses 145.03 121.58 82.04 366.78 Total expenses 345.20 359.01 255.06| 1,128.70 3 Profit before exceptional items and tax (1-2) 24.77 23.77 11.29 67.10 4Exceptional items 5Profit before tax (3-4) 24.77 23.77 11.29 67.10 6Tax expense (1) Current tax 5.71 8.73 1.64 21.13 (2) Prior Period Taxes 5.92 5.92 (3) Deferred tax 0.58 (1.34) 0.02 (2.10) Total Tax Expenses 6.29 13.31 1.66 24.95 7Profit for the period (5-6) 18.48 10.46 9.63 42.16 8Other Comprehensive Income (A) items not to be reclassified to profit or loss (i) Equity Instrument through OCI 40.98 (9.67) 19.22 6.43 (i) Income tax on above (9.39) 11.33 (3.74) 7.71| (üi) Remeasurements gain/loss on Defined Benefits Obligations (1.12) (1.12) (iv) Income tax on above 0.29 0.29 (B)(i) lItems to be reclassified to profit or loss (iü) Income tax on above Total Other Comprehensive Income 31.59 0.83 15.48 13.31 Total Comprehensive Income for the period (7 + 98) 50.07 11.29 25.11 55.46 10 Paid-up Share Capital (Face Value Rs.10 Each) 5,577.40 5,577.40 5,577.40 5,577.40 11Other Equity (27.18) Earnings per equity share (Face Value of Rs.10 12 Each) (a) Basic (in Rs.) 0.03 0.02 0.02 0.08 (b) Diluted (in Rs,) 0.03 0.02 0.02 0.08 AWares Nsee Kolkata FI RERD,N o. TARTS 1CCOUN 1. Ihe above unaudited standalone financial results of Lee & Nee Softwares (Exports) Limited (the Company') for the quarter ended June 30, 2026, which nave been prepared in accordance with the Indian Accounting Standards (Ind AS) prescrib [Showing first 8,000 characters — download PDF for full document]