LEE & NEE SOFTWARES (EXPORTS) LTD.

Lee & Nee Softwares Exports Ltd has announced that its Board of Directors will convene on June 25, 2026. The primary agenda item is the appointment of Rasna Goyal & Co. as the Secretarial Auditor. The board will also consider approving the notice for a postal ballot, if required, to seek shareholder approval for this appointment and will appoint a scrutinizer for the postal ballot process.

Lee & Nee Softwares Exports Ltd announced audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone and consolidated financial results with an unmodified audit opinion from M/s N H Agarwal, & Associates. No dividend was recommended for the financial year 2025-26. M/s Rasna Goyal, Practicing Company Secretaries, has been appointed as the Secretarial Auditor for the Financial Year 2026-27.

Lee & Nee Softwares Exports Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 19, 2026. The audit report, issued by M/s N H Agarwal, & Associates, has an unmodified opinion. The board did not recommend any dividend for the financial year 2025-26. M/s Rasna Goyal, Practicing Company Secretaries, has been appointed as the Secretarial Auditor for the Financial Year 2026-27.

Lee & Nee Softwares Exports Ltd has announced that a meeting of the Board of Directors is scheduled for May 19, 2026, to consider and approve various matters.

According to a disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Arpita Gupta on behalf of promoters and promoter group declared that promoters along with persons acting in concert held 38,917,885 shares (69.78%) of Lee & Nee Softwares Exports Limited as of March 31, 2026. It was also declared that no encumbrance of shares, directly or indirectly, was made during the financial year ended on March 31, 2026.

Lee & Nee Softwares Exports Ltd, in compliance with Regulation 30(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, has disclosed the annual shareholding and voting rights held by the Promoter and Promoter Group together with Persons acting in concert as on March 31, 2026. The disclosure includes the holdings of Arpita Gupta, Leena Harshal Agrawal, Raj Kumari Agarwal, Mahesh Gupta, S.M.Gupta, Neena Gupta, Sunita Gupta, Haresh Collections Pvt. Ltd, Rituraj Shares & Securities Ltd, and S M Gupta HUF.

Lee & Nee Softwares Exports Ltd has announced the closure of its trading window from April 1, 2026, until 48 hours after the audited financial results for the quarter and financial year ending March 37, 2026, are declared. This closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting for the consideration and approval of the financial results will be intimated separately.

Lee & Nee Softwares Exports Ltd, a leading IT company, has reported its financial results for the quarter ended 31st December 2025. The company's revenue from operations stands at ₹ 267.85 crores, with a net profit of ₹ 15.56 crores. The company's total income for the quarter is ₹ 286.29 crores, with total expenses amounting to ₹ 268.71 crores. The company operates in a single business segment, IT Enabled services.

Lee & Nee Softwares Exports Ltd has informed the BSE that a meeting of the Board of Directors is scheduled on 03/02/2026. The meeting will inter alia, consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the company for the quarter and half year ended December 31, 2025. The trading window closure period has already been closed and will be open 48 hours after the results are made public on 03 February, 2026.

Lee & Nee Software Exports Ltd has announced its unaudited financial results for the half-year ended 30th September 2025. The company's revenue from operations stands at ₹ 281.89 lakhs for the quarter and ₹ 568.92 lakhs for the half-year. The net profit after tax for the quarter is ₹ 3.49 lakhs and ₹ 11.64 lakhs for the half-year. The company's total comprehensive income for the period is ₹ 12.91 lakhs and ₹ 45.89 lakhs respectively.