Outcome of Board Meeting

Date: October 30, 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. Friday, October 30, 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 and Half year ended on 30th September, 2026 (annexed as Annexure - A); The Meeting of the Board of Directors commenced at 04:00 P.M (IST) and concluded at 06:00 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