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

Lee & Nee Softwares announced that its Board has approved the resignation of Mrs. Sumita Mahadevan, an Independent Director. She is stepping down due to personal reasons, impacting the board's composition and governance oversight. The company appreciated her valuable contributions during her tenure, noting she will also cease to be a member of any board committees. This change is relevant for shareholders interested in the company's leadership structure.