Outcome of Board Meeting

Date: October 05, 2026 BSE Limited National Stock Exchange of India Limited PJ Towers, Floor 25, Exchange Plaza Dalal Street, Bandra Kurla Complex Mumbai — 400001 Bandra (East), Mumbai – 400 051 BSE Code: 544918 Symbol: LCCPROJECT Sub.: Outcome of Board Meeting and Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), it is hereby informed that the Board of Directors of LCC Projects Limited (Formerly known as LCC Projects Private Limited) (“the Board” and “the Company”, respectively) at its meeting held today i.e. Monday, October 05, 2026, has inter alia, considered and approved the following matters: 1. The Un-audited Standalone and Consolidated financial results along with the Limited Review Report for the quarter ended on 30th June, 2026 (annexed as Annexure - A); 2. Approved the proposal to incorporate a Subsidiary Company in India. The disclosure as required under Regulation 30 read with events specified in Part A of Schedule III of SEBI Listing Regulations and Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure-B. The Meeting of the Board of Directors commenced at 04:00 P.M. (IST) and concluded at 05:30 P.M. (IST). The above intimation will also be hosted on the website of the Company i.e. www.lccprojects.com. Please take the same on your records. For LCC Projects Limited Gayatri Desai Company Secretary and Compliance Officer ICSI Membership Number: A60858 SURANA MALOO 8T CO. 2nd Floor, Aakashganga Gomplex, CHARTERED ACCOUNTANTS Parimal Under Bridge, Web : www.suranamaloo.com Near Suvidha Shopping Centre, Paldi, Ahmedabad - 380007 E-mail :vidhansurana@suranamaloo.com Ph.: 079-26651777, 26651778 lndependent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2075, as amended Review Report to, Board of Directors, LCC PROJECTS LIMITED (FORMERLY KNOWN AS LCC PROJECTS PR|VATE LtM|TED) CIN : U45500GJ2017P1C100301 L We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of LCC PROJI,CTS LIMITED (FORMERLY KNOWN AS LCC PROJECTS PRIVATE LIMITED) forthe quarter ended June 30,2026 (the "statement") attachcd he rewith, being submitted by the Holding Company pursuant to thc require ments of Regulation 33 of the SIt]l (Listing Obligations and Disclosure Requirements) tlegulations, 20L5, as amended (the "Listing Regulations"), 2. Company's Management is responsible for the pre paration of the Statement in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34, (lnd AS 34) "lntcrim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accountlng principles generally accepted in lndia and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our revie w. 3. We conductcd our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "f]eview of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity" issued by the Instltute of Chartered Accountants of lndia. This standard requires that we plan and perform thc review to obtain moderate assurance as to whether the Statement is free of material misstatemcnt. A review of interim financial information consists of making inquiries, primarily of pcrsons responsible for financial and accounting matters, and applying analytical and other review proct:durcs. A review is substantially Icss in scopc than an audit conductetd in accordance with Standards on Auditing and consequently docs not enablc us to obtain assurance that we would become awarr: of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opin ion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid lndian Accounting Standards ('lnd AS') specified under Section 133 of the Companies Act,2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in lndia, has not disclosed the information required to be disclosed in terms of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. /"#!%"' 2rrtrtoor,'\.:1, i' r: I irrr,rrircr,ra, r'r,. l'-, , Branch i711, Addor Aspire, 7th Floor, Nr. Jahanvi Restaurant, Uniuersity Boad, Ahmedabad-38001 5. Ph.: 079.48983241 SURANA MALOO 8[ CO. 2nd Floor, Aakashganga Complex, CHARTERED ACCOUNTANTS Parimal Under Bridge, Web : www.suranamaloo.com Near Suvidha Shopping Centre, Paldi, Ahmedabad - 380007 E-mail:vidhansurana@suranamaloo.com Ph.: 079-26651777, 2665177 8 The lnd AS Financial lnformation of the Company for the quartcr ended March 3I,2026, included in these unaudited standalone lnd AS financial result have not been subject to an audit or review and are balancing figure between the audited figure in respect of full financial year ended March 3I,2026 anc) figures (unaudited/unreviewed) upto the end of third quarti:r ended December 31,2025, For, Surana Maloo & Co. Chartered Accountants Firm Registration N umb er : 11217 lW fi..)v'ql' Per, Vidhan Surana Partner Datc: October 05,2026 Membership No: 04L841 Placc:Ahmedabad u Dr N - 26041841XSP8OH257 7 Branch :711, Addor Aspire, 7th Floor, Nr. Jahanui Restaurant, University Road, Ahmedabad-3800 I 5. Ph.: 079.48983241 LCC Projects Limited (Formerly Known as LCC Projects Private Limited) CIN: U45500GJ2017PLC100301 Regd. Office: LCC Corporate House, B/S GTPL House, Sindhu Bhavan Road, Bodakdev, Ahmedabad, Gujarat - 380054, India Email Id: cs@lccprojects.com W ebsite: www.lccprojects.com All Amounts are in ₹ Millions unless otherwise stated Statement of Unaudited Standalone Financial Result for the quarter ended June 30, 2026 For the Quarter ended For the year ended June 30 2026 March 31, 2026 June 30, 2025 March 31 2026 Particulars Unaudited Unaudited Unaudited Audited (refer note -4) (refer note -3) (refer note -4) I Revenue from Operations 7,780.17 11,601.49 9,079.37 34,571.83 II Other Income 90.60 2 30.75 44.89 432.54 7,700.17 III Total Income (I+II) 7,870.77 11,832.24 9,124.27 3 5,004.38 IV Expenses Construction Expenses 6,207.63 9 ,790.69 7 ,503.37 28,374.67 Employee Benefits Expenses 3 26.80 311.20 2 79.98 1,263.81 Finance costs 2 43.68 264.58 1 94.60 934.33 Depreciation and Amortization Expenses 1 08.79 138.67 78.77 441.93 Other Expenses 1 34.68 103.21 69.21 334.37 Total Expenses 7,021.58 10,608.35 8,125.93 3 1,349.11 V Profit Before Exceptional Item and Tax (III-IV) 849.19 1,223.89 998.33 3,655.26 VI Exceptional Item - 8.23 - 8.23 VII Profit Before Tax for the Period/Year (V-VI) 849.19 1,215.66 998.33 3,647.04 VIII Tax expense: Current Tax 2 22.70 2 51.37 2 51.78 884.11 (Excess) / Short provision of earlier periods - - - 3 5.51 Deferred Tax 15.61 49.54 (4.03) (25.30) 238.31 300.90 247.75 894.31 IX Profit After Tax for the Period/Year (VII-VIII) 610.87 914.76 750.58 2,752.72 Other comprehensive income Items that will not be reclassified subsequently to profit or loss Remeasurements of defined benefit liability/ (asset) 2.31 (3.14) 2.67 (0.46) Income tax related to above items (0.58) 0.79 (0.67) 0.12 X Other comprehensive (income)/Loss (Net of taxes) for the Period/Year 1.73 ( 2.35) 2.00 (0.35) XI Total comprehensive income for the [Showing first 8,000 characters — download PDF for full document]