L&T Technology Services Limited will participate in two analyst and institutional investor meetings in Mumbai next week, as disclosed in a filing to the stock exchanges on August 7, 2026. The company aims to engage with market participants through presentations at Emkay Confluence 2026 on August 12, 2026, and the Equirus Annual India Conference on August 13, 2026. These engagements provide investors with direct access to management insights regarding the company’s operational performance and strategic outlook.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely and accurate dissemination of material information to prevent information asymmetry between listed entities and their stakeholders. By scheduling these back-to-back meetings, the company ensures broad coverage among domestic institutional investors and equity analysts who attend these major industry gatherings.

Meeting Schedule

The company has confirmed the dates and venues for the upcoming investor interactions. Both events are scheduled to take place in Mumbai, facilitating efficient travel logistics for management teams.

Presentation Guidelines

Management stated that the presentations delivered at these meetings will follow the same lines as the presentation already made available on the company’s website and the exchange portals. This standardization ensures that all investors receive consistent information, adhering to fair disclosure principles. Investors are advised to refer to the published materials for detailed financial metrics and strategic updates prior to or following these events.

Compliance Details

The filing was signed by Prasad Shanbhag, Company Secretary & Compliance Officer (M. No. A 30254), on August 7, 2026. The document was digitally signed and submitted to both the National Stock Exchange of India Limited and BSE Limited. The company’s scrip code on BSE is 540115, and it trades under the symbol LTTS on NSE.

l&t technology services has completed the dispatch of its postal ballot notice to shareholders seeking approval for the re-appointment of Luis Miranda as an Independent Director. The company published an advertisement confirming the completion of this process in Financial Express and Loksatta on August 5, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This procedural update ensures eligible members are aware of the voting timeline as Miranda’s current tenure concludes on October 18, 2026.

The Board of Directors recommended Miranda’s re-appointment at its meeting held on July 14, 2026, proposing a further term of five consecutive years. The resolution requires shareholder approval via a Special Resolution passed through remote e-voting. The e-voting facility, provided by National Securities Depository Limited (NSDL), commenced on Wednesday, August 5, 2026, at 9:00 A.M. (IST) and will remain open until Thursday, September 3, 2026, at 5:00 P.M. (IST). Only members registered on the cut-off date of Friday, July 31, 2026, are entitled to vote, with rights proportional to their paid-up equity capital.

Key Voting Details

Miranda, who was first appointed to the Board on October 19, 2021, brings extensive experience in public policy and finance. He serves as Chairman of the Board and Co-Founder of the Indian School of Public Policy, Chairman of ManipalCigna Health Insurance, and Senior Advisor at Morgan Stanley. The Nomination and Remuneration Committee recommended his re-appointment based on his annual performance evaluation and contributions during his initial term. During FY2025-26, he drew remuneration of Rs. 3.85 million and attended all six Board meetings held during that period.

The voting process is being scrutinized by Mr. Alwyn D’souza, Practising Company Secretary, or failing him, Mr. Vijay Sonone of M/s. Alwyn D’Souza & Co. The results will be announced within two working days of the conclusion of the e-voting period, i.e., on or before Monday, September 7, 2026. Once a vote is cast, it cannot be modified. Physical copies of the ballot notice were not dispatched; instead, the notice was sent electronically to members who registered their email addresses with KFin Technologies Limited or depositories by the cut-off date.