Submission of Voting Results of Postal Ballot under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements), 2015 along with a copy of Scrutiniser''s Report.

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 September 4, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 NSE Symbol: LTTS BSE Scrip Code: 540115 Dear Sir / Madam, Subject: Disclosure under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Voting Results and Scrutinizer’s Report on remote e-voting through Postal Ballot In continuation of our earlier intimation dated August 4, 2026, whereby the Company had submitted the Postal Ballot Notice seeking approval of members for “Re-appointment of Mr. Luis Miranda (DIN: 01055493), as an Independent Director of the Company”, we wish to inform you that the said resolution has been duly passed with requisite majority on September 3, 2026 (last date of remote e-voting). The voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer’s Report on remote e-voting, in respect of above resolution are attached. The same is also available on the Company’s website at www.ltts.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and records. Thanking You, Yours sincerely, For L&T Technology Services Limited Prasad Shanbhag Company Secretary & Compliance Officer (M. No. A 30254) Encl: as above 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 L&T Technology Services Limited VOTING RESULTS Record date 31-07-2026 Total number of shareholders on 251685 record date Number of shareholders present in NA the meeting either in person or through proxy a)Promoter and promoter group - b) Public - Number of shareholders attended NA the meeting through video conferencing a)Promoter and promoter group - b) Public - Number of resolutions passed in 1 meeting Disclosure of notes on voting NA results Resolution Details(1) Resolution Required Re-appointment of Mr. Luis Miranda (DIN: 01055493), as an Independent Director of the Company Whether promoter/ promoter group are interested in the No Category Mode of No. of shares No. of votes % votes No. of votes - No. of votes - % of votes - % of votes - Voting held polled polled on in favour in Against in favour in Against outstanding shares (1) (2) (3)= (4) (5) (6)=[(4)/(2)]* (7)=[(5)/(2)]* [(2)/(1)]*100 100 100 Promoter and E-voting 77986899 100 77986899 0 100 0 Promoter Poll 0 0 0 0 0 0 77986899 Group Postal Ballot 0 0 0 0 0 0 (if applicable) Total 77986899 77986899 100 77986899 0 100 0 Public E-voting 16474900 85.28367541 14869330 1605570 90.2544477 9.74555233 Institutions Poll 0 0 0 0 0 0 19317765 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 19317765 16474900 85.28367541 14869330 1605570 90.2544477 9.74555233 Public Non- E-voting 49831 0.568011938 46958 2873 94.2345127 5.76548735 Institutions Poll 0 0 0 0 0 0 8772879 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 8772879 49831 0.568011938 46958 2873 94.2345127 5.76548735 Total 106077543 94511630 89.09673747 92903187 1608443 98.2981534 1.70184664 POSTAL BALLOT L&T TECHNOLOGY SERVICES LIMITED Alwyn ouza & Co. Company Secretaries [Firm Registration No: S2003MH061200] [Peer Review Certificate No.5936/2024] Annex-103, Dimple Arcade, Asha Nagar, Kandivali (East), Mumbai 400101. Branch Office: B-002, Gr. Floor, Shreepati-2, Royal Complex, Behind Olympia Tower, Mira Road (East), Thane-401107; Tel: 022-79629822; Mob: 09820465195; E-mail: alwyn@alwynjay.com ;Website : www.alwynjay.com The Chairman / Company Secretary, L&T TECHNOLOGY SERVICES LIMITED L&T House, N.M. Marg, Ballard Estate, Mumbai 400 001, India Dear Sirs, Subject: Scrutinizers Report on Remote E-voting in respect of the Resolution contained in the Postal Ballot Notice dated August 03, 2026 I, of , Company Secretaries appointed as Scrutinizer by the Board of Directors of L&T TECHNOLOGY SERVICES LIMITED for the purpose of scrutinizing the remote e-voting process in respect of the resolution specified in the Postal Ballot Notice dated August 03, 2026, conducted through electronic means. I have carried out the work as Scrutinizer from the close of the remote e-voting period i.e., 5:00 P. M. (IST) on Thursday, September 3, 2026. The Management of the Company is responsible to ensure the compliance with the requirements of the relevant provisions of the Companies Act, 2013 , the Rules made thereunder, the various circulars issued by the Ministry of Corporate Affairs, Government of India, and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , relating to postal ballot conducted through remote e-voting by electronic means. My responsibility as the scrutinizer is restricted to make a scrutinizer report of the votes cast in favour / against on the resolution contained in the Postal Ballot Notice dated August 03, 2026, based on the reports generated from the e-voting system provided by the National -voting facility, engaged by the Company for the said purpose. I hereby submit my report as under: 1. The Postal Ballot is held in compliance with the provisions of Sections 110 read with Section 108 and other applicable provisions, if any, of the Act and Rule 20 and 22 read with General Circular No. 3/2025 dated September 22, 2025 issued by the -2 on General Meetings issued by the - Regulation 44 of the SEBI Listing Regulations and pursuant to other applicable laws, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), for seeking consent / approval of the resolution as set out hereunder. 2. In compliance with Regulation 44 of the SEBI Listing Regulations and pursuant to the provisions of Sections 108 and 110 of the Act read with the Rules framed thereunder and the MCA Circulars, the manner of voting on the proposed resolution is restricted only to e-voting i.e., by casting votes electronically instead of submitting postal ballot forms. 3. In compliance with the MCA Circulars, the Company had on August 4, 2026 sent Postal Ballot Notice along with the instructions for e-voting through electronic mode to those Members whose email addresses were registered with the Company / The hard copy of the Postal Ballot Notice along with Postal Ballot forms and pre-paid business envelope was not sent to the Members for the Postal Ballot in accordance with the requirements specified under the MCA Circulars. 4. As stated in Sub-rule 3 of Rule 22 of Companies (Management and Administration) Rules, 2014, as amended, advertisements were published by the Company in Loksatta August 5, 2026 informing about the completion of dispatch of Postal Ballot notice, to the Members along with other related matters mentioned therein. 5. The Remote e-voting facility was provided by NSDL. The Postal Ballot remote e-voting period commenced on Wednesday, August 5, 2026 at 9:00 A.M. (IST) and ended on Thursday, September 3, 2026 at 5:00 P.M. (IST). 6. After the time fixed for closing of the e-voting, the votes were unblocked on Thursday, September 3, 2026 at 5:00 P.M. (IST) in the presence of two witnesses who are not in the employment of the Company through the e-voting website of NDSL - https://www.evoting.nsdl.com/ and a final electronic report was generated by me. The data generated was diligently scrutinized. 7. The data for the purpose of verification of the number of shares was taken as of Friday, July 31, 2026, which was the relevant date (cut-off date), fixed for determining voting rights of the Memb [Showing first 8,000 characters — download PDF for full document]