Shareholders meeting

Enriching Lives vt % Date: 8™ September 2026 To CC: National Stock Exchange of India Listing Department Limited BSE Limited Listing Department, Phiroze Jeejeebhoy Towers 5th Floor Exchange Plazza, Dalal Street Bandra Kurla Complex Mumbai- 400001 Scrip Code: 532019 Scrip Code: LCCINFOTEC Subject: Submission of Annual Report for 2025-26 Dear Sir, As per Regulation 34 of SEBI (LODR) Regulations 2015, we are pleased to enclose herewith “ANNUAL REPORT” for the year 2025-26. This is for your information and records. Thanking you, For LCC Infotech Limited SHREERADigitally signed by SHREERAM BAGLA M BAGLADate: 2026.09.08 16:09:54 +05'30' Shreeram Bagla Managing Director DIN: 01895499 CIN: L90009GJ1985PLC180093 Registered Office: 701,7"" Floor, Silicon Tower, B/h Samartheshwar Mahadev, Navrangpura Ahmedabad, Gujarat, India-380009 Email: corporate.lccinfotech@gmail.com, URL: www.lccinfotech.in ANNUAL REPORT 2025-26 Enriching Lives Through Technology BOARD OF DIRECTORS CORPORATE CONSULTANT Executive Director M. SHAHNAWAZ & ASSOCIATES Company Secretaries Mr. SHREERAM BAGLA - MD 1, British India Street, 5th Floor Room No. 501, Kolkata-700069 Mr. RACHNA SUMAN SHAW -Whole- Phone: 033-4600 5705 timeDirector Mr. AKHILKUMAR DILIPBHAI KOTAK - Director REGISTRAR & SHARE TRANSFER AGENT M/S S. K. Infosolution Pvt. Ltd Independent Director D/42, Katju Nagar (Nrae South City Mall) Ground Floor, Jadavpur Mr. Ramesh Kumar Pandey Kolkata-700032 Contact No. 033-2412 0027 / 29 Mrs. Priti Lakhotia Mrs. Chanchal kedia ADVOCATE & SOLICITOR Advocate Ijaj Khan COMPANY SECRETARY & COMPLIANCE Advocate Dibyangshu Das OFFICER Mr. Vineet Jain (Upto : 05/03/2026) BANKERS ICICI Bank Ltd. Mrs. Deepshikha Khandelwal (w.e.f : 05/03/2026) REGISTERED OFFICE AUDIT COMMITTEE 701 7th Floor, Silicon Tower, Behind Mr. Ramesh Kumar Pandey Mrs. Samartheshwar Mahdev, Law Garden Priti Lakhotia Ellisbridge,Ahmedabad, Ahmadabad Mrs. Chanchal kedia City, Gujarat, India, 380006 NOMINATION & REMUNERATION CORPORATE OFFICE COMMITTEE Mr. Ramesh Kumar Pandey Mrs. 701 , 7th floor Silicon Tower, Bh Priti Lakhotia samatheshwar mahadev, Navrangpura, Mrs. Chanchal kedia Ahmedabad,Ahmadabad City, Gujarat, India, 380009 SHAREHOLDER’S/INVESTOR’S Website: http://www.lccinfotech.in GRIEVANCE REDRESSAL COMMITTEE E-mail: Mr. Ramesh Kumar Pandey Mrs. corporate.lccinfotech@gmail.co Priti Lakhotia m Mr. Sidharth Lakhotia STATUTORY AUDITOR M/s V. Jalan & Co Chartered A c c o u n t a n t 24, NETAJI SUBHAS ROAD 4TH FLOOR. ROOM NO. 33 KOLKATА - 700 001 CONTENTS 1. Notice 01-14 2. Director Report 15-23 24-28 3. Management Discussion and Analysis Report 4. Secretarial Audit Report 29-35 5. Report on Corporate Governance 36-55 6. Independent standalone Audit Report 56-66 7. Balance Sheet 67 8. Profit and Loss Account 68 9. Cash Flow Statements 69 10. Notes to Financial Statements 70-92 NOTICE NOTICE is hereby given that the 40th Annual General Meeting of the Members of LCC INFOTECH LIMITED will be held through Video Conferencing on Wednesday, 30th September, 2026 at 01:00 P.M. to transact the following Business: Ordinary Business: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the year ended 31st March, 2026 together with Directors’ Report and Auditors’ Report thereon. 2. To appoint a Director in place of Mr. Rachna Suman Shaw ( DIN: 10414115), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment. 3. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: To appoint of M/s. Sarang Shivajirao Chavan and Associates, Chartered Accountants as Statutory Auditors of the Company; “RESOLVED THAT pursuant to the provisions of Section 139 and other applicable provisions, if any, of the Companies Act, 2013 and Rules framed there under, as amended from time to time, M/s. Sarang Shivajirao Chavan and Associates. Chartered Accountants, Ahmedabad be and is hereby appointed as Statutory Auditors of the Company for a term of 5 (five) years to hold office from the conclusion of 40th Annual General Meeting (AGM) till the conclusion of 45th Annual General Meeting of the Company to be held in the year 2031, at such remuneration, as may be mutually agreed between the Board of Directors of the Company and the Statutory Auditors.” 4. Approve existing as well as new material related party transactions To consider and if thought fit, to pass with or without modifications, the following resolution as a Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23 and all other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter called “the Listing Regulations”), and all applicable provisions of the Companies Act, 2013 (hereinafter called “the Act”) and Rules made there under, (including any statutory modification(s) and/or re-enactment thereof for the time being in force), the Company’s Policy on Related Party Transactions, and pursuant to the consent of the Audit Committee and Board of Directors of the Company accorded, the approval of the Members of the Company be and is hereby accorded to the Company to enter into arrangements/transactions/contracts with below mentioned related parties (“Related Party”), relating to transactions the details of which are more particularly set out in the explanatory statement of this Notice, provided however that the aggregate amount/value of all such arrangements/transactions/ contracts that may be entered into by the Company with the Related Party and remaining outstanding at any one point in time shall not exceed the limits mentioned below during any one financial year from FY 2025-26 to FY 2029-30 i.e. five financial years, provided that the said transactions are entered into/ carried out on arm’s length basis and on such terms and conditions as may be considered appropriate by the Board of Directors (including any authorised Committee thereof) and that all the existing related party arrangements/transactions/contracts with below Related Party within the defined limit be and is hereby ratified: Name of Name of Relationship Nature of Amount Related Party Transaction (Rs. in Lakhs) Mr. Shreeram Related party as per Companies Act, 2013, Loan availed 500.00 Bagla Accounting Standards and Listing taken by the Regulations Company Page 1 Mrs. Rachna Related party as per Companies Act, 2013, Loan availed 500.00 Suman Shaw Accounting Standards and Listing taken by the Regulations Company RESOLVED FURTHER THAT for the purpose of giving effect to the above resolution, the Board of Directors of the Company (hereinafter referred to as “the Board”, which term shall be deemed to include any Committee constituted by the Board or any person(s) authorized by the Board in this regard) be and are hereby authorised to do all acts and deeds, things and execute all such documents and take all such steps as may be necessary, proper or expedient to give effect to this resolution and for matters connected therewith or incidental thereto.” 65. ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY “RESOLVED THAT pursuant to the provisions of Section 13 and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder, and subject to such approvals, consents, permissions and sanctions as may be required from the Registrar of Companies and/or any other statutory or regulatory authority, the consent of the Members of the Company be and is hereby accorded for alteration of the Main Objects Clause of the Memorandum of Association of the Company by insertion of the following new Main Objects as after the existing Main Objects: “To carry on the business of manufacturing, producing, processing, refining, purifying, crystallizing, evaporating, grinding, crushing, washing, iodizing, fortifying, blending, comp [Showing first 8,000 characters — download PDF for full document]