Lee & Nee Softwares (Exports) Ltd. announced that Mr. Sushil Kumar Gupta has resigned from his position of Independent Director with effect from 12.08.2023. . Mrs. Suman Murarka is hereby appointed as the additional directors in the capacitv of Non- Executive Independent Director of the company.

Mr.Milan Garg is hereby appointed as the additional directors in the capacity of Non- Executive Independent Director of the company. Mr. Mahesh Gupta is appointed as the Non-Executive director of the company.