Shareholders meeting

Larsen & Toubro Limited Secretarial Department L&T House, Ballard Estate Narottam Morarjee Marg Mumbai - 400 001, INDIA Tel: +91 22 6752 5656 Fax: +91 22 6752 5858 Fax: +91 22 6752 5858 www.Larsentoubro.com www.Larsentoubro.com Email: igrc@larsentoubro.com Email: igrc@larsentoubro.com CIN : L99999MH1946PLC004768 CIN : L99999MH1946PLC004768 June 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, MUMBAI - 400 001 Bandra-Kurla Complex, STOCK CODE: 500510 Bandra (E), Mumbai - 400 051 STOCK CODE: LT Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, covering the following: 1. Notice convening the Meeting of the Equity Shareholders of Larsen & Toubro Limited pursuant to the order of the Hon’ble National Company Law Tribunal, Mumbai Bench (the “Tribunal”) dated June 12, 2026 read with rectification orders dated June 16, 2026 and June 25, 2026 (“Orders”); and 2. Notices to Secured Creditors and Unsecured Creditors (including unsecured debenture holders) of Larsen & Toubro Limited. Ref: Scheme of Arrangement of Larsen & Toubro Limited (“Transferor Company/Company/L&T”) and L&T Realty Properties Limited (“Transferee Company/LTRPL”) and their respective Shareholders and Creditors under Sections 230 to 232 and other applicable provisions of the Companies Act 2013. We wish to inform that further to our disclosure dated June 24, 2026 on the captioned subject and pursuant to the Orders of the Tribunal passed in the Company Scheme Application No. CA(CAA)59/MB-III/2026, a meeting of the Equity Shareholders of the Company will be held through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) as per the following details, to consider and if thought fit, approve, with or without modification(s), the Scheme of Arrangement of L&T and LTRPL and their respective shareholders and creditors (the “Scheme”): Meeting Day, Date and Time (IST) of Meeting Equity Shareholders Tuesday, August 04, 2026 at 3:00 P.M. (IST) Copy of the Notice of the aforesaid meeting along with Explanatory Statement and other documents annexed thereto as required under Sections 230 and 232 and Section 102 and other applicable Larsen & Toubro Limited Secretarial Department L&T House, Ballard Estate Narottam Morarjee Marg Mumbai - 400 001, INDIA Tel: +91 22 6752 5656 Fax: +91 22 6752 5858 Fax: +91 22 6752 5858 www.Larsentoubro.com www.Larsentoubro.com Email: igrc@larsentoubro.com Email: igrc@larsentoubro.com CIN : L99999MH1946PLC004768 CIN : L99999MH1946PLC004768 provisions of the Companies Act, 2013 read with Rule 6 of the Com panies (Compromises, Arrangements and Amalgamations) Rules, 2016, is enclosed. The Company is providing electronic voting facility (i.e. remote e-voting prior to the meeting and e- voting during the meeting) to its equity shareholders to enable them to cast their votes. The details regarding electronic voting are provided below: EVEN: 139806 Cut-off Date for E-Voting: Tuesday, July 28, 2026 Start Date and Time: Friday, July 31, 2026 at 9:00 A.M. (IST) End Date and Time: Monday, July 03, 2026 at 5:00 P.M. (IST) The information and instructions for (i) casting vote through remote e-voting prior to the meeting & e-voting at the meeting; and (ii) attending the meeting through VC / OAVM, are set out in the Notice of the aforesaid meeting. The Tribunal has dispensed with the meetings of Secured Creditors & Unsecured Creditors (including unsecured debenture holders) of L&T. The Tribunal has directed to send notices to the Creditors to make representation within 30 days. Copy of the aforesaid notices are enclosed. All the above-mentioned documents is hosted on the Company's website at www.larsentoubro.com. We request you to take the above on record. Thanking You, Yours sincerely, For Larsen & Toubro Limited Subramanian Narayan Company Secretary & Compliance Officer M. No. – A16354 Encl: as above Corporate Identification Number: L99999MH1946PLC004768 Registered Office: L&T House, Ballard Estate, Mumbai, Maharashtra, India- 400 001 Phone: 91-22-6752 5656 Email: igrc@larsentoubro.com Website: www.larsentoubro.com NOTICE CONVENING MEETING OF MEMBERS OF LARSEN & TOUBRO LIMITED PURSUANT TO ORDER DATED JUNE 12, 2026 READ WITH RECTIFICATION ORDERS DATED JUNE 16, 2026 AND JUNE 25, 2026 OF THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH. MEETING DETAILS: Day : Tuesday Date : August 4, 2026 Time : 3:00 p.m. (IST) Cut-off date for sending the Notice to eligible shareholders : Friday, June 19, 2026 Cut-off date for determining eligibility for e-voting : Tuesday, July 28, 2026 Remote e-voting start date and time : Friday, July 31, 2026 at 9:00 a.m. (IST) Remote e-voting end date and time : Monday, August 3, 2026 at 5:00 p.m. (IST) Mode of Meeting : As per the directions of the Hon’ble NCLT, Mumbai Bench, the meeting shall be conducted through Video Conferencing/Other Audio-Visual Means. Sr. No. Index Page No. 1. Notice convening meeting of the members of Larsen & Toubro Limited convened as per the 3 - 13 directions of the National Company Law Tribunal, Mumbai Bench (the “Notice”). 2. Explanatory Statement under Sections 230 to 232 read with Section 102 of the Companies Act, 14 - 35 2013 and Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 (the “Explanatory Statement”). Annexures 3. Annexure I 36 - 60 Scheme of Arrangement of Larsen & Toubro Limited and L&T Realty Properties Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 (the “Scheme”). 4. Annexure II 61 - 151 Audited Standalone and Consolidated financials of Larsen & Toubro Limited and L&T Realty Properties Limited as at March 31, 2026. 5. Annexure III 152 - 161 Valuation Report dated December 8, 2025, issued by SSPA & Co., Chartered Accountants, Registered Valuers. 6. Annexure IV 162 - 166 Fairness Opinion dated December 8, 2025, issued by Inga Ventures Private Limited. Sr. No. Index Page No. 7. Annexure V 167 - 171 Report from the Committee of Independent Directors of Larsen & Toubro Limited, recommending the draft Scheme, dated December 8, 2025. 8. Annexure VI 172 - 176 Report from the Audit Committee of Larsen & Toubro Limited, recommending the draft Scheme, dated December 8, 2025. 9. Annexure VII 177 - 182 Report adopted by the Board of Directors of Larsen & Toubro Limited dated December 8, 2025 as required under Section 232(2)(c) of the Companies Act, 2013. 10. Annexure VIII 183 - 187 Report adopted by the Board of Directors of L&T Realty Properties Limited dated December 8, 2025, as required under Section 232(2)(c) of the Companies Act, 2013. 11. Annexure IX 188 - 191 Observation letter dated March 18, 2026, issued by BSE Limited (BSE). 12. Annexure X 192 - 196 Observation letter dated March 19, 2026, issued by National Stock Exchange of India Limited (NSE). 13. Annexure XI Complaints Report dated January 23, 2026, submitted to BSE . 197 - 198 14. Annexure XII Complaints Report dated January 23, 2026, submitted to NSE. 15. Annexure XIII 199 - 238 Pre and Post Scheme shareholding pattern of Larsen & Toubro Limited and L&T Realty Properties Limited. 16. Annexure XIV 239 - 247 Information pertaining to L&T Realty Properties Limited in the format specified for abridged prospectus as specified in Part E of Schedule VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. 17. Annexure XV 248 - 325 Details of on-going adjudication and recovery proceedings, prosecution initiated, and all other enforcement action taken, if any, against Larsen & Toubro Limited and L&T Realty Properties Limited, their respective promoters, directors and KMPs. The Notice of the meeting, Explanatory Statement and Annexures I to XV constitute a single and complete set of the documents and should be read in conjunction with [Showing first 8,000 characters — download PDF for full document]