L&T Technology Services: Outcome Of Board Meeting As Per Regulation 30 Of The
SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
Ref: Our Letter Dated May 4 2020

pursuant to Regulation 33 of the SEBI LODR Regulations 2015 the Board of Directors at their meeting held today have approved and taken on record the Audited Consolidated and Standalone Financial Results for the quarter and year ended March 31 2020. The Board Meeting commenced at 5.30 p.m. and concluded at 7.30 p.m. Accordingly we attach herewith
1. Audited Standalone and Consolidated Financial results of the Company for the quarter and year ended March 31 2020 along with the Auditors Report thereon. The Audit Reports were issued with unmodified opinion of the financial Statements.
2. Press Release and Investor Release.
the Board of Directors have recommended a final dividend of Rs. 13.5 /- per equity share subject to approval of the shareholders of the Company which if approved shall be paid / dispatched within thirty days from the conclusion of the AGM of the Company. The standalone results are also available on the Companys website http://www.LTTS.com/investors