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

May 3, 2019

L&T Technology Services Limited L&T Business Park, TC-2, Tower 8, 2nd Floor, North-East Wing, Gate No.5, Saki Vihar Road, Powai, Mumbai-400072.

May 03, 2019

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

Dear Sirs,

Subject: Change in Director

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Bhupendra Bhate (DIN:07938959) has decided to step down from the position of Chief Operating Officer & Whole Time Director of the Company effective from May 3, 2019. Mr. Bhupendra Bhate will take up the role as Chief Innovation Officer to provide a boost to the company's innovation and technology practice under his leadership.

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

Thanking You,

Yours sincerely, For L&T Technology Services Limited

apiealla Company Secretary FCS.3485

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