Lee & Nee Softwares Board Meeting for Secretarial Auditor

The board meeting is scheduled to be held on Thursday, June 25th, 2026. The agenda for the meeting includes:

• Appointment of Rasna Goyal & Co., Practising Company Secretaries, as the Secretarial Auditor of the Company, subject to such approvals as may be required

• Approval of the Notice of Postal Ballot through remote e-voting, if required, for obtaining the approval of the shareholders in connection with the appointment of the Secretarial Auditor

• Appointment of a Scrutinizer for conducting the Postal Ballot process through remote e-voting

• Any other business with the permission of the Chair

The disclosure is signed by Arpita Gupta (Director, DIN: 02839898) on behalf of the company.

Financial Impact

Financial impact not quantified in the disclosure.