LCC Infotech Limited has announced the outcome of its board meeting held on March 05, 2026, addressing key management changes and operational updates. The meeting, conducted from 04:30 PM to 05:00 PM, resulted in simultaneous appointment and resignation of the Company Secretary cum Compliance Officer position, along with office relocation decisions.

Board Meeting Resolutions

The board meeting transacted three primary business items under Regulation 30 of SEBI (LODR) Regulations, 2015. The company has submitted detailed documentation to both National Stock Exchange of India Limited and BSE Limited as per regulatory requirements.

Company Secretary Transition

The board approved the appointment of Ms. Deepshikha Khandelwal as Company Secretary cum Compliance Officer, effective March 05, 2026, while simultaneously accepting the resignation of Mr. Vineet Jain from the same position due to personal reasons.

New Company Secretary Profile

Ms. Deepshikha Khandelwal brings qualified expertise to her new role as Company Secretary cum Compliance Officer. According to the official filing, she is a qualified Company Secretary from the Institute of Company Secretaries of India with more than 5 years of experience in compliance matters, Companies Act, and other corporate law related matters.

Resignation Details

Mr. Vineet Jain submitted his resignation letter dated March 05, 2026, citing personal reasons as the sole factor for his decision. In his resignation letter, he specifically mentioned that there were no other reasons for the resignation except personal circumstances. He expressed gratitude for the support and cooperation received during his tenure and requested immediate relief from Company Secretary duties.

Office Relocation Decision

The board approved shifting the company's book of accounts keeping location from the previous address at Primarc Tower, Block DN 36, Sector V, Floor 8, Unit 801, Bidhan Nagar CK Market, North 24 Parganas, Saltlake, West Bengal, India, 700091 to Office No. 701, Silicon Tower, Behind Samartheshwar Mahadev, Nr. Law Garden, Ahmedabad, Gujarat - 380006.

Regulatory Compliance

The company has fulfilled its disclosure obligations by submitting comprehensive documentation including detailed profiles and resignation letters to stock exchanges as required under SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015. Director Akhilkumar Kotak (DIN: 11462460) digitally signed all official documents on March 05, 2026.

LCC Infotech Limited has announced its unaudited financial results for the quarter and nine months ended December 31, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors approved the results at their meeting held on February 13, 2026, following review by the Audit Committee.

Quarterly Financial Performance

The company's financial performance for Q3 FY26 showed significant improvement in loss reduction compared to the previous year. The following table presents the key financial metrics:

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, LCC Infotech demonstrated substantial improvement in its financial position:

Expense Management

The company's expense structure showed significant changes during the quarter. Employee benefits expense stood at ₹0.35 lakhs in Q3 FY26 compared to ₹30.02 lakhs in Q3 FY25. Finance costs were ₹0.35 lakhs versus ₹46.72 lakhs in the corresponding quarter of the previous year.

Regulatory Compliance and Corporate Governance

The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013. The limited review was conducted by V. Jalan & Co., Chartered Accountants, who issued an unqualified review report. The company operates in one reportable business segment.

Share Capital and Stock Exchange Information

The company's paid-up equity share capital remained unchanged at ₹2,531.87 lakhs with a face value of ₹10 per share. The results are available on the company's website at www.lccinfotech.in and on the stock exchange websites. The company is listed on NSE (Symbol: LCCINFOTEC) and BSE (Scrip Code: 532019).

The meeting commenced at 1:00 PM and concluded at 3:55 PM on February 13, 2026, with Managing Director Shreeram Bagla and Whole Time Director Rachna Surin Shaw signing off on the results.