The Board of Directors has approved an Interim Dividend of Rs. 20/- per equity share for the financial year 2026-27.

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 October 19, 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 October 19, 2026 Further to our letter dated September 24, 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. October 19, 2026, has inter-alia: 1. Approved the Unaudited (Consolidated and Standalone) Financial Results for the quarter and half year ended September 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. Declared an Interim Dividend of Rs. 20/- per equity share of face value of Rs. 2/- each for the financial year 2026-27. Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Company has fixed Tuesday, October 27, 2026, as the “Record Date” for the purpose of determining the Members eligible to receive interim dividend. Registered Office: L&T House, N. M. Marg, Ballard Estate, Mumbai - 400 001. INDIA CIN : L72900MH2012PLC232169\ Tel: +91 22 6892 5257 Fax: +91 2267525893 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 Tax Deductible at Source on Dividend In compliance with the Income Tax Act, 2025 (earlier Income Tax Act, 1961) read with the provisions of the Finance Act, 2020, dividend income is taxable in the hands of shareholders w.e.f. April 1, 2020, and the Company is required to deduct tax at source from the dividend paid to shareholders at the prescribed rates. Members are requested to submit all requisite documents on or before Tuesday, October 27, 2026, to enable the Company to determine the appropriate TDS rates, as applicable. The meeting of the Board of Directors commenced at 1:30 p.m. (IST) and concluded at 3:35 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 6892 5257 Fax: +91 2267525893 L&T Technology Services is a subsidiary of Larsen & Toubro Limited 602, Floor 6, Raheja Titanium Western Express Highway, Geetanjali Railway Colony, Ram Nagar, Goregaon (E) Mumbai 400063, INDIA Tel: +91 22 69740200 consolidated unaudited financial results of L&T Technology Services Limited for the quarter and year to date pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of L&T Technology Services Limited 1. We have reviewed the accompanying statement of consolidated unaudited financial results of L&T Technology Services Limited (hereinafter referred to as Holding Company , its subsidiaries (the Holding Company and its subsidiaries together referred to as the Group ) for the quarter ended September 30, 2026 and the year to date results for the period from April 1, 2026 to September 30, 2026 ) 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 ( Regulations ). 2. This Statement, which is t in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder 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) ofthe 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 Wholly owned subsidiary 2 L&T 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 Software Inc Page 1of 2 Sr. No Name of the Entity Relationship with the Holding Company 8 P. Murphy & Associates Inc Wholly owned subsidiary of Intelliswift Software Inc 9 L&T Thales Technology Services Private Limited Subsidiary 10 L&T Technology Services Pte. Ltd. Wholly owned subsidiary 11 Graphene Solutions SDN. BHD. Wholly owned subsidiary 12 Graphene Solutions Taiwan Limited Wholly owned subsidiary 13 L&T Technology Services (Shanghai) Co. Wholly owned subsidiary Limited 14 L&T Technology Services Poland sp. Z o.o. Wholly owned subsidiary 15 Intelliswift Software (India) Private Limited Wholly owned subsidiary 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The Statement includes the interim financial information of six subsidiaries which have not been reviewed by their auditors, whose interim financial information reflects total assets of Rs. 999 million as at September 30, 2026 and total revenue of Rs. 113 million and Rs. 271 million, total net profit after tax of Rs. 19 million and Rs. 34 million and total comprehensive income of Rs. 20 million and Rs. 36 million for the quarter ended September 30, 2026 and for the period from April 1, 2026 to September 30, 2026, respectively, and cash inflow of Rs. 7 million for the period [Showing first 8,000 characters — download PDF for full document]