LCC Infotech Ltd. — Regulatory Filings 2021

Jan 1, 2021

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TO The Manager Listing BSE Limited P.J.Towers, Dalal Street, Mumbai-400001 Scrip Code: 532019

Dear Sil/ Madam,

Sub: Closure of Trading WindLvy

PursuanttotheCompany'sCodeofConductforPreventionoflnsiderTradingfranedinaccordancewith SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, this is to infom you that the trading window for dealing in securities of the Company shall remain closed for all Designated Persons from January 1, 2021, till the completion of 48 hours after the declaration of Unaudited Financial Result of the Company for the quarter ended December 31, 2020.

The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the CompanyforthequarterendedDecember31,2020willbeinformedinduecourse.

Kindly take the above information on record and disseminate.

Thanking you,

yoE%aait[hNfu±[6TECHLTD. #.

Director

Sidharth Lakhotia Whole Time Director & CEO Din No: 00057511

Encl. as above

CC: The manager, Listing Department, National Stock Exchange of India Limited Exchange Plaza, 5th Floor, BandraKurla Complex, Mumbai-4000051 scrip: LcciNFOTEc