LCC Projects Limited (LCCPROJECT)

LCC Projects Limited has announced the closure of its trading window effective September 17, 2026, in compliance with SEBI Insider Trading Regulations. The restriction applies to designated persons and their immediate relatives until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. The specific date for the board meeting to review and approve these quarterly results will be communicated separately.

• Trading window closed effective Thursday, September 17, 2026
• Closure pertains to unaudited financial results for the quarter ended June 30, 2026
• Window to reopen 48 hours post declaration of the financial results

LCC Projects Limited has submitted a regulatory disclosure under Regulation 30(5) of the SEBI LODR Regulations, 2015. The company authorized four Key Managerial Personnel (KMPs) to determine the materiality of events or information and disclose them to stock exchanges. The designated personnel include Chairman and MD Mr. Arjan S. Rabari, MD Mr. Laljibhai A. Ahir, CFO Ms. Artiba N. Jadeja, and Company Secretary Ms. Gayatri Desai. This is a standard corporate governance compliance filing with no financial impact.

• 4 Key Managerial Personnel authorized for materiality determination under Regulation 30(5)
• Authorized KMPs include CMD Arjan S. Rabari and MD Laljibhai A. Ahir
• Also authorized are CFO Artiba N. Jadeja and CS Gayatri Desai
• Filing submitted on September 17, 2026 under scrip symbol LCCPROJECT

LCC Projects Limited has submitted its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) under Regulation 8(2) of the SEBI PIT Regulations, 2015. The policy regulates trading by Designated Persons, defines contra-trades within a 6-month window, and establishes guidelines for legitimate sharing of UPSI. This is a purely regulatory compliance submission with no impact on business operations, financials, or guidance.

• Submitted under Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
• Restricts Contra Trades involving opposite transactions within 6 months
• Designated persons leaving the company remain restricted for a period of 6 months
• Defines material financial relationship as payment equivalent to at least 25% of annual income