In reference to captioned subject, we would like to inform you that the Board of Directors of the Company at their meeting held on 10 October, 2026, have inter alia approved; 1. Un-audited Standalone and consolidated Financial Results of the Company for the Quarter and half yearly ended on September 30, 2026. We are enclosing herewith the following: o Statements showing the Unaudited Financial Results (Standalone) for the Quarter and half yearly ....

10 October, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 05th Floor, Dalal Street, Fort, Bandra Kurla Complex Mumbai 400001 Mumbai- 400051 Scrip Code: - 532019 Symbol: LCCINFOTEC SUB: outcome of the board of directors meeting held on Saturday, 10 October, 2026. REF: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Ma’am, In reference to captioned subject, we would like to inform you that the Board of Directors of the Company at their meeting held on 10 October, 2026, have inter alia approved; 1. Un-audited Standalone and consolidated Financial Results of the Company for the Quarter and half yearly ended on September 30, 2026. We are enclosing herewith the following: o Statements showing the Unaudited Financial Results (Standalone) for the Quarter and half yearly ended on September 30, 2026; o Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 for Unaudited Standalone Financial Results for the period Quarter and half yearly ended on September 30, 2026 from our Statutory Auditors. The Board Meeting Commenced at 5:30 PM and concluded at 6:30 PM You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For LCC Infotech Limited Shreeram Bagla Managing Director DIN: 01895499 CIN: L90009GJ1985PLC180093 Registered Office:701,7th Floor, Silicon Tower, Bh Samartheshwar Mahadev Law Garden, Ellisbridge, Ahmedabad, Gujarat-380006 Email: corporate@lccinfotech.co.in, URL: www.lccinfotech.in STATEMENT OF DEVIATION / VARIATION FOR PROCEEDS OF PREFERENTIAL ISSUE (Allotment of Equity Shares In Pursuant to Conversion of Fully Convertible Equity Warrants) Statement on deviation / variation in utilisation of funds raised Name of listed entity LCC Infotech Ltd Mode of Fund Raising Preferential Issue (Equity Shares and Warrants) Date of Raising Funds 07-03-2026 Amount Raised Rs.12176.00(In Lakhs) Report filed for Quarter ended 30-09-2026 Monitoring Agency Applicable BRICKWORK RATINGS INDIA PRIVATE Monitoring Agency Name, if applicable LIMITED Is there a Deviation / Variation in use of funds raised No If yes, whether the same is pursuant to change in terms of a contract or objects, which was approved by the Not applicable shareholders If Yes, Date of shareholder Approval Not applicable Explanation for the Deviation / Variation Not applicable Comments of the Audit Committee after review Not applicable Comments of the auditors, if any Not applicable Objects for which funds have been raised and where there has been a deviation, in the following table: Original Object Modified Original Modified Funds Amount of Remarks if any Object, if Allocation allocation, Utilised Deviation/Variation any if any for the quarter according to applicable object For Working capital N.A. N.A. N.A. N.A. N.A. N.A. requirements For purchase of N.A. N.A. N.A. N.A. N.A. N.A. land for movie studio For Film N.A. N.A. N.A. N.A. N.A. N.A. production-related expenses General corporate N.A. N.A. N.A. N.A. N.A. N.A. purposes Deviation or variation could mean: (a) Deviation in the objects or purposes for which the funds have been raised or (b) Deviation in the amount of funds actually utilized as against what was originally disclosed CIN: L90009GJ1985PLC180093 Registered Office:701,7th Floor, Silicon Tower, Bh Samartheshwar Mahadev Law Garden, Ellisbridge, Ahmedabad, Gujarat-380006 Email: corporate@lccinfotech.co.in, URL: www.lccinfotech.in (c) Change in terms of a contract referred to in the fund raising document i.e. prospectus, letter of offer, etc Date – 10.10.2026 For Sarang Shivajirao For LCC Infotech Limited Place - Ahmedabad Chavan and Associates Chartered Accountants FRN: 159649W Shreeram Bagla Managing Director DIN: 01895499 Sarang Chavan Proprietor M. No. - 142576 CIN: L90009GJ1985PLC180093 Registered Office:701,7th Floor, Silicon Tower, Bh Samartheshwar Mahadev Law Garden, Ellisbridge, Ahmedabad, Gujarat-380006 Email: corporate@lccinfotech.co.in, URL: www.lccinfotech.in L C C INFOTECH LIMITED CIN : L90009GJ1985PLC180093 701, 7th Floor, Silicon Tower, Behind Samartheshwar Mahadev, Law Garden, Elisbridge, Ahmedabad - 380006 Statement of Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026 (₹ in Lakhs Except Share Data and Ratios) For the Quarter For the Quarter For the Quarter For the Half-Year For the Half-Year For the year ended ended September 30, ended June 30, 2026 ended September ended September ended September March 31, 2026 Particulars 2026 30, 2025 30, 2026 30, 2025 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1Income Revenue from operations 542.52 - 0.10 542.52 3.03 3.07 Other Income - - - - 1.45 Total Revenue (I+II) 542.52 - 0.10 542.52 3.03 4.52 2 Expenses: - (a) Cost of Material Consumed 297.16 - 297.16 - - (a) Purchase of Stock in Trade/Inventory - - - 2 71.12 (b) (Increase)/ decrease in finished goods, work in progress & Stock in Trade 0.00 - 0.00 0.00 - - 271.12 (c)Employee Benefit Expenses 0.22 0.66 - 0.88 2 .40 8.78 (d) Finance Costs 0.19 - 0 .41 0.19 4 .46 4.46 (e) Depreciation and amortization expense 8.60 - - 8.60 0 .23 0 .23 (f) Other expenses 11.62 11.52 5 .79 23.14 1 6.57 4 0.40 Total Expenses 317.78 12.18 6.20 329.96 23.66 53.87 3 Profit/(Loss) Before Tax (III - IV) 224.74 (12.18) (6.10) 212.56 (20.63) (49.35) 4 Exceptional items - - 5 Profit/(Loss) before extraordinary item and tax 224.74 -12.18 -6.10 212.56 - 20.63 - 49.35 6 Extraordinary items - - 7 Profit/(Loss) before tax 224.74 -12.18 -6.10 212.56 - 20.63 - 49.35 8 Tax expense: (a) Current tax expense 55.27 - - 55.27 - - (b) Deferred tax expense/(credit) - - - - 0.00 Total Tax Expense 55.27 - - 55.27 - - 9 Profit/(Loss) for the period/year (V-VI) 169.47 (12.18) (6.10) 157.29 (20.63) (49.35) 10 Net Profit /(loss) from discontinued operations before tax - - - - - 11 Tax Expenses of discountined operations - - - - - 12 Net Profit/(Loss) from discontinued operations after tax - - - - - 13 Net Profit((Loss) for the period after tax 169.47 (12.18) (6.10) 157.29 (20.63) (49.35) 14 Other Comprehensive Income a) items that will not be reclassified to profit or loss - - - 0 - - b) Income Tax relating to items that will not be reclassified to profit or loss - - - 0 - - Total - 15 Total Comprehensive Income for the period 169.47 (12.18) (6.10) 157.29 (20.63) (49.35) 16 Details of Equity Share Capital Paid up Equity Share Capital 3,371.87 3,371.87 2,531.87 3,371.87 2,531.87 3,371.87 Face Value of Equity Share Capital 2.00 2.00 2.00 2.00 2.00 2.00 17 Reserves excluding revalution reserves - - - 18 Basic earing (loss) per share (Not Annualised for the half year ended) 0.10 (0.01) (0.00) 0.09 (0.02) (0.03) 19 Diluted earing (loss) per share (Not Annualised for the half year ended) 0.10 (0.01) (0.00) 0.09 (0.02) (0.04) For and on behalf of the Board of Directors L C C Infotech Limited Shreeram Bagla Director DIN : 01895499 Place : Ahmedabad Date : 10/10/2026 L C C INFOTECH LIMITED CIN : L90009GJ1985PLC180093 701, 7th Floor, Silicon Tower, Behind Samartheshwar Mahadev, Law Garden, Elisbridge, Ahmedabad - 380006 Statement of Unaudited Assets and Liabilities as on 30th September, 2026 (₹ in Lakhs) As at As at September 30, 2026 March 31, 2026 Particulars Unaudited Audited I ASSETS Non- Current Assets (a) Fixed Assets (a) Property, Plant & Equipements 34.39 34.39 (b) Financial assets (i) Investment (ii) Loans 3952.46 4,012.75 (a) Other Financial assets 7.34 7.34 Total non- Current assets 3,994.19 4,054.48 Current Assets (a) Inventories 271.12 271.12 (b) Financial assets (i) Trade Receiavble 472.64 401.98 (ii) Cash and Cash equivalents 33.52 7.09 (iii) Loans (b) Other Current Assets 284.40 23.93 Total Current Assets 1 ,061.68 7 04.12 Total Assets 5,055.88 4,758.60 II EQUITY AND LIABILITIES Equity (a) Equity Share Capital 3371.87 3,371.87 (b) Other Equity 1058.31 9 [Showing first 8,000 characters — download PDF for full document]