Larsen & Toubro Ltd.

Larsen & Toubro has informed that the 70th Annual General Meeting of the Company the members have appointed Sharp & Tannan, Chartered Accountants, as the Joint Statutory Auditors of the Company to hold office from conclusion of 70th Annual General Meeting till conclusion of 72nd Annual General Meeting, subject to ratification by the members at every Annual General meeting to be held during the said period and to be jointly and severally responsible with Deloitte Haskins & Sells LLP during the said period. In view of mandatory rotation of auditor requirement and to ensure smooth transition during this period Deloitte and Haskins & Sells LLP Chartered Accountants, has been appointed as the Statutory Auditors of the Company to hold office from conclusion of 70th Annual General Meeting till conclusion of 75th Annual General Meeting, subject to ratification by the Members at every Annual General meeting to be held during the said period and to be jointly and severally responsible with Sharp & Tannan for the first two years.

The above information is a part of company’s filings submitted to BSE.