Mrs Kirrti Lahoti has been appointed as additional director in the capacity of Independent director in place of the resigning director Mrs Sumita Mahadevan.

ur"tr . L70102W81988PLC045587 @Lee & REUiJ. OFFICE : 148, CAMAC STREET | -/ KOLKATA - 7OO 017, INDIA Softwares Ex orts Ltd. PH.: 91.334069 51 00 I 4065 0374 Email : info@lnsel.com website : www.lnsel.com August 13,2026 The Secretary Bombay Stock Exchange Limited Corporate Relationship Deparhnent I'r Floor, New Trading Ring Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 Sgrip Code: [5174151 Subject: Disclosure under Regulation 30 of the.SEBI (Listing Obligations and I)isclosure Requirements) Regulations, 2015 - Appointment of Additional Director (in the capacity of Independent Director) and Resignation of Independent Direetor Dear Sir/Ivladam, Pursuant to Regulation 30 read with Schedule Itr of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the Recommendation of the Nomination and Remuneration Committee the Board of Directors of l,ee & Nee Softwares (Exports) Limited (the "Compily"), at its meeting held on August l3,2}26,has considered and approved the following matters: 1. Appointment of Mrs. Kirrti Lahoti @IN: 03440885) as an Additional Director in the capacity of Independent Director Appointment of Mrs. Kirrti Lahoti (DIN: 03440835) as an Additional Director in the capacity of Independent Director of the Company has been approved, subject to the approval of the shareholders at the ensuing General Meeting of the Company. 2. Resignation of Mrs. Sumita Mahadevan @IN: 11236590) from the office of Independent Director The Board has taken note of and approved the resignation of Mrs. Sumita Mahadevan @IN: I1236590) from the offrce of Independent Director of the Company, with effect from August 13,2026.The Company has received Confirmation from Mrs Sumita Mahadevan that there are no material reasons for her resignation through the resignation letter received by the Company on August 7,2026. The above mentioned Directors are not related to the Promoters or to the Promoter Group and are not debarred from holding the office of a Director pursuant to any Order of SEBI or any other such autliority. Further, the Independent Directors fulfil the criteria of Independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the Listing Regulations. The details of appointment of the Directors as required under Regulation 30 read with Schedule IllPart A Para A(7) of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1412}|1 dated September 9,2015 are given under Annexure A. Kindly take the above information on record.' Thanking you, For Lee & Nee Softwares (Exports) Limited too & Nee Softr,rnares (Exports) Ud. Dlrector Arpita Gupta Director DEVELOPMENT OFFICE : Module" 511-513, SDF Building, 4th Ftoor, Block - GB Sector - V Salt Lake, KolkatJ ' Z0O OSt, Ph : (033) 4069 5180 / 82 Ph : 033 4503 3849 ANNEXURE-A The details as required under Regulation 30(6) read with Schedule III Part A Para A (7) of the Listing Regulations and SEBI Circular No. CIR/CFDiCMD/ 4DA1 5 dated Septemb er 9, 201 5 : Name Mrs. Kirrti Lahoti DIN 03440885 Additional Director in the capacity of Independent Designation Director Date of Appointment August 13,2426 Subject to approval ofthe shareholders at the Term ensuing General Meetins of the Company Reason for Change Appointment Mrs. Kirrti Lahoti (DIN: 03440885) is not related to Disclosure of relationships between directors any of the Directors of the Company. Mrs. Kirrti Lahoti (DIN: 03440885) is not debarred Other information from holding the office of Director by virtue of any order of SEBI or any other such authoriW. Name Mrs. Sumita Mahadevan DIN t1236590 Desisnation Indeoendent Director Date of receipt of resignation Ausust 7.2026 Effective date of resignation August 13,2026 Reason for resisnation Personal reasons Mrs. Sumita Mahadevan (DIN: 11236590) has Detailed reason for resignation resigned fr6m the office of Independent Director due to personal reasons. There is no other material reason for the resignation Confirmation other than the reason stated above. Date: 07.08.2026 The Board of Directors Lee & Nee Softwares (Exports) Ltd. 14 B, Camac Street, Kolkata-700017 Subject- Resignation from the post of the Independent Director Dear Sir/Madam, I hereby tender my resignation from the position of Independent Director of Lee & Nee Softwares (Exports) Ltd., with effect from the date of approval of the same by the Board of Directors. I request that necessary intimation regarding my resignation be made to all concerned authorities, including the Registrar of Companies, stock exchanges, and any other applicable regulatory bodies, as per statutory requirements. Ia ppreciate the opportunities I have had while serving in this role, and I am grateful for the experience. Kindly acknowledge the receipt of this letter and take the necessary steps to give effect to my resignation. Thanking You. Yours Faithfully, Sumita Mahadevan DIN: 11236590