Lee & nee softwares exports announced its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The Board of Directors approved these results during their meeting held on February 3, 2026, along with the appointment of a new Company Secretary & Compliance Officer.

Standalone Financial Performance

The company's standalone financial results for Q3FY26 showed mixed performance compared to the previous year. Revenue from operations declined to ₹267.85 lakhs from ₹311.24 lakhs in the corresponding quarter of the previous year. However, the company maintained profitability with net profit after tax of ₹15.56 lakhs, slightly higher than ₹15.09 lakhs in Q3FY25.

Nine Months Performance Analysis

For the nine months ended December 31, 2025, the company's standalone performance showed resilience despite challenging market conditions. Revenue from operations remained relatively stable at ₹750.79 lakhs compared to ₹753.43 lakhs in the corresponding period of the previous year.

Consolidated Results Overview

The consolidated financial results include the performance of Lee & Nee Softwares (Exports) Limited and its two subsidiaries: Lensel Web Services Pvt Ltd and Rituraj shares Broking Pvt Ltd. The consolidated revenue from operations for Q3FY26 was ₹278.34 lakhs, while net profit after tax stood at ₹11.09 lakhs.

Cost Structure and Expenses

The company's major expense components for Q3FY26 included employee benefits expense of ₹128.93 lakhs, other expenses of ₹80.99 lakhs, and cost of service rendered at ₹55.04 lakhs. Total expenses for the quarter amounted to ₹268.71 lakhs compared to ₹319.86 lakhs in the corresponding quarter of the previous year.

Corporate Governance and Compliance

The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by N H Agrawal & Associates, Chartered Accountants. The statutory auditors expressed an unmodified opinion on the results. The company operates primarily in the IT Enabled services segment, and the results are available on the websites of BSE Limited, CSE Limited, and the company's website www.lnsel.net .

The paid-up equity share capital remained unchanged at ₹5,577.40 lakhs with a face value of ₹10 per share. The company maintains its focus on IT-enabled services as its primary business segment.

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.