LCC Infotech Ltd. — Major Shareholding Notification 2021

Apr 8, 2021

Kirti Lakhotia

Address: 3001, Tower 3, Floor 30th, 783 Anandpur, Urbana NRI Complex, Kolkata-700107 Email ID: k.lakhotia@lccinfotech.co.in

Date: 07-04-2021

To,
BSE Limited	National Stock Exchange oflndia Ltd.
Phiroze Jeejeebhoy Towers,	Exchange Plaza, C-1, Block G,
Dalal Streets, Fort,	Bandra Kurla Complex,
400 001 Mumbai -	Bandra (E)
	400 051 Mumbai -
Serio Code: 532019	Scrip Code: LCCINFOTEC

Reg.: Dis~losures under Regulation 10(6) - Report to Stock Exchanges in respect of acquisition made · in reliance upon exemption provided for in Regulation l0(l)(a)(i) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir,

I hereby submit the disclosure as required under Regulation 10(6) of the SEBI (SAST) Regulations, 2011, regarding acquisition of l,11,00,000 (8.768%) shares, details of which are stated below:

Date of Transaction	Name of the Person (belong to promoter group)/ Transferor	Name of the Transferee (belong to promoter group)/ Acquirer	No. of shares acquired	% of the shareholding
06-04-2021	Sidharth Lakhotia	Kirti Lakhotia	37,00,000	2.923%
06-04-2021	Pratik Lakhotia	Kirti Lakhotia	37,00,000	2.923%
06-04-2021	Prashan t Lakhotia	Kirti Lakhotia	37,00,000	2.923%

This transaction, being an inter-se transfer of shares among immediate relatives belonging to the promoter group, falls within the exemptions provided under Regulation 10 (l)(a)(i) of the SEBI (SAST) Regulations, 2011. The aggregate shareholding of Promoter and Promoter Group before and after the above inter-se transfer is the same.

In this connection necessary disclosure under Regulation 10(6) for the above said acquisition in the prescribed format is enclosed herewith for your kind information and records.

Kindly take the same on record.

Thanking You, Yours Faithfully,

Kirti Lakhotia Promoter

Encl. as above

L,

CC: LCC Infotech Limited, Pl 6, CIT Road, Kolkata- 700040

FORMAT FOR DISCLOSURES UNDER REGULATION 10(6) - REPORT TO STOCK EXCHANGES IN RESPECT OFA.NY ACQUISITION MADE IN RELIANCE UPON EXEMPTION PROVIDED FOR IN REGULATION 10 OF SEBl(SUBSTANTIAL ACQUISITION OF SHARESAND TAKEOVERS) REGULATIONS, 2011

	1. Name of the Target Company(TC)	LCC INFOTECH LIMITED
	2. Name of the acquirer(s)	Mrs. Kirti Lakhotia
	3. Name of the stock exchange where shares of the TC are listed	BSE Limited a. The National Stock Exchange of India Limited b.
	4. Details of the transaction including rationale, if any, for the transfer/acquisition of shares.	Inter-Se Transfer between immediate relatives belonging to the Promoters' Group
offer.	5. Relevant regulation under which the acquirer is exempted from making open	Regulation l0(l)(a)(i)of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,2011
	6. Whether disclosure of proposed acquisition was required to be made under·regulation 10(5) and if so, Whether disclosure was made and - whether it was made within the under timeline specified the regulations. - Date of filing with the stock exchange.	Yes, the disclosure required under regulation 10(5) was filed with the stock exchanges within specified time. 23-03-2021
	7. Details of acquisition	Disclosures required to be made under regulation10(5)	Whether the disclosures under regulation10(5) are actually made
a.	Name of the transferor/ seller	Sidharth Lakhotia 1. 2. Pratik Lakhotia Prashant Lakhotia 3.	Yes Yes Yes
b.	Date of acquisition	Disclosure made for acquisition during the period from 31-03-2021 to 06-04-2021	Actually acquired on 06- 04-2021
C.	Number of shares/voting rights in respect of the acquisitions from each person mentioned in 7(a)above	1. Sidharth Lakhotia - 37,00,000 2. Pratik Lakhotia - 37,00,000 3. Prashant Lakhotia - 37,00,000	1. Sidharth Lakhotia - 37,00,000 2. Pratik Lakhotia - 37,00,000 3. Prashant Lakhotia - 37,00,000
d.	Total shares proposed to be acquired /actually acquired as a% of diluted share capital of TC	Sidharth Lakhotia - 1. 2.923% 2. Pratik Lakhotia - 2.923% 3. Prashant Lakhotia - 2.923%	Sidharth Lakhotia - 1. 2.923% 2. Pratik Lakhotia - 2.923% 3. Prashant Lakhotia - 2.923%
e.	Price at which shares are proposed to be acquired / actually acquired	Rs.3.72/- per shares	Rs.3.72/- per shares

8. Share holding details		Pre-Transaction		Post-Transaction
		No. of shares held	%w.r.t total share capital ofTC	of No. shares held	%w.r.t total share capital ofTC
a	Each Acquirer /Transferee(*)
	Kirti Lakhotia	2,51,21,235	19.844 %	3,62,21,235	28.612%
	PACs(Other than sellers)(*)	80,000	0.063%	80,000	0.063%
b	Each Seller /Transferor
	Sidharth Lakhotia	1,08,49,674	8.570%	71,49,674	5.648%
	Pratik Lakhotia	1,12,13,205	8.858%	75,13,205	5.935%
	Prashant Lakhotia	1,08,94,142	8.606%	71,94,142	5.683%

Note: (*) Shareholding of each entity shall be shown separately and then collectively in a group.

The above disclosure shall be signed by the acquirer mentioning date & place. In case, there is more than one acquirer, the report shall be signed either by all the persons or by a person duly authorized to do so on behalf of all the acquirers.

Kirti Lakhotia

Kolkata, April 7, 2021