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L&T Technology Services Limited Capital/Financing Update 2021

Jun 30, 2021

59063_rns_2021-06-30_e54cec31-9d9b-4790-8d42-7c2d857c1e06.pdf

Capital/Financing Update

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L&T Technology Services Limited L&T Business Park, TC 2 Tower B, Second floor, North East Wing, Gate no.5, Saki Vihar Road, Powai, Mumbai – 400072 www.ltts.com

June 30, 2021

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

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

Dear Sir/Madam,

Sub.:- Board Meeting Intimation

Board Meeting:

Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Wednesday, July 14, 2021, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021 along with the Limited Review Report thereon.

Trading Window Closure:

As per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company’s Internal Code for Prohibition of Insider Trading (‘Code’), the trading window for dealing in the securities of the Company will be closed for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code from Thursday, July 1, 2021 till 48 hours after the declaration of financial results i.e. up to Friday, July 16, 2021 (both days inclusive).

Earnings Conference Call:

Pursuant to Regulation 30 and 46(2) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Company will hold an Earnings Conference Call on July 14, 2021 for investors/analysts. The details of the Earnings Conference Call are enclosed herewith and is also available on the Company’s website at http://www.LTTS.com/

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

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Kapil Bhalla Company Secretary FCS. 3485

Fax: +91 22 6752 5893

CIN : L72900MH2012PLC232169

L&T Technology Services is a subsidiary of Larsen & Toubro Limited

EARNINGS CALL INVITE

L&T Technology Services (LTTS) will announce its results for the First Quarter of FY22 (ended June 30, 2021) on Wednesday, July 14, 2021 after Indian stock market trading hours. The results will be available on www.LTTS.com

Following the results announcement, the company will host an Earnings conference call at 20:30 hrs IST, during which the leadership team will discuss results and take questions.

Earnings Call details:

Date & Time
July 14, 2021 at 20:30 hrs IST
Date & Time
July 14, 2021 at 20:30 hrs IST
Option 1: Operator Assisted entry
India +91 22 6280 1176
+91 22 7115 8077
International (toll free) Hong Kong
Singapore
UK
USA
800 964 448
800 101 2045
0808 101 1573
1866 746 2133
Click hereto pre-register for the call
Pre-registered participants receive an email with the Dial-in numbers, PASSCODE and PIN to enter the call
Option 2: Passcode based entry(connect without having to wait for an operator)

Option 2: Passcode based entry (connect without having to wait for an operator)

Click here to pre-register for the call

Pre-registered participants receive an email with the Dial-in numbers, PASSCODE and PIN to enter the call

Note: The audio of the Earnings Call will be available for replay, one hour after the end of the call, on www.LTTS.com/investors

For further information, please contact:

Investor Relations Corporate Communications
Pinku Pappan Aniruddha Basu
[email protected] [email protected]

www.LTTS.com