LCC Projects Authorizes KMPs for Materiality Determination

Date: September 17, 2026

KMP / Board / Auditor Changes

LCC Projects Limited has authorized the following Key Managerial Personnel to determine materiality of events or information and make disclosures to stock exchanges:

• Mr. Arjan S. Rabari - Chairman and Managing Director
• Mr. Laljibhai A. Ahir - Managing Director
• Ms. Artiba N. Jadeja - Chief Financial Officer
• Ms. Gayatri Desai - Company Secretary and Compliance Officer

This authorization is effective immediately and is pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the company's Policy for Determination of Materiality of Events or Information.

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

The disclosure is made to both National Stock Exchange of India Limited and BSE Limited as required under listing regulations. The company's registered office is located at LCC Corporate House, B/S GTPL House, Sindhu Bhavan Road, Bodakdev, Ahmedabad-380054, Gujarat, India. Contact telephone number is +91 79 4848 4453 and email for company secretary matters is cs@lccprojects.com.