L&T Technology Services Ltd.

Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, L&T Technology Services has informed that a meeting of Board of Directors of the Company will be held on Tuesday, May 22, 2018, to consider and approve the Audited financial results of the Company for the Year ended March 31, 2018 along with the Auditors Report thereon and to recommend Final Dividend, if any, on the Equity shares of the Company for the financial year ended March 31,2018, for approval of the shareholders at the ensuing Annual General Meeting.  As per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company’s Internal Code for Prohibition of Insider Trading (Code), the trading window for dealing in the securities of the Company will be closed for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code from May 15, 2018 till 48 hours of the announcement of financial results i.e up to May 24, 2018. Pursuant to Regulation 30 and 46(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Company will hold Earnings Conference call on May 22, 2018 for investors/analysts. During such calls, the management will comment on the financial results for the year ended March 31, 2018.

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