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L&T Technology Services Limited Capital/Financing Update 2023

Jun 30, 2023

59063_rns_2023-06-30_17efde28-e277-45d7-ad49-f3be7239159b.pdf

Capital/Financing Update

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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

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June 30, 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,

Sub.: - Intimation of Board Meeting

Financial Results:

Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, July 18, 2023, inter alia, to consider, approve and take on record, the Unaudited Standalone and Consolidated Financial Statements for the quarter ended June 30, 2023, 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 and Company’s Internal Code on Prohibition of Insider Trading (‘Code’), the trading window for dealing in the securities of the Company has been closed for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code from Saturday, July 1, 2023 till 48 hours after the declaration of financial results i.e. up to Thursday, July 20, 2023 (both days inclusive).

Earnings Conference Call:

Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that the Company will hold an Earnings Conference Call on July 18, 2023, for investors/analysts. The details of the Earnings Conference Call are enclosed herewith.

Further, pursuant to Regulation 46 (2) of Listing Regulations, the above intimation would be made available on the website of the Company at http://www.LTTS.com

Please take the above intimation on record.

Thanking You,

Yours sincerely,

For L&T Technology Services Limited

Digitally signed by Prajakta Prajakta Ashish Powle Ashish Powle Date: 2023.06.30 15:37:09 +05'30'

Prajakta Powle

Company Secretary & Compliance Officer

(M. No. A 20135)

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

EARNINGS CALL INVITE

L&T Technology Services (LTTS) will announce its results for the First Quarter of FY24 (ended June 30, 2023) on Tuesday, July 18, 2023, 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 19:00 hrs IST, during which the leadership team will discuss results and take questions.

Earnings Call details:

Date & Time July 18, 2023 at 19:00 hrs IST
Option 1: Operator Assisted entry
India +91 22 6280 1176
+91 22 7115 8077
International (toll free) Hong Kong800 964 448
Singapore800 101 2045
UK0808 101 1573
USA1866 746 2133

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