Lee & Nee Softwares (Exports) Ltd has formally announced a board meeting scheduled for February 03, 2026, to review its quarterly financial performance and make key organizational decisions. The meeting represents a significant milestone in the company's regulatory compliance and corporate governance practices.

Meeting Details and Agenda

The board meeting will address two primary agenda items that are crucial for the company's operational transparency and organizational structure:

Regulatory Compliance and Disclosure

The announcement demonstrates the company's commitment to maintaining transparency with stakeholders and adhering to regulatory requirements. The meeting notice has been published in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ensuring proper disclosure to investors and market participants.

The company has fulfilled its publication obligations by releasing the notice in both English and Bengali newspapers:

• The Financial Express (English): Published on January 26, 2026
• Duranta Barta (Bengali): Published on January 23, 2026

Corporate Information and Accessibility

Lee & Nee Softwares (Exports) Ltd maintains its registered office at 14B, Camac Street, Kolkata - 700017. The company has ensured stakeholder accessibility by making the meeting notice available through multiple channels, including its official website at www.lnel.com and the BSE website at www.bseindia.com .

Significance for Stakeholders

The upcoming board meeting holds particular importance for investors and stakeholders as it will provide insights into the company's financial performance for the third quarter of FY26. The review of unaudited financial results will offer transparency regarding the company's operational efficiency and financial health during this period.

Additionally, the potential appointment of a Company Secretary represents a strategic organizational development that could enhance the company's corporate governance framework and regulatory compliance capabilities. This appointment would strengthen the company's administrative structure and ensure continued adherence to regulatory requirements.

Lee & Nee Softwares Exports Ltd., a Kolkata-based software company, has announced the appointment of two new Non-executive Independent Directors, bolstering its board with experienced professionals. The appointments were approved during the company's 37th Annual General Meeting held on September 25, 2025.

New Appointments

Mr. Tapan Dhar Mazumdar (DIN: 10765075) and Mrs. Sumita Mahadevan (DIN: 11236590) have been appointed as Non-executive Independent Directors for five-year terms. Mr. Mazumdar's term will run from November 13, 2024, to November 12, 2029, while Mrs. Mahadevan will serve from August 13, 2025, to August 12, 2030.

Director Profiles

Mr. Tapan Dhar Mazumdar

• Age: 72 years
• Qualification: B.Sc. degree
• Experience: Over 35 years of corporate experience with multinational companies, including Bayer and L&T
• Expertise: Corporate management and operations

Mrs. Sumita Mahadevan

• Age: 60 years
• Qualification: B.Sc. degree
• Current Role: Business advisor
• Expertise: Financial and statutory regulations

Terms of Appointment

Both directors will receive sitting fees for attending board and committee meetings. They have been appointed for non-rotational terms, emphasizing their independent status on the board.

Board Composition

The appointments are part of Lee & Nee Softwares Exports' efforts to enhance its corporate governance structure. Neither of the new directors holds shares in the company or has any relationships with other directors and key managerial personnel, ensuring their independence in decision-making processes.

Committee Roles

Mr. Tapan Dhar Mazumdar has been appointed as a member of the Audit Committee and Stakeholder Relationship Committee, leveraging his extensive corporate experience to oversee crucial aspects of the company's operations and stakeholder relations.

Company's Perspective

The addition of these experienced professionals to the board is expected to bring fresh perspectives and strengthen Lee & Nee Softwares Exports' strategic decision-making capabilities. Their diverse backgrounds in corporate management, financial regulations, and business advisory services align well with the company's growth objectives and compliance requirements.

Conclusion

These appointments reflect Lee & Nee Softwares Exports' commitment to maintaining a robust and diverse board composition. As the company moves forward, the expertise of Mr. Mazumdar and Mrs. Mahadevan is likely to play a crucial role in guiding the organization through the evolving landscape of the software industry and ensuring adherence to best corporate governance practices.