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 wish to inform you that Mr. A.M. Naik (DIN:00001514), Founder Chairman of the Company, who is liable to retire by rotation at the ensuing Annual General Meeting ('AGM'), has not offered himself for re-appointment.

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 16:20:52 +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