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LTM LIMITED Share Issue/Capital Change 2021

Jul 15, 2021

63251_rns_2021-07-15_3e6cf4f4-f0cb-4bec-8db5-9249a587a90c.pdf

Share Issue/Capital Change

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July 15, 2021

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LTI/SE/STAT/2021-22/47

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

The BSE Limited,

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 540005

Dear Sirs,

Subject: Allotment of shares

We wish to inform you that the Company has approved the allotment of 294,645 equity shares of face value of Re. 1/- each under the Employee Stock Option Scheme 2015 of the Company, on July 15, 2021.

The said equity shares will rank pari-passu with the existing equity shares of the Company in all respects.

Kindly take the above intimation on records and acknowledge the receipt of the same.

Thanking You,

Yours sincerely,

For Larsen & Toubro Infotech Limited

Digitally signed by Manoj Durganath Koul DN: c=IN, o=Personal, pseudonym=6a0c5a6190bc1e15a1fc3b07477a3bd9e90224eb14d07e Manoj 2ee7fbf5cc725301a3, 2.5.4.20=83c2be2787a07fc24a8935e8db87901508b097b7e1edb3231a 4981649b23c091, postalCode=411014, st=MAHARASHTRA, serialNumber=304d3a459759d31c13fcc9b1848c624590e81da232f1d5 Durganath Koul 4394030b9a893caa50, cn=Manoj Durganath Koul Date: 2021.07.15 18:23:19 +05'30'

Manoj Koul Company Secretary & Compliance Officer Membership No.: ACS 16902

Larsen & Toubro Infotech Ltd. Technology Tower 1, Gate No.5, SakiVihar Road, Powai, Mumbai-400072, India T +91 22 6776 6776 | F +91 22 2858 1130

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Registered Office: L&T House, Ballard Estate, Mumbai 400 001, India www.Lntinfotech.com | E-mail: [email protected] | CIN: L72900MH1996PLC104693