Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, LCC Infotech has informed that Smriti Suhasaria, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered her resignation from the position of Company Secretary (CS) & Compliance Officer (CO) (Key Managerial Personnel) of the Company and she will be relieved from the services of the Company with effect from close of business hour on 24th June 2024. The required details pursuant to the SEBI Listing Regulations are annexed as Annexure-1.