L&T Technology Services Limited — AGM Information 2024

May 30, 2024

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

==> picture [262 x 96] intentionally omitted <==

May 30, 2024

National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (East), Mumbai – 400051. NSE Symbol: LTTS

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

Dear Sir/Madam,

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

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in the Financial Express (English) and Loksatta (Marathi) on May 30, 2024, in compliance with the General Circulars issued by Ministry of Corporate Affairs informing the Members that the 12th Annual General Meeting of the Company will be held on Wednesday, June 26, 2024 at 04:00 P.M. IST through Video Conferencing/ Other Audio Visual Means.

This will also be posted on the company’s website at www.ltts.com

This is for your information and records.

Thanking you,

Yours sincerely, For L&T Technology Services Limited

PRASAD Digitally signed by PRASAD VISHNU VISHNU SHANBHAG Date: 2024.05.30 SHANBHAG 15:06:52 +05'30'

Prasad Shanbhag Company Secretary & Compliance Officer (M. No. A 30254)

Registered Office: L&T House, N. M. Marg, Ballard Estate, Mumbai - 400 001. INDIA, Tel: +91 22 6752 5656 Fax: +91 22 6752 5858 CIN : L72900MH2012PLC232169

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