L&T Technology Services Limited — Board/Management Information 2024

Apr 25, 2024

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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

April 25, 2024

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

Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

We would like to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, i.e. April 25, 2024, appointed M/s. Alwyn Jay & Co., Company Secretaries as the Secretarial Auditors for the financial year 2024-25.

The relevant details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/ CIR/2023/123 dated July 13, 2023, in respect of the said Auditors is enclosed as Annexure A.

Kindly take the above in your records.

Thanking You,

Yours sincerely,

For L&T Technology Services Limited

PRAJAKTA Digitally signed by PRAJAKTA ASHISH ASHISH POWLE Date: 2024.04.25 POWLE 17:08:08 +05'30'

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

Encl: As above

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

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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Annexure A

Details pertaining to appointment of Directors pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Name of the Auditor	Alwyn Jay& Co.
**Reason for change **	Appointment
Terms of appointment	Appointed as the Secretarial Auditors for the financial year2024-25.
Brief Profile	Alwyn Jay & Co, Company Secretaries, is established withan objective to provide wide spectrum of qualityprofessional services in the field of Corporate ManagementConsultancy with an aim to facilitate value addition to itsclients. Alwyn Jay & Co are passionate about our quality ofservices as we care our Clients profoundly. Over the years,Alwyn Jay & Co have been able to place ourselves as one ofthe leading Corporate Consultants in Mumbai to providewide range of quality professional services in the field ofCorporate Laws and Taxation, Finance & Accounting, LegalCompliances, Corporate Governance, Corporate SocialResponsibility and allied services. Alwyn Jay & Co haveproud privilege to serve more than 100 corporate clientswhich includes MNCs, PSUs, Corporate Houses and quite areasonable number of MSMEs.

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