NSECopy of Newspaper Publication10 Sept 2026 · 10 Sept 2026, 02:37 pm

Copy of Newspaper Publication

LCC Infotech Limited · LCCINFOTEC

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LCC Infotech Limited has submitted a copy of the newspaper publication regarding the notice of the 40th Annual General Meeting (AGM) for the financial year 2025-26.

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LCC Infotech Limited has informed the Exchange about Copy of Newspaper Publication

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LCCINFOTEC_10092026143720_Covering_letter_for_Newspaper.pdf

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L.CC’ Enriching Lives v September 10, 2026 Listing Department, Listing Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, P.J. Towers, Bandra Kurla Complex, Dalal Street Mumbai-400051 Mumbai-400001 Symbol: LCCINFOTEC Scrip Code: 532019 Sub: Submission of Newspaper Publication of notice of the 40" Annual General Meeting. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule IIT and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the mewspaper advertisement published in Financial Express (English) and Financial Express (Gujarati) regarding Notice of the 40 Annual General Meeting (“AGM”) of the Company for the Financial Year 2025- Kindly take the note of the same. Thanking You, For, LCC Infotech Limited Deepshikha Khandelwal Company Secretary MNO:A63840 CIN: L90009G)1985PLC180093 Regd. Office:701,7" Floor, Silicon Tower, B/h Samartheshwar Mahadev, Law Garden, Ellisbridge Ahmedabad, Gujarat, India-380006 Email: corporate.lccinfotech@gmail.com, URL: www.Iccinfotech.in