L&T Technology Services Limited has formally notified stock exchanges about its upcoming board meeting scheduled for April 22, 2026, to deliberate on the company's fourth quarter and full-year financial performance for FY26.

Board Meeting Agenda

The Board of Directors will convene on Wednesday, April 22, 2026, to consider, approve, and take on record the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will also review the accompanying auditor's reports on these financial statements.

Dividend Consideration

As part of the board meeting proceedings, directors will also consider proposing a final dividend on equity shares for the financial year ended March 31, 2026. This consideration aligns with the company's regulatory obligations under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015.

Trading Window Restrictions

The company has implemented trading window restrictions for its insiders, including directors, officers, key managerial personnel, and designated persons along with their immediate relatives. The trading window closure period extends from April 1, 2026, through April 24, 2026, covering 48 hours after the financial results declaration.

Earnings Conference Call

Following the results announcement, L&T Technology Services will conduct an earnings conference call on April 22, 2026, at 8:00 pm IST. The call will provide investors and analysts an opportunity to engage with the company's leadership team regarding the quarterly and annual performance.

The earnings call will offer multiple participation options, including operator-assisted entry and passcode-based direct access for pre-registered participants. International participants can access the call through toll-free numbers for Hong Kong, Singapore, UK, and USA.

Regulatory Compliance

This announcement fulfills the company's obligations under Regulation 29(1) and Regulation 30 of the SEBI Listing Regulations. The intimation will be made available on the company's official website at www.LTTS.com , ensuring transparent communication with stakeholders. The audio replay of the earnings call will be accessible on the investor relations section of the website approximately one hour after the call's conclusion.

L&T Technology Services Limited has submitted a regulatory compliance certificate to stock exchanges, confirming that the company received no dematerialization or rematerialization requests during the quarter ended March 31, 2026. The certificate was filed on April 6, 2026, in accordance with SEBI regulatory requirements.

Regulatory Compliance Certificate

The company filed the certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Prasad Shanbhag digitally signed the document, which was submitted to both the National Stock Exchange of India Limited and BSE Limited.

Registrar Confirmation

KFin Technologies Limited, serving as the company's Registrars, Share Transfer and Depository Services Agent, provided supporting confirmation letters. The registrar certified that no demat or remat requests were received from any depositories during the period from January 1, 2026 to March 31, 2026.

Sharmila Hemant Amin, Assistant Vice President at KFin Technologies Limited, signed the confirmation letters addressed to both National Securities Depository Limited and Central Depository Services (India) Limited. These letters were enclosed with the main compliance certificate as supporting documentation.

SEBI Compliance Framework

The filing represents part of the ongoing regulatory compliance framework under SEBI (Depositories and Participants) Regulations, 2018. Companies are required to report on dematerialization and rematerialization activities on a quarterly basis, including instances where no such requests are received.

The certificate confirms that L&T Technology Services Limited maintained full compliance with depository regulations during the quarter ended March 31, 2026, with no processing of share conversion requests between physical and electronic form during this period.