LCC INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to the Regulatlon 29 of S[I (lstlng Obllgatlons and Dlsclosure Requlrements) Regulatlons, 2015, we wish to Inlorm you that a meeting of board of Dlrectors of the Company is Scheduled to be held on Friday 27th May 2022 at corporate offce of the company at A PM, Inter-allia, to conslder and approve the Audlted Financlal Results of the Company for the quarter and financlal year ended 31st March, 2022