L&T Technology Services: Board Meeting On Tuesday, January 23,2018

Board Meeting:
Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Tuesday, January 23, 2018, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017 along with the Limited Review Report of the Auditors thereon.

Closure of Trading Window:
As per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Companys Internal Code for Prevention 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 of the Company and Designated Persons under the Code from January 16, 2018 till 48 hours of the announcement of financial results i.e up to January 25, 2018.

Earnings Conference Call:
Pursuant to Regulation 46(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Company will hold Earnings Conference call on January 23, 2018 for investors/analysts. During such calls, the management will comment on the financial results for the quarter and nine months ended December 31, 2017 and comment on
business outlook. Details of the call will be published on the Companys website and is attached herewith.

Please take the above intimation on record and kindly acknowledge the receipt of the same.