L&T Technology Services Limited — AGM Information 2023

Jun 12, 2023

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L&T Technology Services Limited A.M. Naik Tower,6th Floor, L&T Campus, Gate No.3, Jogeshwari-Vikhroli Link Road, Powai, Mumbai-400072. www.ltts.com

June 12, 2023

National Stock Exchange of India Limited The BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai – 400051. Dalal Street, Mumbai- 400001 NSE Symbol: LTTS BSE Script Code: 540115

Subject: Notice of 11[th] Annual General Meeting, Record Date and Payment of Final Dividend for the year ended March 31, 2023

Dear Sir/Madam,

We wish to inform you the following: -

• A. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the 11[th] Annual General Meeting (AGM ) of the Company is scheduled to be held on Tuesday, July 18, 2023, through video conferencing or other audio-visual means (VC/OAVM).

• B. The Notice of the AGM and Annual Report for the financial year 2022-23, comprising the standalone and consolidated audited financial statements for the financial year 2022-23, along with Board’s Report, Auditors’ Report and other documents required to be attached thereto, will be sent in electronic mode to all the Members of the Company whose email address is registered with the Company/Company’s Registrar and Transfer Agent, KFin Technologies Limited (“KFinTech”) /Depository Participant(s). The said Notice of the AGM and Annual Report will also be available on the website of the Company, at, www.ltts.com.

• C. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, July 7, 2023 , as the “Record Date” for the purpose of determining the Members eligible to receive dividend for the financial year 2022-23.

• D. The Final Dividend if approved at the AGM shall be paid by the Company on or after July 24, 2023. Thanking you,

Yours sincerely,

For L&T Technology Services Limited

Prajakta Digitally signed by Ashish Prajakta Ashish Powle Date: 2023.06.12 Powle 17:39:23 +05'30'

Prajakta Powle Company Secretary & Compliance Officer (M. No. A 20135)

Registered Office: L&T House, N. M. Marg, Ballard Estate, Mumbai - 400 001. INDIA CIN: L72900MH2012PLC232169 Tel: +91 22 6752 5656 Fax: +91 2267525858 L&T Technology Services is a subsidiary of Larsen & Toubro Limited