BSECorp. Action1d ago · 24 Sept 2026, 04:58 pm

Board of Directors to consider Interim Dividend for the Half year ending September 30, 2026.

L&T Technology Services Ltd · 540115

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L&T Technology Services Ltd will hold a board meeting on October 19, 2026, to consider interim dividend for the half year ending September 30, 2026, along with unaudited financial results.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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L&T Technology Services Ltd - 540115 - Corporate Action-Board to consider Dividend

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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 September 24, 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: Intimation of Board Meeting Financial Results: Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations 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 Monday, October 19, 2026,inter alia, to consider, approve and take on record, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending September 30, 2026, along with statement of assets and liabilities and the Limited Review Reports thereon. Dividend: Pursuant to Regulation 29(1) of Listing Regulations, the Board of Directors will also consider the proposal to approve an interim dividend on the equity shares of the Company for the half year ending September 30, 2026, if any, in the aforesaid meeting Closure of Trading Window: 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 is closed, for the Directors/Officers, Key Managerial Personnel and Designated Persons of the Company defined under the Code and their immediate relatives, from Thursday, October 1, 2026 till 48 hours after the declaration of financial results i.e. up to Wednesday, October 21, 2026 (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 October 19, 2026, at 5:30 p.m. (IST), 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 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 2267525858 L&T Technology Services is a subsidiary of Larsen & Toubro Limited SECOND QUARTER, FY27 EARNINGS CALL INVITE L&T Technology Services (LTTS) will announce its results for the Second Quarter of FY27 (ending September 30, 2026) on Monday, October 19, 2026, 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 17:30 hrs IST, during which the leadership team will discuss results and take questions. Earnings Call details: Date & Time October 19, 2026 at 17:30 hrs IST Option 1: Operator Assisted entry +91 22 6280 1176 India +91 22 7115 8077 Hong Kong 800 964 448 International (toll free) Singapore 800 101 2045 UK 0808 101 1573 USA 1866 746 2133 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 Sandesh Naik Aniruddha Basu sandesh.naik1@LTTS.com aniruddha.basu@LTTS.com Sayanti Chakraborty sayanti.chakraborty@LTTS.com www.LTTS.com