Larsen & Toubro Ltd.

Larsen & Toubro has informed that a meeting of the Board of Directors of the Company will be held on May 25, 2016, to consider and approve the audited financial results of the Company for the year ended March 31, 2016 and to recommend dividend, if any. Further the Company confirms that as per the Company’s internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the Company’s Directors/Officers and designated employees of the Company from May 18, 2016 till 48 hours after the announcement of financial results to the public, i.e. May 27, 2016.

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