News Announcement

LCC Infotech: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

LCC Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 inter alia to consider and approve LCC Infotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 inter alia to consider and approve 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 September 30 2026.2. Any other business matter with the permission of the Chair.

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