L&T Technology Services Limited — AGM Information 2020

Jun 20, 2020

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L&T Technology Services Limited L&T Business Park, TC 2 Tower B, Second floor, North East Wing, Gate no.5, Saki Vihar Road, Powai, Mumbai – 400072 www.ltts.com

June 20, 2020

National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (East), Mumbai — 400 051. NSE Symbol: LTTS

The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street,Mumbai- 400001 BSE script Code: 540115

Dear Sir,

Sub: Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Financial Express (English) and Loksatta (Marathi) on June 20, 2020, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, informing the Members that 8[th] Annual General Meeting of the Company will be held on Friday, July 17, 2020 at 4:30 pm IST through Video Conferencing / Other Audio Visual Means.

Please take the above intimation on record and kindly acknowledge the receipt of the same.

Thanking you,

Yours sincerely,

For L&T Technology Services Limited

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Kapil Bhalla Company Secretary (M.No.FCS-3485)

Fax: +91 22 6752 5893

CIN : L72900MH2012PLC232169

L&T Technology Services is a subsidiary of Larsen & Toubro Limited

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