Lee & Nee Softwares Exports Ltd — Important, 25-09-2025: Company Update

Lee & Nee Softwares (Exports) Ltd. announced the appointment of two independent directors. Mr. Tapan Dhar Mazumdar, boasting over 35 years of corporate experience, will serve as a Non-executive Independent Director for a five-year term. Also appointed is Mrs. Sumita Mahadevan, a professional and business advisor with expertise in financial and statutory regulations, who will also serve for five years. These additions bring valuable diverse experience and strengthen the company's board and governance structure.