Larsen & Toubro Ltd.

Larsen & Toubro has informed that a Meeting of the Board of Directors of the Company will be held on May 28, 2018, to consider and approve the audited consolidated and standalone financial results of the Company for the year ended March 31, 2018, to recommend dividend, if any, and to approve notice of Annual General Meeting which includes resolutions for renewing approvals for raising funds. Further, 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 21, 2018 till 48 hours after the announcement of financial results, i.e. up to May 30, 2018.

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