Corrigendum

Date: 09/09/2026 Listing Department, Listing Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, P.J. Towers, Dalal Street, Bandra Kurla Complex, Mumbai-400001 Mumbai-400051 Symbol: LCCINFOTEC Scrip Code: 532019 Dear Sir/Madam, Sub: Corrigendum to the Notice of the Annual General Meeting and the Directors’ Report forming part of the Annual Report 2025-26 of LCC Infotech Limited (“Company”). This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued the Notice of the 40th Annual General Meeting (“AGM”) dated September 08, 2026, along with the Annual Report of the Company for the financial year 2025-26 (“Annual Report”), to the Members of the Company, convening the AGM to be held on Wednesday, 30th September, 2026. It has been observed that inadvertently: • the Annexure containing the requisite particulars of Mr. Rachna Suman Shaw (DIN: 10414115), the Director proposed to be re-appointed under Item No. 2 of the Notice, pursuant to Regulation 36(3) of the SEBI Listing Regulations and Secretarial Standard-2 on General Meetings, was not annexed to the Notice/Annual Report; and • Point No. 3 (Share Capital) of the Directors’ Report forming part of the aforesaid Annual Report does not reflect the increase in the paid-up Equity Share Capital of the Company, and the issuance of Convertible Warrants, that took place during the financial year 2025-26 pursuant to the preferential allotment made by the Company. The Company wishes to issue a corrigendum to correct the said inadvertent errors/omissions, which is enclosed herewith. This Corrigendum shall form an integral part of the Notice of the AGM, the Annual Report 2025-26 and the Directors’ Report already circulated to the Members of the Company, and on and from the date hereof, the said documents shall always be read in conjunction with this Corrigendum. Save and except as modified/corrected by this Corrigendum, all other contents of the Notice and the Annual Report 2025-26 shall remain unchanged. Kindly take the same on your record. Thanking you, For, LCC Infotech Limited Shreeram Bagla Managing Director DIN: 01895499 CIN: L90009GJ1985PLC180093 Regd. Office:701,7th Floor, Silicon Tower, B/h Samartheshwar Mahadev, Law Garden, Ellisbridge Ahmedabad, Gujarat, India-380006 Email: corporate.lccinfotech@gmail.com, URL: www.lccinfotech.in CORRIGENDUM TO THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE DIRECTORS’ REPORT FORMING PART OF THE ANNUAL REPORT 2025-26 LCC Infotech Limited (“Company”) has issued the Notice of the 40th Annual General Meeting (“AGM”) dated September 08, 2026, along with the Annual Report of the Company for the financial year 2025-26 (“Annual Report”), to the Members of the Company, convening the AGM scheduled to be held on Wednesday, 30th September, 2026. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the Notice/Annual Report. It has come to the notice of the Company that (i) the Annexure containing the particulars of the Director proposed to be re-appointed under Item No. 2 of the Notice was inadvertently not annexed to the Notice/Annual Report, and (ii) Point No. 3 (Share Capital) of the Directors’ Report forming part of the Annual Report inadvertently did not disclose the increase in the paid-up Equity Share Capital of the Company and the issuance of Convertible Warrants that took place during the financial year 2025-26. This Corrigendum is being issued to correct the said inadvertent errors/omissions, as mentioned herein: Item No. 2 – Re-appointment of Director retiring by rotation Item No. 2 of the Notice reads as under: “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 re- appointment.” The particulars of Mr. Rachna Suman Shaw, as required to be annexed to the Notice pursuant to Regulation 36(3) of the SEBI Listing Regulations and Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India, which were inadvertently omitted, are given below and shall be read as an Annexure to the Notice, appearing after the Explanatory Statement and before the Directors’ Report forming part of the Annual Report 2025-26: Particulars Details Name of Director Rachna Suman Shaw DIN 10414115 Date of Birth/Age 24/10/1983 Qualifications Master in Biotechnology Expertise in specific functional areas 10 years Terms and Conditions of Re-appointment Liable to Retire by rotation Remuneration Last drawn Nil Remuneration Proposed to be paid Nil Date of First appointment on the Board 23/06/2025 Share holding in the company 17.21% Relationship with other Directors/Manager and other Key Managerial Personnel of the There is no relationship of Ms Rachna Suman Shaw with other directors company N ala som he os lo df l tis ht ee d ie rn et ci tt oie rss hin hich the person NAGARJUNA AGRI-TECH LIMITED Names of listed entities in which the person also holds Membership of Committees of Nil Board N haa sm re es io gnf elis dt e ind te hn et i pt aie ss f tr ho rm w yeh aic rh the person DHRUVA CAPITAL SERVICES LIMITED CIN: L90009GJ1985PLC180093 Regd. Office:701,7th Floor, Silicon Tower, B/h Samartheshwar Mahadev, Law Garden, Ellisbridge Ahmedabad, Gujarat, India-380006 Email: corporate.lccinfotech@gmail.com, URL: www.lccinfotech.in Point No. 3 – Share Capital As printed in the Annual Report, Point No. 3 of the Directors’ Report reads as follows: “3. SHARE CAPITAL There was no change in the capital structure of the Company. The paid-up Equity Share Capital was Rs. 3,371.867 lakh at the end of financial year 2025-26. The Company has not issued fresh shares or any convertible instruments during the year under review.” The above paragraph is amended and, after the amendment, Point No. 3 of the Directors’ Report shall be read as follows: “3. SHARE CAPITAL During the year under review, the Company allotted 4,20,00,000 (Four Crores Twenty Lakhs) Equity Shares of Rs. 2/- each at a premium of Rs. 2.55/- per Equity Share (i.e. at an issue price of Rs. 4.55/- per Equity Share), on a preferential basis, pursuant to the approval granted by the Members of the Company at the Extra-Ordinary General Meeting held on 02nd February, 2026. Consequent to the said allotment, the paid-up Equity Share Capital of the Company increased from Rs. 2,531.87 lakh (comprising 12,65,93,350 Equity Shares of Rs. 2/- each) as at the beginning of the financial year to Rs. 3,371.87 lakh (comprising 16,85,93,350 Equity Shares of Rs. 2/- each) at the end of financial year 2025-26, i.e. an increase of Rs. 840.00 lakh. Further, the Company also issued 20,60,79,171 (Twenty Crores Sixty Lakhs Seventy-Nine Thousand One Hundred and Seventy-One) Convertible Warrants on a preferential basis, at an issue price of Rs. 4.55/- per Warrant (comprising Rs. 2/- face value and Rs. 2.55/- premium per Warrant), aggregating to Rs. 93,76,60,228.05/- (Rupees Ninety-Three Crores Seventy-Six Lakhs Sixty Thousand Two Hundred Twenty-Eight and Five Paise Only), pursuant to the approval granted by the Members of the Company at the aforesaid Extra-Ordinary General Meeting. Against the said Convertible Warrants, the Company has received Rs. 23,44,15,057/- (Rupees Twenty-Three Crores Forty-Four Lakhs Fifteen Thousand Fifty-Seven Only), being 25% of the Warrants Issue Price, as subscription/application money during the year under review, the balance 75% being payable at the time of exercise of the option attached to the Convertible Warrants. Save as stated above, there was no other change in the capital structure of the Company during the year under review.” Except for the above-mentioned correction, there is no other change in the Directors’ Report or the Annual Report 2025-26 of the Company; the remaining contents ther [Showing first 8,000 characters — download PDF for full document]