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LTM LIMITED Regulatory Filings 2021

Oct 1, 2021

63251_rns_2021-10-01_f211f9e8-87ad-4636-9bc2-a8facff9defb.pdf

Regulatory Filings

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October 1, 2021

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LTI/SE/STAT/2021-22/73

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,

Sub: Intimation of Board Meeting and matters stated below

Financial Results

This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, October 18, 2021, interalia , to consider, approve and take on record, the un-audited standalone and consolidated financial results of the Company for the quarter and half-year ended September 30, 2021, along with the Limited Review Reports of the Statutory Auditors thereon, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’).

Further as per Regulation 46 of LODR, notice of the Board meeting would be made available on the website of the Company at www.Lntinfotech.com/Investors

Interim Dividend

This is to further inform you that the Board of Directors may consider and declare an interim dividend, if any, on the equity shares of the Company for FY2021-22.

Investor call

Pursuant to Regulation 30 of LODR, the details of the Earnings Conference Call are enclosed herewith and is also available on the Company’s website at www.Lntinfotech.com/Investors

Closing of Trading Window

Pursuant to the SEBI (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 has been closed from Friday, October 1, 2021 till Wednesday, October 20, 2021 (both days inclusive).

Please take the above intimation on records.

Thanking You,

Yours sincerely,

For Larsen & Toubro Infotech Limited

Digitally signed by Manoj Durganath Koul DN: c=IN, o=Personal, Manoj pseudonym=6a0c5a6190bc1e15a1fc3b07477a3bd9e90224eb14d07e2ee7fbf5cc725301a3, 2.5.4.20=83c2be2787a07fc24a8935e8db87901508b097b7e1edb32 31a4981649b23c091, postalCode=411014, st=MAHARASHTRA, serialNumber=304d3a459759d31c13fcc9b1848c624590e81da232f Durganath Koul 1d54394030b9a893caa50, cn=Manoj Durganath Koul Date: 2021.10.01 12:34:16 +05'30'

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

Larsen & Toubro Infotech Ltd.

Technology Tower 1, Gate No.5, Saki Vihar 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

LARSEN & TOUBRO INFOTECH LIMITED

EARNINGS CONFERENCE CALL INVITE FOR THE SECOND QUARTER FISCAL 2022

Mumbai, India: October 1, 2021: Larsen & Toubro Infotech Limited (‘LTI’) (BSE code: 540005, NSE: LTI), a global IT services and solutions provider, will announce the results for the second quarter ended September 30, 2021, on October 18, 2021.

The Fact Sheet and Press Release will be available on LTI’s website www.Lntinfotech.com/Investors

Following the release, a conference call will be hosted where LTI’s management will discuss the performance of the quarter and answer participants’ questions during the call.

The call is scheduled at 8:00 PM IST on Monday, October 18, 2021.

To participate in the conference call, callers can dial the relevant numbers as tabulated below.

Audio Webcast

The audio from the conference call will be available online through a webcast and can be accessed at the following link: https://links.ccwebcast.com/?EventId=LTI20211018

Earnings Conference Call Access Numbers

Please dial the below number at least 5-10 minutes prior to the conference schedule to ensure that you are connected to your call in time.

are connected to your call in time.
Universal Access Number +91 22 6280 1104
+91 22 7115 8005
International Toll Number USA: 13233868721
UK :442034785524
Singapore :6531575746
Hong Kong :85230186877
Replay of Conference Call Available after 1 hour from the call end time until October 22nd, 2021
Playback Code:60905
Dial-in Number:India +91 22 7194 5757
+91 22 6663 5757
USA Toll Free 18332898317
UK Toll Free 8007563427
Singapore Toll Free 8001012510
HongKong Toll Free 800965553

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Click here for your DiamondPass™

DiamondPass™ is a Premium Service that enables you to connect to your conference call without having to wait for an operator.

If you have a DiamondPass™, click the above link to associate your pin and receive the access details for this conference. If you do not have a DiamondPass™, please register through the link and you will receive your DiamondPass™ for this conference.

The transcript of the Conference call will be uploaded on www.Lntinfotech.com/Investors

About LTI

LTI (NSE: LTI) is a global technology consulting and digital solutions company helping more than 435 clients succeed in a converging world. With operations in 31 countries, we go the extra mile for our clients and accelerate their digital transformation with LTI’s Mosaic platform enabling their mobile, social, analytics, IoT and cloud journeys. Founded in 1997 as a subsidiary of Larsen & Toubro Limited, our unique heritage gives us unrivaled real-world expertise to solve the most complex challenges of enterprises across all industries. Each day, our team of more than 36,000 LTItes enable our clients to improve the effectiveness of their business and technology operations and deliver value to their customers, employees and shareholders. Find more at http://www.Lntinfotech.com or follow us at @LTI_Global

Contact

Investor Relations: Sunila Martis Email: [email protected] Media Relations: Shambhavi Revandkar, PR & Media Relations – India Tel: +91-22-6776 8625 Email: [email protected] Registered Office: L&T House, Ballard Estate, Mumbai 400001, India CIN: L72900MH1996PLC104693

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