LCC Projects Limited has provided prior intimation pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. A meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 30, 2026. The primary agenda for the meeting is to consider and approve the un-audited Standalone and Consolidated financial results along with the Limited Review Report for the quarter and half year ended on September 30, 2026.
In continuation of the company's letter dated September 25, 2026, and in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons, the Trading Window for transactions in the equity shares of the Company has been closed since September 17, 2026. This closure will remain in effect until 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026.
The disclosure is signed by Gayatri Desai, Company Secretary and Compliance Officer (ICSI Membership No.: A60858).