LEE & NEE SOFTWARES : APPOINTS KIRTI LAHOTI AS NON-EXECUTIVE INDEPENDENT DIRECTOR

• Kirrti Lahoti appointed as Non-Executive Independent Director • To hold office for five years from August 13, 2026 to August 12, 2031 • Practicing Chartered Accountant with expertise in Company Law, Auditing, Securities Contracts (Regulation) Act and allied laws • Possesses knowledge in direct and indirect taxation relevant to company operations • Will receive director sitting fees for attending board and committee meetings • Holds directorship in Amrit Cement Ltd.

Lee & Nee Softwares Exports Ltd

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