Shareholders meeting

Zo L.CC Enriching Lives v Date: 22 October, 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/Madam, SUBJECT: Submission of Voting results along with Scrutinizer's report. REFERENCE: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the voting results on the businesses transacted at the 40% Annual General Meeting of the Company held on 30" September, 2026 at 01:00 p.m: through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 01:10 P.M of the Company, in the prescribed format along with the consolidated report of the Scrutinizer on e-voting and through E-voting facility to the shareholders provided by National Securities Depository Limited (NSDL) at the AGM. This is for your information and records. Thanking you, For LCC Infotech Limited M. Akhilkumar Dilipbhai Kotak Executive Director DIN: 11462460 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 L.CC’ Enriching Lives v Voting Results of 40 Annual General Meeting of the LCC Infotech Ltd. Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, enclosed herewith please find the details regarding the results of the voting on the businesses transacted at the 40t AGM of the company held on 30 September, 2026 in the prescribed format along with the consolidated report of the Scrutinizer on remote e- Voting and through E-voting facility to the shareholders provided by National Securities Depository Limited (NSDL)at the AGM. Date of the Annual General Meeting Wednesday,30 September, 2026 Total number of Shareholders as on Record Date viz., 23t September 2026 41,404 No. of shareholders present in the meeting NA either in person or through proxy - Promoters and Promoter Group - Public No. of Shareholders attended the meeting through Video Conferencing % - Promoters and Promoter Group 1 - Public 38 AGENDA- WISE DISCLOSURE To receive, consider and adopt the annual audited financial statement of the Company for the financial year ended RESOLUTION NO. 1 - Ordinary Resolution Passed with requisite majority. March 31, 2026, and the reports of the Board of Dircctors and Auditors thereon: Whether promoter/ promoter group are interested in the agenda/resolution? NA v of % of Votes Votes iy % of Polled | o, of | No. of | favou | Votes No. of [N o. of " Votes | r on | against . outstand | Votes - Category Mode of Voting | shares held | votes ¢ e our | ~ votes | on votes 1) polled (2) ‘s'l‘fues ::) again | polled | polled (7) 3) - st (5) l5[[)4m :;lgl))/lzll 100 210 E-Voting 5899006 | 16.90 5899006 | 0 100 |0 :z:z:: Gw:;d Poll/Ballot Box | >0 15597 0 0 0 0 0 0 Total [ [ ) ) [ ) ) Public- E-Voting o 0 0 0 0 0 0 Institutions Poll/Ballot Box 0 0 0 0 0 0 o o o o Total 0 0 0 6688361 6687864 99.99 [0.01 Public- Non- . e tions E-Voting 133677753 | 5 50.05 2 4973 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 L.CC’ oA t Enriching Lives v Poll/Ballot Box 0 Total 7,27,82,6 7,21,77,6 99.99 | 0.01 Total 26:85,98,35 | 51 4317 |43 4973 To appoint a Director in place of Mr. Rachna Suman Shaw RESOLUTION NO. 2 - Ordinary Resolution Passed (DIN: 10414115), who retires by rotation in terms of Section with requisite majority. 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment. Whether promoter/ promoter group are interested in the agenda/resolution? NA % of . No | Votes - of Lof | in % of otes Pt on Vo | favou | Votes No. of [No. of|POleOd% |No. of |tes |r on | against Category Mode of Voting | shares held | votes e | Votes —in | - | votes | on votes 1) polled (2) | c& ® | favour (4) | ag | polled | polled (7) ain | (6) | =L5)/2)] 1@y | Qa | oo 100 (5) | 2)*10 E-Voting 5899006 16.90 | 5899006 [0 |100 |0 :z:z:: Gw:;d Poll/Ballot Box | >0 15597 0 0 0 o |o 0 Total [ [ ) ) o |o ) Public- E-Voting o 0 0 0 o |o 0 Institutions Poll/Ballot Box 0 0 0 0 |o 0 Total 0 0 0 . 66883615 66878542 | 50 | 99.99 | 0.01 Public- Non. | B-Veting 133677753 50.03 73 Institutions Poll/Ballot Box 0 Total Total 168593350 | /282621 | 4337 72777548 3‘3’ 99.99 | 0.01 To appoint of M/s. Sarang Shivajirao Chavan and Associates, RESOLUTION NO. 3 - Ordinary Resolution Passed with requisite majority. Chartered Accountants as Statutory Auditors of the Company; Whether promoter/ promoter group are interested in the agenda/resolution? NA N % of % of Votes Votes : o Polled in % oof on No. of | favou | Votes No. of | No. of | o et No. of | Votes |r on | against Category Mode of Voting | shares votes :?‘ Stan | yotes - in | - votes | on votes held (1) polled (2) s,‘]‘;fes favour (4) | agains | polled | polled (7) P t(5) (7{)4)” sisyen 12y 2110 2)/(1 s Promoter and | E-Voting 34915597 5899006 16.90 5899006 0 100 0 Promoter Group Poll/Ballot Box 0 0 0 0 0 0 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 Enriching Lives v Public- E-Voting o 0 0 0 0 0 0 Institutions Poll/Ballot Box 0 0 0 0 0 0 Total o o o . E-Voting 13367775 66883615 50.05 66878641 | 4974 99-99 | 0.01 Public- Non- 3 Institutions Poll/Ballot Box 0 Total Total (1]6859335 72782621 | 4347 72777647 | 4973 99.99 | 0.01 RESOLUTION NO. 4 - — Ordinary Resolution Passed | Approve existing as well as new material related party with requisite majority. transactions Whether promoter/ promoter group are interested | in the agenda/resolution? % of N No | Votes s T Lof | in % of Polled on Vo | favou | Votes No. of | No. of | o etandi | No- of [tes | r on | against Category Mode of Voting | shares held | votes :“ ’s:;‘re‘s Votes -in | - | votes | on votes 1) polled (2) [:f) ® | favour (4) | ag | polled | polled (7) W) - ain | (6) | =[5)/(2)] 1@/an st | =[4)/( | *100 (5) | 2)*10 E-Voting 0 0 0 0 0 0 :z:z:: Gw:"d Poll/Ballot Box | >+ 15597 0 0 0 o |o 0 P [ Total 0 0 0 0 o [o 0 Public- E-Voting 0 0 0 0 0 0 0 Institutions Poll/Ballot Box 0 0 0 0 0 0 Total 0 0 0 66883615 ees7aeaz | 2 |09 | 00 Public- Non. | B-Veting 133677753 50.03 = Institutions Poll/Ballot Box 0 Total 29 99.99 0.01 Total 168593350 | 86883615 | 39 69 CEPEER | o Note: The votes of Mrs. Rachna Suman Shaw (5890031 shares) and Mr. Shreeram Bagla (8975 shares), being related parties who voted in favour, have been treated as invalid in terms of Regulation 23(4) of the SEBI (LODR) Regulations, 2015. Percentages are computed on the total valid votes of 66883615. 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 z L.CC’ Enriching Lives RESOLUTION NO. 5 - Special Resolution Passed with Alteration Of The Object Clause Of The Memorandum Of Special majority. Association Of The Company Whether promoter/ promoter group are interested in the agenda/resolution? NA % of o No | Votes % of Lof | in % of Votes Polled on Vo | favou | Vote¢ s No. of [No. of | o i |No. of|tes|r on|against Category Mode of Voting shares held | votes h Votes - in | — votes on votes 1) polled (2) 'éf) SHares | favour (4) | ag | polled | polled (7) ain | (6) =[(5)/(2)] @/~ st | =[(4)/( | *100 (5) | 2)*10 E-Voting 5899006 16.90 5899006 0 100 0 :z:z:: Gw:"d Poll/Ball [Showing first 8,000 characters — download PDF for full document]