Lee & Nee Softwares Exports Ltd — Important, 05-09-2026: Company Update

Lee & Nee Softwares (Exports) Ltd. has published newspaper advertisements regarding the Notice for its 38th Annual General Meeting (AGM) and providing e-voting information. These publications appeared in 'The Financial Express' and 'Duranta Barta', and are also available on the company's website. This update follows a prior disclosure concerning the AGM Notice and the Annual Report for the financial year 2025-26. This action ensures shareholders are fully informed about the upcoming AGM and their ability to participate through e-voting.