Resignation of Mrs Sumita Mahadevam from her position as Independent Director w.e.f 13/08/2026

CIN : L70102W81988PLC045S87 mLee I J -Softwares REGD. OFFICE : 148, CAMAC STREET KOLKATA. T()O 017, INDIA (Exports) Ltd. PH.: 91-334069 5100 / 406s 0374 Email : info@lnsel.com website : www.lnsel.com Date: 13th August, 2026 To, To, The Secretary The Secretary BSE Limited The Calcutta Stock Exchange Ltd. Phiroze Jeejeebhoy Towers 7, Lyons Range Dalal Street Kolkata-700001 Mumbai-400 lntimati Securiti of lndi ions and lrem 'Listi - Resien of lndepen Director. Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2OL5, we wish.to inform that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board has: Approved the resignation of Mrs. sumita Mahadevan (DlN: 11236590) from the office of tndependent Director of the company, with effect from August 73,2026. The Board of Director of the Company appreciates her valuable contribution and support during his term as the director of the company .Further, the Company has received confirmation'from Mrs. Sumita Mahadevan (DlN: 11236590) that there are no material reasons for his resignation letter dated 07th August,2026 and the same is enclosed herewith. Further, the disclosures as required under regulation 30 of the SEBI regulations read with SEBI circular no. CIR/CFDICMD/4/2015 dated September 09, 2015 are given in Annexure 1. Kindly take the above information on record. Thanking You, Yours Sincerely Lee &. N+n $oftwat# {tirrwirrc}tio GuPta #i'"ri-;ii ArPita Director DIN : 0283 9878 DEVELOPMENT OFF]CE : Module. 511-513, SDF Building, 4th Ftoor, Block - GB Sector - V Salt Lake, Kolkata'- 700 091, Ph : (o_a3) 4069 5180 / Bz Ph : 033 4503 3849 Annexure A Disclosure required under section 30 of the SEBI (listing Regulations and Disctosure requirements), Regulations, 2015 read along with SEBt Circular CIR/CFD/CMDl41zOLs dated September 9 ,IOLS and other disclosures. SRN Details of events that needs lnformation of such to be provided event(s) a) Reason of Change viz. Mrs. Sumita Mahadevan Resignation (DlN: 11236590) has been appointed as independent director of the company on L3th August 2025. She has resigned from the office of lndependent Director due to personal reasons. b) Date of cessation 1-3th August ,2026. c) Brief Profile(in case of NA appointment) d) Disclosure of Relationships NA between directors(in case of appointment of a director) e) Disclosure in terms of As attached Regulation 30 read with clause 7B of Part A of Schedule lll of SEBI regulation f) Board Committee's updates On the resignation of Mrs. Sumita (DlN: 11236590) She will automatically cease to be a member of the board and the lndependent Director committees. Directorship in Other None Company 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