Address Change

Date: 27/06/2026 To, To, BSE Limited National Stock Exchange of India Limited P J towers, Dalal Street, Exchange Plaza, G-Block, Mumbai – 400001 Bandra Kurla Complex, Scrip Code – 532019 Bandra (E), Mumbai – 400051 Symbol : LCCINFOTEC Sub.: Outcome of Board Meeting cum Intimation Dear Sir, Pursuant to the Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby submitting the Outcome of the Board Meeting of the Company held as on 27th June, 2026, Saturday held for the transacted the following Business: 1. Shifting of Registered office of the Company. Pursuant to the Shareholder’s Approval on Shifting of Registered office of the Company from State of West Bengal to State of Gujarat on their Meeting held as on 02nd February, 2026 and order received from the Regional Director, Eastern Region as on 29th May, 2026 the Board has approved the New Registered office at Ahmedabad, the New Registered office address of the Company is as below: 701, 7th Floor, Silicon Tower, B/h Samartheshwar Mahadev, Law Garden, Ellisbridge, Ahmedabad, Gujarat – 380006 The Meeting was started at 02:30 PM and Concluded at 02:50 PM. Kindly take the same on your record. Thanking you, For, LCC Infotech Limited Deepshikha Khandelwal Company Secretary Regd. Office: P-16, C.I.T. Road, Kolkata – 700 014, CIN: L72200WB1985PLC073196 Corporate Office: Office No. 701, Silicon Tower, Behind Samartheshwar Mahadev, Nr. Law Garden, Ahmedabad, Gujarat - 380006 Email: lcc.kmp@gmail.com, URL: www.lccinfotech.in