5401152026-05-095401152026-05-092026-05-09ResolutionOrAgendaDomain15401152026-05-09ResolutionOrAgendaDomain15401152026-05-092026-05-09ResolutionOrAgendaDomain25401152026-05-09ResolutionOrAgendaDomain25401152026-05-092026-05-09ResolutionOrAgendaDomain35401152026-05-09ResolutionOrAgendaDomain35401152026-05-092026-05-09ResolutionOrAgendaDomain45401152026-05-09ResolutionOrAgendaDomain45401152026-05-092026-05-09ResolutionOrAgendaDomain55401152026-05-09ResolutionOrAgendaDomain55401152026-05-092026-05-09ResolutionOrAgendaDomain65401152026-05-09ResolutionOrAgendaDomain65401152026-05-092026-05-09ResolutionOrAgendaDomain75401152026-05-09ResolutionOrAgendaDomain7xbrli:pureL&T Technology Services LimitedLTTSNew2026-05-0922:20:002026-05-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14Monday2026-06-0115:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)7Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Final Dividend of Rs. 40 per equity share of face value of Rs. 2/- each for the Financial Year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Dr. Keshab Panda (DIN: 05296942), who retires by rotation, and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorDr. Keshab Panda052969422021-04-012099-12-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Alind Saxena (DIN: 10118258) as an Executive Director of the Company.Executive DirectorMr. Alind Saxena101182582026-04-262029-04-252Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Rajeev Gupta (DIN:06782710) as an Executive Director of the Company.Executive DirectorMr. Rajeev Gupta067827102026-04-222029-04-211Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo appoint Mr. Amitabh Kant (DIN:00222708), as an Independent Director of the Company.Non-Executive - Independent DirectorMr. Amitabh Kant002227082026-04-222031-04-211Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Ms. Sumithra Gomatam (DIN: 07262602), as an Independent Director of the Company.Non-Executive - Independent DirectorMs. Sumithra Gomatam072626022026-05-092031-05-081