appointment of Mr. Ronak Thakor (DIN:12005276) as an Additional Director of the company in the Category of Executive Director (Professional) w.e.f 17th October,2026.

Date: 17 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 Sub: Outcome of the Board meeting held on 17th October 2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of LCC Infotech Limited (“the Company”) at their meeting held on 17th October 2025, inter-alia transacted the following items of business: 1. Approved the appointment of Mr. Ronak Thakor (DIN:12005276) as an Additional Director of the company in the Category of Executive Director (Professional) w.e.f 17th October,2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A. The Board Meeting started at 11.15 A.M and concluded at 11.50 A.M. Kindly take the same on your records. 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.lccinfo.in Annexure – A Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD‐PoD 1/P/CIR/2023/123 dated 13th July, 2023 are provided below: 1. Appointment of Mr. Ronak Thakor (DIN: 12005276) as Executive Additional Director of the company w.e.f. 17th October, 2026: Sr. No. Particulars Details 1 Name of Director Mr. Ronak Thakor 2 Designation Additional Director (Executive) 3 DIN Number 12005276 4 Brief profile (in case of Mr. Ronak Thakor holds B.Com. and M.Com. appointment) degrees and possesses expertise in accounting. His academic background provides him with a strong foundation in commerce and finance he brings knowledge of financial reporting, accounting practices, and business operations, contributing to the Company’s effective management and strategic decision-making. 5 Reason for change viz. Appointment as an Executive Director appointment, resignation, (Additional) removal, death or otherwise 6 Date of appointment / 17th October, 2026 cessation (as applicable) 7 Disclosure of relationships NIL between Directors (in case of appointment of a director) 8 Information as required Ronak Thakor is not debarred from holding the under Circular No. office of Director by virtue of any order passed LIST/COMP/14/2018- 19 by SEBI or any other such authority and NSE / CML /2018/02 dated June 20, 2018 issued by the BSE and NSE, respectively. 9 Names of listed entities in NIL which the Appointing director holds directorship 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.lccinfo.in