Pursuant to Clause 4 of Schedule B of SEBI (PIT) Reg 2015 as amended from time to time, the trading window for dealing in securities of the Company will remain closed from Wednesday, 01st October 2025 till 48 hours after the declaration of the Un-audited Financials Results of the Company for the quarter and half year ended on 30th September 2025 for the Designated/Concerned Persons. Kindly take the same for your records.

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LCC Infotech Ltd.

26 Sep 2025

4.34

3.83%

AGM

LCC Infotech Ltd - 532019 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We pleased to submit herewith voting result of 39th AGM held on 25th September 2025 at 11.30 AM.

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LCC Infotech Ltd.

25 Sep 2025

4.34

3.83%

AGM

LCC Infotech Ltd - 532019 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please to submit herewith the outcome of 39 AGM of our company.

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LCC Infotech Ltd.

01 Sep 2025

4.34

3.83%

Corp. Note

LCC Infotech Ltd - 532019 - Reg. 34 (1) Annual Report.

BSE India

We pleased to submit herewith Annual Report for the year ended on 31.03.2025 (2024-25)

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LCC Infotech Ltd.

01 Sep 2025

4.34

3.83%

AGM

LCC Infotech Ltd - 532019 - Submission Of 39Th AGM Of LCC Infotech Limited

BSE India

We pleased to submit herewuth the notice of 39th Annual General Meeting of the company to be held on 25th September 2025 at 11.30 AM.

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LCC Infotech Ltd.

14 Aug 2025

4.34

3.83%

Board Meeting

LCC Infotech Ltd - 532019 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting …

BSE India

We pleased to submit herewith the Unaudited Financial Result for the June Qtr ended on 30.06.2025

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LCC Infotech Ltd.

08 Aug 2025

4.34

3.83%

Company Update

LCC Infotech Ltd - 532019 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

We pleased to submit herewith the outcome of BM for appoitment of Statutory Auditor of the company

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LCC Infotech Ltd.

04 Aug 2025

4.34

3.83%

Board Meeting

LCC Infotech Ltd - 532019 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve We pleased to submit herewith notice of board meeting schedule to be held on 14th August 2025 at 4 PM

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LCC Infotech Ltd.

29 Jul 2025, 02:06PM

4.34

3.83%

Company Update

LCC Infotech Ltd - 532019 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We pleased to submit herewith certificate under regulation 74(5) of SEBI(DP)Regulation 2018.

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Is LCC Infotech Ltd. worth buying?

34 Votes:

Buy 64.71%

Sell 14.71%

Hold 20.59%