LCC INFOTECH LTD.

LCC Infotech Ltd has announced a change in its Company Identification Number (CIN) following the successful shifting of its registered office from West Bengal to Gujarat. The new CIN, L90009GJ1985PLC180093, reflects this administrative change. This update is primarily an informational notice to stakeholders and regulatory bodies, confirming the company's new official identification number associated with its relocated registered office.

LCC Infotech Ltd has officially shifted its registered office from West Bengal to Gujarat, following shareholder approval and regulatory clearance. The new registered office is located at 701, 7th Floor, Silicon Tower, B/h Samartheshwar Mahadev, Law Garden, Ellisbridge, Ahmedabad, Gujarat – 380006. This move was approved by the Board of Directors in a meeting held on June 27, 2026. The shareholder approval for the shift was obtained on February 2, 2026, and the order from the Regional Director, Eastern Region, was received on May 29, 2026. The board meeting commenced at 2:30 PM and concluded at 2:50 PM.

LCC Infotech Ltd announced the outcome of its Board Meeting held on June 27, 2026. The board approved the shifting of the company's registered office from West Bengal to Gujarat, specifically to Ahmedabad. This decision follows shareholder approval obtained on February 2, 2026, and an order received from the Regional Director, Eastern Region, on May 29, 2026. The new registered office address is 701, 7th Floor, Silicon Tower, B/h Samartheshwar Mahadev, Law Garden, Ellisbridge, Ahmedabad, Gujarat – 380006. The meeting commenced at 02:30 PM and concluded at 02:50 PM.

LCC Infotech Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This restriction is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be closed effective July 01, 2026, and will reopen 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

LCC Infotech Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The Statutory Auditors, V Jalan & Co., issued an audit report with an unmodified opinion on the financial statements. The results are available on the company's website and stock exchange websites. The Board also noted no deviations in the utilization of proceeds from the preferential issue.

LCC Infotech Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window, which was previously closed on March 23, 2026, will remain closed for designated persons until May 31, 2026.

LCC Infotech Ltd has filed a disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, regarding the encumbrance of shares by promoters for the financial year ended March 31, 2026. The disclosure, submitted by Managing Director Shreeram Bagla and Rachna Suman Shaw, confirms details of direct or indirect encumbrances made by promoters during the specified financial year. The filing includes a list of promoters with encumbered or pledged shares as of March 31, 2026.

LCC Infotech Ltd. announced that it has fully utilized the proceeds from its preferential issue, as per the Monitoring Agency Report dated May 13, 2026, issued by Brickwork Ratings India Private Limited. The funds, totaling ₹121.76 crore, were raised through the preferential issue of equity shares and fully convertible equity warrants. The report, in compliance with SEBI LODR Regulations, confirms that the funds were used for the purposes stated in the offer documents for the quarter ended March 31, 2026.

Kunjit Maheshbhai Patel, referred to as the 'Acquirer', has submitted a Letter of Offer to the BSE for the attention of public shareholders of LCC Infotech Ltd, known as the 'Target Company'. The Acquirer aims to acquire 4,38,34,271 fully paid-up Equity Shares, representing 26.00% of the Target Company's Emerging Voting Share Capital, at a price of ₹ 4.55/- per share. This offer is not conditional upon a minimum level of acceptance and is not a conditional offer under Regulation 19 of the SEBI (SAST) Regulations. The offer is not a competing offer and is subject to all statutory approvals as may be required.

LCC Infotech Ltd has announced the closure of trading windows for all Designated Persons from April 1, 2026, until 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2026. The closure is in accordance with the Company’s Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations. The date of the Board of Directors' meeting to approve the Audited Financial Results will be informed in due course.