Outcome of Board Meeting

Date: September 08,2026 Script Code:532019 Symbol:LCCINFOTEC BSE Limited National Stock Exchange of India Limited Phiroz Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai-400001 Bandra Kurla Complex, Mumbai-400051 Sub: Subject: - Outcome of the Meeting of the Board of Directors. Dear Sir/Madam, With reference to the captioned subject, we wish to inform your good office that the Board of Directors of the Company, at their meeting held on Tuesday, September 08, 2026, have, inter alia, transacted and approved the following businesses: 1. Notice of Annual General Meeting. Approved Director Report along with its annexures and notice calling 41st Annual General Meeting(“AGM") The Board of Directors has fixed the day, date, time and place for the Annual General Meeting(AGM) of the Company. The Board decided that the Annual General Meeting of the Company will be held on Wednesday, September 30, 2026 at 01:00 PM through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) without physical presence of the Shareholders at a common venue. The Board has appointed M/s Nikhil Suchak & Associates, Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting process in Annual General Meeting. 2. Considered and approved the appointment of Nikhil Suchak and Associates Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting process in Annual General Meeting. The meeting started at 5.00 PM and concluded at 5.45 PM. You are requested to take the above on record. By the order of Board of Directors. Yours truly For, LCC Infotech Limited Akhilkumar Kotak Director DIN: 11462460 CIN: CIN: L90009GJ1985PLC180093 Regd. Office:701,7th Floor, Silicon Tower, B/h Samartheshwar Mahadev, Law Garden, Ellisbridge Ahmedabad, Gujarat, India-380006 Email: corporate@lccinfotech.co.in, URL: www.lccinfotech.in