Lee & Nee Softwares Exports Ltd

Resigning director

• Resigning director: Sumita Mahadevan, Independent Director (DIN: 11236590).
• Effective date of resignation: August 73, 2026 (as stated in filing).
• Reason: personal reasons for resignation.
• No material reasons beyond those disclosed.
• Vacated roles: board membership and Independent Director committees.
• Directorships in other listed entities: None disclosed.
• Resignation subject to board approval; no regulatory or shareholder approvals indicated.

Appointment: Kirti Lahoti (Independent Director)

• Appointed Kirti Lahoti as Additional Director in Independent capacity.
• Date of appointment: 13 August 2026; term subject to shareholders' approval.
• Reason for change: Appointment.
• Disclosure: Kirti Lahoti is not related to other directors.
• Professional profile not provided in filing.
• Not debarred from Directorship by SEBI or authorities.

Resignation: Sumita Mahadevan (Independent Director)

• Sumita Mahadevan resigned as Independent Director.
• Resignation effective 13 August 2026; receipt of resignation on 7 August 2026.
• Reason: Personal reasons.
• No other material reasons stated.
• Confirmation: no related-party or other material issues are indicated.

Resignation details

• Sumita Mahadevan, Independent Director, resigns from the Board.
• Effective date: August 13, 2026.
• Reason: Personal reasons.
• No other material reasons for resignation disclosed.
• Board approved Kirrti Lahoti as Independent Director, subject to shareholder approval.
• Vacated seat: Independent Director on the Board.
• Appointment of Kirrti Lahoti requires shareholder approval.
• Effective resignation upon Board approval; no explicit regulatory or shareholder approval noted.
• Consequence: Board to add Kirrti Lahoti as Independent Director subject to shareholder approval.

Financial highlights

• Board approved unaudited standalone and consolidated Q1 results for June 30, 2026.
• Single IT Enabled Services segment; segment reporting not applicable.
• Standalone revenue 347.56 Lakh; total income 369.97 Lakh; PAT 18.48 Lakh.
• Consolidated revenue 361.23 Lakh; total income 391.36 Lakh; total comprehensive income 54.80 Lakh.
• Standalone Basic EPS 0.03 Rs.

Compliance status

• Certificate under Reg 74(5) for quarter ended 30 June 2026 submitted.