Re: Cessation of Director Pursuant to Regulation 30(2) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Ajay Shankar (DIN: 01800443), Independent Director who was appointed for a term of five years from May 30, 2015 has ceased to be a Director of the Company on account of completion of his term of office, on May 29, 2020.

Schedule of Analyst / Institutional Investors' Meet.

We send herewith a copy of Press Release that is being issued by the Company today, in connection with the above. We request you to take note of the same.

Larsen & Toubro Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on June 05, 2020, interalia, to consider and approve the audited consolidated and standalone financial results of the Company for the year ended March 31, 2020, to recommend dividend, if any, and to approve notice of Annual General Meeting which includes resolution for renewing approvals for raising funds.

LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday,5th June 2020 inter-alia, to consider and approve the audited consolidated and standalone financial results of the Company for the year ended 31st March 2020, to recommend dividend, if any, and to approve notice of Annual General Meeting which includes resolution for renewing approvals for raising funds.

Intimation under Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015