Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, LCC Infotech has informed that the Board of Directors of LCC Infotech (the Company) at their meeting held on 17th October 2025, transacted the following items of business: Approved the appointment of Ronak Thakor (DIN:12005276) as an Additional Director of the company in the Category of Executive Director (Professional) with effect from 17th October, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A. The Board Meeting started at 11.15 AM and concluded at 11.50 AM.
The above information is a part of company’s filings submitted to BSE.
