Lee & Nee Softwares Appoints Kirrti Lahoti as Independent Director

Lee & Nee Softwares Exports Ltd announced the appointment of Mrs. Kirrti Lahoti as an Additional Director in the capacity of Independent Director. This appointment is subject to shareholder approval at the upcoming General Meeting. The company also accepted the resignation of Mrs. Sumita Mahadevan from the office of Independent Director, effective August 13, 2026. Mrs. Mahadevan cited personal reasons for her resignation, confirming there are no other material reasons. Both directors are unrelated to the promoters and meet independence criteria.