Copy of Newspaper Publication

Larsen & Toubro Limited e LARSEN & TOUBRO Secretarial Department L&T House, Ballard Estate Narottam Morarjee Marg Mumbai - 400 001, INDIA Tel: +91 22 6752 5656 Fax: +91 22 6752 5858 www.Larsentoubro.com Email: igrc@larsentoubro.com CIN:L99999MH1946PLC004768 SEC/2026 June 29, 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 Sirs, Sub : Intimation to Stock Exchanges regarding publication of Notice related to NCLT convened meeting dated 4th August 2026. We enclose herewith copies of newspaper advertisements dated June 29, 2026, published in Business Standard (English Newspaper) and Loksatta (Marathi Newspaper), regarding information related to NCLT convened meeting dated 4th August 2026. The aforesaid advertisements are also available on the website of the Company (www.larsentoubro.com). Thanking you, Yours faithfully, for LARSEN & TOUBRO LIMITED SUBRAMANIAN NARAYAN COMPANY SECRETARY & COMPLIANCE OFFICER (ACS 16354) Encl. as above An /50 9001:2015 Certified Department Business Standa1·d MUMBAI MONDAY, 29 JUNE 2026 LARSEN & TOUBRO LIMITED L&T REALTY PROPERTIES LIMITED (CIN: L99999MH1946PLC004768) (CIN: U45203MH2008PLC180029) LARSEN & TOUBRO LIMITED Phone: 91-22-6752 5656 Phone: 91-2H892 8990 Email: igrc@Larsentoubro.com Email: Sharmila.tirodkar@Larsentoubro.com Website: www.Larsentoubro.com Reg. Offa:e: L&T House, Ballard Estate, a. the Applicant Company 1 at Reg. Office: L& T House, Ballard Estate, Mumbai, Maharashtra, India -400001 https://investors.larsentoubro.com/listing-compliance-schemeofamalgamation.aspx Mumbai, Maharashtra, India -400001 b. the BSE Limited and the National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively; and BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, c. National Securities Depository Limited being the agency appointed by the MUMBAI BENCH, COURT Ill Applicant Company 1 to provide thee-voting and other facilities for convening COMPANY SCHEME APPLICATION NO. CA (CAA) 59 /MB-111/2026 of the meeting, at https://evoting.nsdl.com. In the matter of the Companies Act, 2013; The copy of the Notice along with the Explanatory Statement, Scheme, and the AND Annexures can also be obtained free of charge from the Registered Office of In the matter of Application under Sections 230 -232 of the Companies Act, 2013 Applicant Company 1 on all working days, between 10:00 a.m. to 5:00 p.m. up to and other relevant provisions of the Companies Act, 2013 read with Companies 1 (one) day prior to the date of the meeting. Alternatively, a request for obtaining (Compromises, Arrangements and Amalgamations) Rules, 2016; an electronic/ soft copy of the Notice may be made by writing an e-mail along with AND details of shareholding in Applicant Company 1 at igrc@Larsentoubro.com. In the matter of Scheme of Arrangement of Larsen & Toubro Limited and L&T The Tribunal has appointed Mr. Kuldip Kumar Kareer, Former Member (Judicial), •~ ealty Properties Limited and their respective shareholders and creditors under NCLT, Mumbai, the undersigned as the Chairperson of the aforesaid meeting of the Sections 230-232 and .other applicable provisions of the Companies Act, 2013. shareholders, including for any adjournment(s) thereof. Further, the Tribunal has also appointed Ms. Jyoti Kholia (Membership No. F9803 and CoP No. 12224) Applicant Company 1/ Transferor Company Practicing Company Secretary, as the Scrutinizer for the meeting, including for ar-iy Larsen & Toubro Limited (CIN: L99999MH1946PLC004768), a company incorporated adjournment(s) thereof. under the provisions of the Companies Act, 1913, havi!lg its registered office at L& T The Scheme, if approved by majority of persons, representing three-fourth in value House, Ballard Estate, Mumbai, Maharashtra, India, 400001. of the members of Applicant Company 1, will be subject to the subsequent approval of the Tribunal and such other approvals, permissions and sanctions of the • Applicant Company 2/ Transferee Company regulatory or other authorities, as may be necessary and as contemplated in the L&T Realty Properties Limited (CIN: U45203MH2008PLC180029), a company Scheme. • incorporated under the provisions of the Companies Act, 1956, having its registered Accordingly, the equity shareholders of Applicant Company 1 are requested to office at L& T House, Ballard Estate, Mumbai, Maharashtra, India, 400001. attend the meeting as per the abovementioned mode, on the date and at time .NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS specified. Attendance of the equity shareholders of the Applicant Company 1 participating in the meeting only through VC/OAVM facility shall be counted for the CONVENED AS PER DIRECTIONS OF THE NATIONAL COMPANY purpose of reckoning the quorum under Section 103 of the Act. In case the said LAW TRIBUNAL, MUMBAI BENCH. stated quorum for the meeting is not present at the commencement of the meeting, the meeting shall be adjourned for 30 minutes. Thereafter, the equity NOTICE is· hereby given that by an order dated June 12, 2026 read with further shareholders of the Applicant Company 1 present shall be deemed to constitute rectification orders dated June 16, 2026 and June 25, 2026 (the "Orders"), 1n the the quorum. above application the Hon'ble National Company Law Tribunal, Mumbai Bench (the "Tribunal") has, interalia, directed that a meeting of the equity shareholders of Equity shareholders of the Applicant Company 1 entitled to attend, and vote may Larsen & Toubro Limited (" Applicant Company 1 ") be convened and conducted vote through remote e-voting facility prior to the meeting or through e-voting for the purpose of considering, and if thought fit, approving with or without facility made available at the meeting. Since the meeting will be held through modifi'cation, the Scheme of Arrangement of Larsen & Toubro Limited and L&T VC/OAVM, the facility for appointment of proxies will not be available for the Realty Properties Limited and their respective shareholders and creditors under meeting. Voting in case of Body Corporate shall be permitted, provided an Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 authority letter/power of attorney by the Board or a certified copy of the resolution (the "Scheme") and rules thereunder (including any statutory modification(s) or passed by the Board or other governing body of such corporate authorising such re-enactment thereof, for the time being in force) and under the SEBI master person to attend and vote at the meeting as its representative is filed with circular bearing No. SEBI/HO/CFD/POD-2/P/CIR/2023/93 on (i) Scheme of Applicant Company 1 at igrc@Larsentoubro.com and evoting@nsdl.com with a Arrangement by Listed Entities and (ii) Relaxation under Sub-rule (7) of rule 19 of copy marked to jyoti@knkllp.in (scrutinizer email id), no later than 48 (forty eight) the Securities Contracts (Regulation) Rules, 195 7 dated June 20, 2023, as amended hours before the start of the aforesaid meeting as required under Rule 10 of the from time to time or any other circulars issued by SEBI applicable to schemes of Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. arrangement, from time to time. Only pe~sons whose names are recorded in the Register of Members or in the The Tribunal has dispensed with (i) the convening and holding of the separate Register of Beneficial Owners maintained by the IJepositories as on the cut-off date meetings of the secured creditors and unsecured creditors (including unsecured i.e., Tuesday July, 28, 2026 ("Cut-Off Date"), shall be entitled to exercise debenture holders) of Applicant Company 1, to seek their approval to the Scheme; his/her/its voting rights on the resolution proposed in the Notice (either by way of and (ii) the convening and holding of s [Showing first 8,000 characters — download PDF for full document]