L&T Technology Services Limited — Board/Management Information 2023

Jul 21, 2023

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

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July 21, 2023

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

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

Dear Sir/Madam,

Subject: Submission of Notice published in connection with the Application to Central Government

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in Financial Express (English) and Loksatta (Marathi) on July 21, 2023 in accordance to Section 201(2) of the Companies Act, 2013, for seeking Central Government approval for the appointment of Mr. Alind Saxena (DIN: 10118258) as the President Sales & Whole Time Director of the Company for a term of three years w.e.f. April 26, 2023 up to and including April 25, 2026.

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

Prajakta Digitally signed by Prajakta Ashish Ashish Powle Date: 2023.07.21 Powle 20:25:16 +05'30' Prajakta Powle Company Secretary & Compliance Officer (M. No. A20135)

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

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