Sub: Issue of Non-convertible Debentures by Larsen & Toubro Limited ('the Company') Further to our letter dated August 14, 2019 and pursuant to Regulation 30 and other applicable provisions of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has today issued and allotted 14,000,6.77% Rated Listed Unsecured Redeemable Non-Convertible Debentures of Rs. 10 lakh each aggregating to Rs. 1400 crore which will mature on August 20, 2020. The said Debentures are proposed to be listed on the National Stock Exchange of India Limited. The interest on the said Debentures will be paid on an Annual Basis. This is for your information.

Sub: Intimation under Regulation 50(2) and other relevant provisions of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') Pursuant to Regulation 50(2) and other applicable provisions of the LODR Regulations, we wish to inform that the Company proposes to issue Rated, Listed, Unsecured, Redeemable Non-Convertible Debentures aggregating upto Rs. 1400 crore, on private placement basis. We shall update once the securities have been issued. This is for your information.

Submission of information regarding loss of share certificates and issue of Duplicate Share certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations").

Schedule of Analyst / Institutional Investor Meet

The Exchange had sought clarification from Larsen & Toubro Ltd with reference to the media report, "Rs 9,500-crore DIAL project to increase airport's capacity goes to L&T;". Larsen & Toubro Ltd response is enclosed.

The Exchange has sought clarification from Larsen & Toubro Ltd with respect to news article appearing on www.business-standard.com August 05, 2019, titled "Rs 9,500-crore DIAL project to increase airport's capacity goes to L&T;".The reply is awaited.

Re : Allotment of 76,163 equity shares to FCCB Holders This is to inform you that a Committee of Directors of the Company has, on August 3, 2019, approved allotment of 76,163 (Seventy Six Thousand One Hundred and Sixty Three) equity shares of Rs. 2 each (Rupees Two only) upon conversion of 1600 (One Thousand Six Hundred) 0.675% convertible bonds due 2019 of USD 1,000 each at a conversion price of Rs. 1277.67 (Rupees One Thousand Two Hundred Seventy Seven and Paise Sixty Seven Only) per equity share with a fixed rate of exchange on conversion of Rs. 60.82 to USD 1.00 in terms of the Offering Circular dated 14th October, 2014. Post the aforesaid allotment, the paid-up capital of the Company is Rs. 280,65,07,364 (Rupees Two Hundred and Eighty Crore Sixty Five Lakh Seven Thousand Three Hundred and Sixty Four Only) divided into 140,32,53,682 (One Hundred and Forty Crore Thirty Two Lakh Fifty Three Thousand Six Hundred and Eight Two) equity shares of Rs. 2 each (Rupees Two Only).

Larsen & Toubro Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Re : 74th Annual General Meeting of the Company for FY 2018-19 held on 1st August 2019 This is to inform you that Annual General Meeting (AGM) of the Company was held on 1st August 2019 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Marine Lines, Mumbai - 400020. Enclosed please find the summary of proceedings of the AGM, as required under Regulations 30, Part A of Schedule III of SEBI LODR Regulations, (Annexure A). Please take note of the same and acknowledge receipt.

Re : 74th Annual General Meeting of the Company for FY 2018-19 held on 1st August 2019 This is to inform you that Annual General Meeting (AGM) of the Company was held on 1st August 2019 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Marine Lines, Mumbai - 400020. Enclosed please find the voting results in respect of the business conducted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (SEBI LODR Regulations) (Annexure A) along with the Scrutinizer's Report (Annexure B). Please take note of the same and acknowledge receipt.