LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board Meeting Intimation for For ....

August 11,2026 Listing Department, Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 05th Floor, P.J Towers, Bandra Kurla Complex, Dalal Street Mumbai- 400051 Mumbai- 400001 Symbol: LCCINFO Script Code: 532019 Dear Sir/ Madam, Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, at Registered office of the Company to transact, with or without modifications the following business: 1. To consider and approve unaudited financial results of the company for the period ended on June 30, 2026. 2. Any other business matter, with the permission of the Chair. Yours Faithfully, For, LCC Infotech Limited Deepshikha Khandelwal Company Secretary CIN: L90009GJ1985PLC180093 Corporate Office:701,7th Floor, Silicon Tower, Bh Samartheshwar Mahadev Law Garden, Ellisbridge, Ahmedabad, Gujarat-380006 Email: corporate@lccinfotech.co.in, URL: www.lccinfotech.in