Proceeding of the AGM held on 30 September,2026

Date: September 30, 2026 To, Listing Department, To, National Stock Exchange of India Ltd. The BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai- 400001. Mumbai - 400051 Scrip Code: 532019 Symbol: LCCINFOTEC Dear Sir/Ma’am, Sub: Outcome of 40th Annual General Meeting held today i.e.: 30th September, 2026 in terms of the Regulation 30 of the SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that following businesses were transacted through Video Conferencing(“VC”)/Other Audio Visual Means (OAVM) on Wednesday, on 30th September, 2026 at 01:00 p.m: Sr. Particular Nature of Resolution 1 To consider and adopt the audited financial statement of the Company Ordinary Resolution for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon 2 To appoint Mr. Rachna Suman Shaw ( DIN: 10414115), who retires by Ordinary Resolution rotation as a director 3 To appoint of M/s. Sarang Shivajirao Chavan and Associates, Chartered Ordinary Resolution Accountants as Statutory Auditors of the Company 4 Approve existing as well as new material related party transactions Ordinary Resolution 5 Alteration Of The Object Clause Of The Memorandum Of Association Special Resolution Of The Company The details of voting results as required under Regulation-44(3) of Listing Regulations will be disclosed in due course of time. We request you to take the same on record and acknowledge receipt of the same. As all the business of the meeting was completed, the meeting commence on 1:10 P.M and concluded with a vote of thanks at 01:22 P.M. Kindly take the same on your record and oblige us. Thanking You For LCC Infotech Limited Ms. Deepshikha Khandelwal Company Secretary & Compliance Officer Membership No. A63840 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