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L&T Technology Services Limited Capital/Financing Update 2024

Jul 4, 2024

59063_rns_2024-07-04_227a7dac-1d15-415c-9fa6-7d8505085218.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

National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai — 400 051. Dalal Street, Mumbai – 400001 Trading Symbol: LTTS 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 Thursday, July 18, 2024, inter alia, to consider, approve and take on record, the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024, 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 as defined under the Code from Monday, July 1, 2024 till 48 hours after the declaration of financial results i.e. up to Saturday, July 20, 2024 (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, 2024, 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 www.LTTS.com

Please take the above intimation on record.

Thanking You,

Yours sincerely,

For L&T Technology Services Limited

PRASAD Digitally signed by PRASAD VISHNU VISHNU SHANBHAG Date: 2024.07.04 SHANBHAG 08:47:38 +05'30'

Prasad Shanbhag

Company Secretary & Compliance Officer (M. No. A 30254)

Registered Office: L&T House, N. M. Marg, Ballard Estate, Mumbai - 400 001. INDIA, CIN : L72900MH2012PLC232169 Tel: +91 22 6892 5257 Fax: +91 22 6752 5858 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 FY25 (ended June 30, 2024) on Thursday, July 18, 2024, 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 19:30 hrs IST, during which the leadership team will discuss results and take questions.

Earnings Call details:

Date & TimeJuly 18, 2024 at 19:30 hrs IST Date & TimeJuly 18, 2024 at 19:30 hrs IST
Option 1: Operator Assisted entry
India +91 22 6280 1176+91 22 7115 8077
International (toll free) Hong KongSingaporeUKUSA800 964 448800 101 20450808 101 15731866 746 2133
Click hereto pre-register for the callPre-registered participants receive an email with the Dial-in numbers, PASSCODE and PIN to enter the callOption 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