Appointment of M/s. Sarang Shivajirao Chavan and Associates as statutory auditor of the company

August 14, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 05th Floor, Dalal Street, Fort, Bandra Kurla Complex Mumbai 400001 Mumbai- 400051 Scrip Code: - 532019 Symbol: LCCINFOTEC SUB: outcome of the board of directors meeting held on Friday, August 14, 2026. REF: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Ma’am, With reference to the notice issued on August 11, 2026, we would like to inform you that the Board of Directors of the Company at their meeting held on August 14, 2026, have inter alia approved; 1. Un-audited Standalone and consolidated Financial Results of the Company for the period ended on June 30, 2026. We are enclosing herewith the following: o Statements showing the Unaudited Financial Results (Standalone) for the period ended on June 30, 2026; o Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 for Unaudited Standalone Financial Results for the period ended on June 30, 2026 from our Statutory Auditors. 2. Appointment of M/S. Sarang Shivajirao Chavan and Associates., Chartered Accountants as the Statutory Auditor of the Company. The board of directors of the company based on the recommendation and approval of the audit committee has approved to appoint M/s. Sarang Shivajirao Chavan and Associates. “Chartered Accountants”, having (Firm's Registration No. 159649W) as the Statutory Auditors of the Company to hold office till the conclusion of the ensuing General Meeting of the company. Disclosure with respect to appointment of the Statutory Auditors of the Company pursuant to SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are annexed herewith as Annexure - A. 3. Resignation of M/S V Jalan & Co Chartered Accountants as the Statutory Auditor of the Company. M/S V JALAN AND CO, Chartered Accountants (Firm'’s Registration No. 320010E) have resigned as Statutory Auditor of the Company effective August 14, 2026. Copy of the resignation letter received are enclosed. CIN: L90009GJ1985PLC180093 Registered Office:701,7th Floor, Silicon Tower, Bh Samartheshwar Mahadev Law Garden, Ellisbridge, Ahmedabad, Gujarat-380006 Email: corporate@lccinfotech.co.in, URL: www.lccinfotech.in The Board of Directors of the Company has taken note of the resignations of the aforesaid Auditor and placed onrecord its appreciation for the guidance and contribution made by them during their tenure as Statutory Auditor. Disclosure with respect to resignation of the Statutory Auditors of the Company pursuant to SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are annexed herewith as Annexure - B. The Board Meeting Commenced at 5:00 PM and concluded at 5:30 PM You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For LCC Infotech Limited Akhilkumar Kotak Director DIN:11462460 CIN: L90009GJ1985PLC180093 Registered Office:701,7th Floor, Silicon Tower, Bh Samartheshwar Mahadev Law Garden, Ellisbridge, Ahmedabad, Gujarat-380006 Email: corporate@lccinfotech.co.in, URL: www.lccinfotech.in Annexure A Details with respect to Appointment of Auditor of the Company as required under Regulation 30 read with Listing Regulations and SEBI Master Circular No. HO0/49/14/14(7)2025-CFDPOD2/1/3762 /2026 dated January 30, 2026 Appointment of M/s Sarang Shivajirao Chavan and Associates as Statutory Auditor Name of Company LCC INFOTECH LIMITED Name of Auditor M/s Sarang Shivajirao Chavan and Associates, Chartered Accountants (Firm Registration No.159649W) Reason for Change Viz. appointment Appointment as Statutory Auditor of the Company till the conclusion of ensuing general meeting of the Company. Effective Date of Appointment August 14,2026 Brief Profile M/s. Sarang Shivajirao Chavan & Associates Chartered Accountants, known for delivering quality, value driven, and ethical professional services. The firm provides various services such as Statutory audit, Internal Audit, Tax audit, GST Compliances, Direct and Indirect Taxation, Advisory services, Company Law matters and Due diligence. Term of Appointment Appointed as Statutory Auditors of the Company to fill the casual vacancy arising due to the resignation of M/s. V Jalan and Co, Chartered Accountants, Kolakata, subject to the approval of shareholders at the ensuing General Meeting of the Company. Disclosure of relationship between directors Not Applicable (in case of appointment of a director) Any other Information NA CIN: L90009GJ1985PLC180093 Registered Office:701,7th Floor, Silicon Tower, Bh Samartheshwar Mahadev Law Garden, Ellisbridge, Ahmedabad, Gujarat-380006 Email: corporate@lccinfotech.co.in, URL: www.lccinfotech.in Annexure B Details with respect to resignation of Auditor of the Company as required under Regulation 30 read Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762 /2026 dated January 30, 2026 Resignation of V Jalan & Co as Statutory Auditor of the Company Name of company LCC INFOTECH LIMITED Name of Auditor M/s V Jalan & Co Chartered Accountants (Firm Registration No.320010E Reason for Change viz.,appointment, Pre occupation in other professional work resignation, removal,death or otherwise Effective Date of Resignation August 14,2026 Brief Profile Not Applicable Term of Appointment Not Applicable Disclosure of relationship between directors (in Not Applicable case of appointment of a director) Any other Information NA CIN: L90009GJ1985PLC180093 Registered Office:701,7th Floor, Silicon Tower, Bh Samartheshwar Mahadev Law Garden, Ellisbridge, Ahmedabad, Gujarat-380006 Email: corporate@lccinfotech.co.in, URL: www.lccinfotech.in STATEMENT OF DEVIATION / VARIATION FOR PROCEEDS OF PREFERENTIAL ISSUE (Allotment of Equity Shares In Pursuant to Conversion of Fully Convertible Equity Warrants) Statement on deviation / variation in utilisation of funds raised Name of listed entity LCC Infotech Ltd Mode of Fund Raising Preferential Issue (Equity Shares and Warrants) Date of Raising Funds 07-03-2026 Amount Raised Rs.12176.00(In Lakhs) Report filed for Quarter ended 30-06-2026 Monitoring Agency Applicable BRICKWORK RATINGS INDIA PRIVATE Monitoring Agency Name, if applicable LIMITED Is there a Deviation / Variation in use of funds raised If yes, whether the same is pursuant to change in terms of a contract or objects, which was approved Not applicable by the shareholders If Yes, Date of shareholder Approval Not applicable Explanation for the Deviation / Variation Not applicable Comments of the Audit Committee after review Not applicable Comments of the auditors, if any Not applicable Objects for which funds have been raised and where there has been a deviation, in the following table: Original Object Modified Original Modified Funds Amount of Remarks if any Object, if Allocation allocation, Utilised Deviation/Variation any if any for the quarter according to applicable object For Working N.A. N.A. N.A. N.A. N.A. N.A. capital requirements For purchase of N.A. N.A. N.A. N.A. N.A. N.A. land for movie studio For Film N.A. N.A. N.A. N.A. N.A. N.A. production- related expenses General corporate N.A. N.A. N.A. N.A. N.A. N.A. purposes Deviation or variation could mean: CIN: L90009GJ1985PLC180093 Registered Office:701,7th Floor, Silicon Tower, Bh Samartheshwar Mahadev Law Garden, Ellisbridge, Ahmedabad, Gujarat-380006 Email: corporate@lccinfotech.co.in, URL: www.lccinfotech.in (a) Deviation in the objects or purposes for which the funds have been raised or (b) Deviation in the amount of funds actually utilized as against what was originally disclosed (c) Change in terms of a contract referred to in the fund raising document i.e. prospectus, letter of offer, etc Date – 14.08.2026 For LCC Infotech Limited Place - Ahmedabad Sd/- AKHILKUMAR KOTAK Director DIN: 114 [Showing first 8,000 characters — download PDF for full document]