L&T Technology Services Limited — Board/Management Information 2019

Oct 22, 2019

L&T Technology Services Limited L&T Business Park, TC-2, Tower B, 2nd Floor, North-East Wing, Gate No.5, Saki Vihar Road, Powai, Mumbai-400072. www.LTTS.com

October 22, 2019

National Stock Exchange of India Limited The BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jcejecbhoy Towers, Bandra (East), Mumbai — 400 051. Dalai Street, Mumbai- 400001 NSE Symbol: LTTS BSE Script Code: 540115

Dear Sirs,

Subject: Confirmation required as per Schedule HI of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015). Ref: Our letter dated October 18, 2019

In continuation to our intimation dated October 18, 2019, enclosed is the confirmation as required under Schedule III Part A Clause 7B(ii) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 pursuant to the resignation of Ms. Renuka Ramnath as an Independent Director of the Company.

Please take the above intimation on your records and acknowledge receipt of the same.

Thanking You,

Yours sincerely, For L&T Technology Services Limited

Kapil Bhalla Company Secretary FCS.3485 ptA/

Registered Office: L&T House, N. M. Marg, Ballard Estate, Mumbai - 400 001. INDIA, Tel: +91 22 6752 5656 Fax: +91 22 6752 5893 CIN : L72900MH2012PLC232169

RENUKA RAMNATH D-4701/02, FLOOR 47, ASHOK TOWER, 63/74, DR. S.S. RAO MARG, PAREL, MUMBAI-400012 MAHARASHTRA

The Board of Directors L&T TECHNOLOGY SERVICES LIMITED L&T HOUSE N.M. MARG BALLARD ESTATE MUMBAI 400001

Dear Sirs,

Further to my resignation letter dated October 18, 2019, I hereby confirm that pursuant to Schedule III Part A Clause 7B(ii) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, there are no other material reasons other than those provided in my resignation letter.

Thanking You,

DATE: 19/10/2019PLACE: Mumbai	SIGNATURE	t—JL-L
	NAME	RENUKA RAMNATHDIN: 00147182