Outcome of Board Meeting

Date: 27 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 27th 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 27th October 2025, inter-alia transacted the following items of business: 1. Approved the appointment of Mr. Deepak Sundarji Saushi (DIN: 11542917) as an Additional Director of the company in the Category of Executive Director (Professional) w.e.f 27th 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 11:00 A.M and concluded at 11:30 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. Deepak Sundarji Saushi (DIN: 11542917) as Executive Additional Director of the company w.e.f. 27th October, 2026: Sr. No. Particulars Details 1 Name of Director Mr. Deepak Sundarji Saushi 2 Designation Additional Director (Executive) 3 DIN Number 11542917 4 Brief profile (in case of He holds a Master of Business Administration appointment) (M.B.A.) in Marketing from N.I.C.M., Gandhinagar, affiliated with Gujarat University, and possesses over 10 years of professional experience, with a strong understanding of marketing strategies, business operations, brand development, audience engagement, and commercial management. 5 Reason for change viz. Appointment as an Executive Director appointment, resignation, (Additional) removal, death or otherwise 6 Date of appointment / 27th October, 2026 cessation (as applicable) 7 Disclosure of relationships NIL between Directors (in case of appointment of a director) 8 Information as required Mr. Deepak Saushi is not debarred from under Circular No. holding the office of Director by virtue of any LIST/COMP/14/2018- 19 order passed by SEBI or any other such and NSE / CML /2018/02 authority 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