LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve LCC Infotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve Company to transact, with or without modifications the following business: 1. To consider and approve unaudited financial results of the company ....

Date: 7th 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 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 10th October, 2026, at Registered office of the Company to transact, with or without modifications the following business: 1. To consider and approve unaudited financial results of the company for the period ended on September 30, 2026. 2. Any other business matter, with the permission of the Chair. 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