Updates

Date: September 17, 2026 To, To National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Listing Department Listing Department Corporate Relationship Department Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Complex Bandra [E], Mumbai – 400051 Mumbai - 400 001 NSE Scrip Symbol: LCCPROJECT BSE Scrip Code: 544918 ISIN: INE1FPN01026 ISIN: INE1FPN01026 Sub.: Disclosure under Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Authorization for Determining Materiality of Events or Information. Dear Sir/ Madam This is to inform you that pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended from time to time, and in terms of the Policy for Determination of Materiality of Events or Information adopted by LCC Projects Limited (‘the Company’), the following Key Managerial Personnels (‘KMPs’) of the Company are authorised to determine the materiality of events or information and for the purpose of making the necessary disclosures to the stock exchanges. Accordingly, the details of the KMP’s authorized to determine materiality of events or information is as annexed. This intimation is also available on the Company’s website at https://lccprojects.com/. You are requested to take the aforesaid information on your record. Thanking You, For LCC Projects Limited Gayatri Desai Company Secretary and Compliance O(cid:431)icer Mem. No. A60858 Encl.: A/a CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL WHO ARE AUTHORIZED FOR THE PURPOSE OF DETERMINING MATERIALITY LCC PROJECTS LIMITED (Formerly known as LCC Projects Private Limited) CIN: U45500GJ2017PLC100301 Registered & Corporate Office: LCC Corporate House, B/S GTPL House, Sindhu Bhavan Road, Bodakdev, Ahmedabad-380054, Gujarat, India Telephone No. +91 79 4848 4453 | E-mail: info@lccprojects.com Website: www.lccprojects.com 1 | P age NAMES AND CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL (KMPs) AUTHORISED TO DETERMINE MATERIALITY OF AN EVENT/S OR INFORMATION AND FOR THE PURPOSE OF MAKING DISCLOSURES TO STOCK EXCHANGES UNDER REGULATION 30(5) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the names and Contact Details of Key Managerial Personnel (KMPs) authorised to determine materiality of an event/s or information and for the purpose of making disclosures to Stock Exchanges are as under: Sr. No. Name of the KMP Designation 1 Mr. Arjan S. Rabari Chairman and Managing Director 2 Mr. Laljibhai A. Ahir Managing Director 3 Ms. Artiba N. Jadeja Chief Financial Officer 4 Ms. Gayatri Desai Company Secretary and Compliance Officer Contact Details: Telephone No.: +91 79 4848 4453 E-mail: cs@lccprojects.com 2 | P age