Lee & Nee Softwares Board Meeting on August 13, 2026

Disclosure Content

This document constitutes a formal intimation to BSE Limited pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).

Board Meeting Details

A meeting of the Board of Directors of Lee & Nee Softwares (Exports) Limited is scheduled to be held on Thursday, August 13, 2026. The primary agenda includes:

• Consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026
• Consideration and approval of the Unaudited Consolidated Financial Results for the quarter ended June 30, 2026
• Transaction of such other business(es) as may be considered necessary

Trading Window Closure

Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders:

• The trading window for dealing in the securities of the Company remains closed for Designated Persons, their immediate relatives, and other connected persons
• The closure will continue until 48 hours after the declaration of the aforementioned financial results
• This notice serves as a continuation of the company's earlier intimation regarding the trading window closure