Outcome of Board Meeting

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 July 14, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex Dalal Street, Bandra (E), Mumbai- 400 051 Mumbai- 400 001 NSE Symbol: LTTS BSE Scrip Code: 540115 Dear Sir/Madam, Subject: Outcome of Board Meeting held on July 14, 2026 Further to our letter dated June 26, 2026 and in terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with the applicable circulars issued thereunder , we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. July 14, 2026, has inter- alia: 1. Approved the Unaudited (Consolidated and Standalone) Financial Results for the quarter ended June 30, 2026, and have taken on record the Limited Review Reports issued by M S K A & Associates LLP (“Statutory Auditors”), thereon, pursuant to Regulation 33 of the SEBI Listing Regulations, 2015. Copies of the aforementioned financial results and the Limited Review Reports issued by the Statutory Auditor are enclosed as Annexure A. 2. Took note of the completion of second term of five years of Mr. Narayanan Kumar (DIN: 00007848) as an Independent Director of the Company and, consequently, his cessation as an Independent Director with effect from the close of business hours on July 14, 2026, pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations. The Board placed on record its deep appreciation for the invaluable contributions and guidance provided by Mr. Narayanan Kumar during his association with the Company. The details as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are attached as Annexure B. Registered Office: L&T House, N. M. Marg, Ballard Estate, Mumbai - 400 001. INDIA CIN : L72900MH2012PLC232169 Tel: +91 22 68925257 Fax: +91 2267525858 L&T Technology Services is a subsidiary of Larsen & Toubro Limited 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 3. Approved the re appointment of Mr. Luis Miranda (DIN: 01055493) as an Independent Director of the Company, based on the recommendation of the Nomination and Remuneration Committee, for a second term of five (5) consecutive years commencing from October 19, 2026 up to and including October 18, 2031, subject to approval of the shareholders, pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations. Mr. Luis Miranda is not debarred from holding the office of Director by any order of SEBI or any other such authority. The details as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are attached as Annexure B. 4. Approved the request of Nabha Power Limited (“NPL”) received vide letter dated June 26, 2026, for re-classification from the ‘Promoter Group’ category to the ‘Public’ category, subject to receipt of approvals from Stock Exchanges and other regulatory authorities, if required, pursuant to Regulation 31A(8)(b) of SEBI Listing Regulations and in continuation to the Company’s intimation dated June 27, 2026. The Board reviewed the information, confirmations and undertakings submitted by NPL and noted its satisfaction that the conditions prescribed under Regulation 31A of SEBI Listing Regulations have been complied with. The meeting of the Board of Directors commenced at 4:30 p.m. (IST) and concluded at 6:30 p.m. (IST). Kindly take the above information on record. 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 68925257 Fax: +91 2267525858 L&T Technology Services is a subsidiary of Larsen & Toubro Limited Annexure A MS K A Et Associates LLP HO 602, Floor 6, Raheja Titanium (Formerly known as M S K A Et Associates) Western Express Highway, Geetanjali Railway Colony, Ram Nagar, Goregaon (E) Chartered Accountants Mumbai 400063, INDIA Tel: +91 22 6974 0200 Independent Auditor's Review Report on consolidated unaudited financial results of L&T Technology Services Limited for the quarter pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of LEIT Technology Services Limited 1. We have reviewed the accompanying Statement of consolidated unaudited financial results of LEtT Technology Services Limited (hereinafter referred to as 'the Holding Company') and its subsidiaries, (the Holding Company and its subsidiaries together referred to as the 'Group') for the quarter ended June 30, 2026 ('the Statement') attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'). 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting' prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with relevant rules issued thereunder (Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) of the Regulations, to the extent applicable. 4. This Statement includes the results of the Holding Company and the following entities: Sr. No Name of the Entity Relationship with the Holding Company 1 LEtT Technology Services LLC ('LTTS LLC') Wholly owned subsidiary 2 LEtT Technology Services (Canada) Limited Wholly owned subsidiary of LTTS LLC 3 Intelliswift Software Inc Wholly owned subsidiary of LTTS LLC 4 Intelliswift Software (Costa Rica) Limitada Wholly owned subsidiary of Intelliswift Software Inc 5 Global Infotech Corporation Wholly owned subsidiary of Intelliswift Software Inc 6 Intelliswift Software (Hungary) Kft Wholly owned subsidiary of Intelliswift Software Inc 7 Intelliswift Software (Canada) Inc Wholly owned subsidiary of Intelliswift °CIA r ertered Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 I LLPIN: ACT-3789 Ahmedabad I Bengaluru I Chandigarh I Chennai I Coimbatore I Goa I Gurugram I Hyderabad I Kochi I Kolkata I Pune www.mska.in MS K A Et Associates LLP (Formerly known as M S K A Et Associates) Chart [Showing first 8,000 characters — download PDF for full document]