05-Oct-2026 17:50:51

LCC PROJECTS LIMITED : BOARD APPROVES INCORPORATION OF SUBSIDIARY

• The company's Board of Directors has approved the incorporation of a new subsidiary in India. • Un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, were also approved during the meeting. • The Audit Committee reviewed the financial results before their approval by the Board on October 5, 2026. • The meeting took place from 04:00 PM IST to 05:30 PM IST. • This intimation will be available on the company's website, www.lccprojects.com. Impact: Neutral (Administrative update on subsidiary incorporation and financial results announcement)

LCC Projects Ltd

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