LCC Infotech Ltd

Pursuant to the Companys Code of Conduct for Prevention of Insider Trading framed in accordance withSEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time this is to informyou that the trading window for dealing in securities of the Company shall remain closed for allDesignated Persons from 01.04.2023 till the completion of 48 hours after the declaration of AuditedFinancial Result of the Company for the year ended on 31.03.2023.The date of meeting of the Board of Directors to approve the Audited Financial Results of the Companyfor the year ended on 31.03.2023 will be informed in due course.