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LCC Infotech Ltd. — Capital/Financing Update 2026
Mar 6, 2026
64172_rns_2026-03-06_859b30bc-12be-4274-ab9b-2dce1ddf9970.pdf
Capital/Financing Update
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Date: 06/03/2026
To, To, Listing Department, Listing Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, P.J. Towers, Dalal Street, Bandra Kurla Complex, Mumbai-400001 Mumbai-400051 Scrip Code: 532019 Symbol: LCCINFOTEC
Dear Sir/Madam,
Subject: Outcome cum intimation of the meeting of the Board of Directors of LCC Infotech Limited (“the Company”) regarding Allotment of Equity Shares
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In Pursuant to the Regulation 30 of SEBI (LODR) Regulation, 2015, We hereby submitting the Outcome of the Board Meeting of M/s. LCC Infotech Limited held as on today i.e. 06[th] March 2026, to transact the following business:
- Allotment of 4,20,00,000 (Four Crore Twenty Lakhs) Equity Shares to the allottees on Preferential Basis. The Detailed regarding the said allotment mentioned in Annexure I .
The Meeting was started at 06:00 PM and concluded at 06:30 PM.
Kindly take the same on your record.
Thanking you, For , LCC Infotech Limited
KOTAK Digitally signed by KOTAK AKHILKUMAR AKHILKUMAR DILIPBHAI DILIPBHAI Date: 2026.03.06 19:00:22 +05'30'
…………………………… Akhilkumar Kotak Director DIN: 11462460
Regd. Office: P-16, C.I.T. Road, Kolkata – 700 014, CIN: L72200WB1985PLC073196 Corporate Office: “Chatterjee International Centre, 13th Floor, Room No. A-7, 33A, Chowringhee Road, Kolkata – 700071, West Bengal Email: [email protected], URL: www.lccinfotech.in
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Annexure – I
The Board has issue and allot the 4,20,00,000 (Four Crores Twenty Lakhs) fully Paid-up Equity Shares of the Company having a Face Value of Rs. 2/- (Rupees Two Only) each at a price of Rs. 4.55/- (Rupees Four and Fifty-Five Paisa Only) per Equity Share (including a premium of Rs. 2.55/- (Rupees Two and Fifty-Five Paisa Only) per share, pursuant to the approval of the Board of Directors at its meeting held on 03[rd] January, 2026 and upon the approval of members of the Company in the Extra Ordinary General Meeting (EGM) held on 02[nd] February, 2026 and pursuant to In-principle approval granted by BSE Limited vide letter bearing no. LOD/PREF/KS/FIP/1777/2025-26 dated 26[th] February, 2026 and National Stock Exchange of India Limited vide letter bearing no NSE/LIST/52955 dated 26[th] February, 2026 and upon receipt of an amount of Rs. 19,11,00,000/- (Rupees Nineteen Crores Eleven Lakhs Only), at the rate of Rs. 4.55/- per Equity Share, the Board of Directors of the Company, has considered and approved the Allotment of 4,20,00,000 (Four Crores Twenty Lakhs) Equity Shares on preferential basis at an issue price Rs. 4.55/- per Equity Shares, to certain identified persons (‘Allottees’) (as per the list is enclosed and marked as “Annexure-A” ).
Consequent to the aforesaid allotment of 4,20,00,000 Equity Shares; the paid-up Equity Share Capital of the Company has increased from Rs. 25,31,86,700/- consisting of 12,65,93,350 Equity Shares of Rs. 2/- each to Rs. 33,71,86,700/- consisting of 16,85,93,350 Equity Shares of Rs. 2/each.
The details required to be disclosed pursuant to circular dated September 09, 2015 bearing reference no. CIR/CFD/CMD/4/2015 issued by Securities and Exchange Board of India is disclosed in “Annexure –B” in relation to issue / allotment of Equity Shares.
KOTAK Digitally signed by KOTAK AKHILKUMAR AKHILKUMAR DILIPBHAI DILIPBHAI Date: 2026.03.06 19:00:43 +05'30'
Regd. Office: P-16, C.I.T. Road, Kolkata – 700 014, CIN: L72200WB1985PLC073196 Corporate Office: “Chatterjee International Centre, 13th Floor, Room No. A-7, 33A, Chowringhee Road, Kolkata – 700071, West Bengal Email: [email protected], URL: www.lccinfotech.in
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“Annexure-A”
| Sr. No. |
Name of the Allottee | Category | No. of Shares allotted |
PAN |
|---|---|---|---|---|
| 1. | Kunjit Maheshbhai Patel |
*Currently – Non-Promoter, Post Open Offer Promoter |
4,20,00,000 | APLPP0167P |
*Pursuant to the Preferential Issue of Equity Shares and SPA (Share Purchase Agreement) which triggers the Open Offer obligations, the Allottee will be holding substantial stake and will acquire control and management of the Company upon completion of Open Offer formalities and thus, is proposed to be classified as the Promoter of the Company.
Digitally signed by KOTAK KOTAK AKHILKUMA AKHILKUMAR DILIPBHAI R DILIPBHAI Date: 2026.03.06 19:00:54 +05'30'
Regd. Office: P-16, C.I.T. Road, Kolkata – 700 014, CIN: L72200WB1985PLC073196 Corporate Office: “Chatterjee International Centre, 13th Floor, Room No. A-7, 33A, Chowringhee Road, Kolkata – 700071, West Bengal Email: [email protected], URL: www.lccinfotech.in
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“Annexure –B”
The details relating to the issuance of fully paid-up equity shares on a Preferential Basis as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with circular dated September 9, 2015.
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Sr. Particulars Issue of Equity Shares of the Company
No.
1. Type of securities proposed Equity Shares of face value Rs. 2/- (Rupees Two
to be issued (viz. equity Only) per share.
shares, convertibles, etc.)
2. Type of issuance (further Preferential Allotment
public offering, rights issue,
depository receipts
(ADR/GDR), qualified
institutions placements,
preferential allotment etc.)
3. Total number of securities 4,20,00,000
proposed to be issued or the (Four Crores Twenty Lakhs)
total amount for which the
securities will be issued
(approximately)
4. In case of preferential issue, the listed entity shall disclose the following
additional details to the stock exchange(s):
a) Name of the investors As mentioned in “ Annexure – A”
b) Post allotment of securities Please see “Annexure-C”
outcome of the subscription
c) Issue Price Rs. 4.55/- (Rupees Four and Fifty Five Paisa
Only) per Equity Shares including Rs. 2/- (Rupee
Two Only) Face Value and Security Premium of
-
Rs. 2.55/ (Rupees Two and Fifty Five Paisa Only)
d) Number of Investor 1 (One)
e) In case of convertible Not Applicable
intimation on the conversion
of securities or on lapse of
the tenure of the instrument
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KOTAK Digitally signed by KOTAK AKHILKUMAR AKHILKUMA DILIPBHAI Date: 2026.03.06 R DILIPBHAI 19:01:08 +05'30'
Regd. Office: P-16, C.I.T. Road, Kolkata – 700 014, CIN: L72200WB1985PLC073196 Corporate Office: “Chatterjee International Centre, 13th Floor, Room No. A-7, 33A, Chowringhee Road, Kolkata – 700071, West Bengal Email: [email protected], URL: www.lccinfotech.in
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“Annexure-C”
| Sr. No. |
Name of the Allottee | Pre-issue equity holding Number of Equity Shares allotted No. of equity shares % |
Pre-issue equity holding Number of Equity Shares allotted No. of equity shares % |
Pre-issue equity holding Number of Equity Shares allotted No. of equity shares % |
Post-issue holding |
equity |
|---|---|---|---|---|---|---|
| No. of equity shares |
% | |||||
| **Non-Promoter ** | ||||||
| 1. | Kunjit Maheshbhai Patel |
NIL | NIL | 4,20,00,000 | 4,20,00,000 | 24.91 |
KOTAK Digitally signed by KOTAK AKHILKUMAR AKHILKUMA DILIPBHAI Date: 2026.03.06 R DILIPBHAI 19:01:20 +05'30'
Regd. Office: P-16, C.I.T. Road, Kolkata – 700 014, CIN: L72200WB1985PLC073196 Corporate Office: “Chatterjee International Centre, 13th Floor, Room No. A-7, 33A, Chowringhee Road, Kolkata – 700071, West Bengal Email: [email protected], URL: www.lccinfotech.in