Lee & Nee Softwares Exports Ltd — Important, 14-08-2026: Company Update

Lee & Nee Softwares (Exports) Limited's board has approved changes to its composition. Mrs. Kirrti Lahoti has been appointed as an Additional Director, serving as an Independent Director, pending shareholder approval. Simultaneously, Mrs. Sumita Mahadevan has resigned from her Independent Director position, citing personal reasons. These appointments and resignations are key for maintaining the company's governance structure and ensuring independent oversight for investors. The new director is unrelated to promoters and fulfills independence requirements.