we hereby inform you that the Board of Directors of LCC Infotech Limited ('the Company') at their meeting held on 12th November 2025, inter-alia transacted the following items of business: 1. Mr. Akhilkumar Kotak (DIN: 11462460) appointed as Executive Director (Professional) has resigned from the position w.e.f. 12th November, 2026. We thank him for him valuable contributions to the Company during him tenure and wish him success for future endeavours. ....

Date: 12 November, 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 12th November 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 12th November 2025, inter-alia transacted the following items of business: 1. Mr. Akhilkumar Kotak (DIN: 11462460) appointed as Executive Director (Professional) has resigned from the position w.e.f. 12th November, 2026. We thank him for him valuable contributions to the Company during him tenure and wish him success for future endeavours. A copy of the Resignation letter is enclosed below for your reference. 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 1:30 P.M and concluded at 2:00 P.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. Resignation of Mr. Akhilkumar Kotak (DIN: 11462460) as Executive Director (Professional) of the Company. Sr. No. Particulars Details 1 Name of Director Mr. Akhilkumar Kotak 2 Designation Executive Director (Professional) 3 DIN Number 11462460 4 Brief profile (in case of Not Applicable appointment) 5 Reason for change viz. Due to pre-occupation with other professional appointment, resignation, commitments. removal, death or otherwise 6 Date of appointment / 12th November, 2026 cessation (as applicable) 7 Disclosure of relationships NIL between Directors (in case of appointment of a director) 8 Information as required Not Applicable under Circular No. LIST/COMP/14/2018- 19 and NSE / CML /2018/02 dated June 20, 2018 issued by the BSE and NSE, respectively. 9 Confirmation that there are Mr. Akhilkumar Kotak has confirmed that no other material reasons there are no material reasons for his other than those provided (in resignation other than those mentioned in his case of Resignation by resignation letter. Independent Director) 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 Date: 12/11/2026 From, Akhilkumar Kotak N B Upavan, S P Ring Road Nr. Sterling Greenwoods Lake Resort, Ognaj, Chandlodiya ,Chandlodia ,Ahmedabad, Gujarat,India, 382481 Board of Directors LCC Infotech Limited B/h Samartheshwar Mahadev, Law Garden, Ellisbridge Ahmedabad, Gujarat, India-380006 Sub: RESIGNATION FROM THE POST OF EXECUTIVE DIRECTOR. Dear Sir/Ma’am, 1, Akhilkumar Kotak (DIN: 11462460), hereby tender my resignation from the position of Executive Director (Professional) of the Company due to my pre-occupancy with other professional commitments. Accordingly, I shall cease to be a Executive Director (Professional)on the Board of the Company with effect from 12* November, 2026. I take this opportunity to thank my colleagues on the Board for co-operation extended to me during my tenure as a director of the Company. I further confirm that there is no other material reason for any resignation other than mentioned above. Kindly acknowledge the receipt of this resignation and arrange to complete the necessary formalities in this regard. Thank you, Yours faithfully, 1X0y Akhilkumar Kotak Executive Director DIN: 11462460