S. No. Type of Meeting Date of Meeting Total Number of Members as on the date of the meeting

Number of membersattended

% of attendance

11 STAKEHOLDERS RELATIONSHIP COMMITTEE 25-10-2018 4 2 5012 STAKEHOLDERS RELATIONSHIP COMMITTEE 17-01-2019 4 4 10013 CORPORATE SOCIAL RESPONSIBILITY COMMITTEE 22-05-2018 3 3 10014 CORPORATE SOCIAL RESPONSIBILITY COMMITTEE 25-10-2018 3 3 10015 RISK MANAGEMENT COMMITTEE 17-01-2019 3 3 100

DatePlace

IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF DIRECTORS

For L&T Technology Services Limited

Sd/-KAPIL BHALLA

COMPANY SECRETARY(M. NO. FCS -3485)

Attendance

C. COMMITTEE MEETINGS

SR. NO. NAME OF THE FII ADDRESS NUMBER OF SHARES % OF SHARES

1 ABITL MULTI-ASSET UMBRELLA FUND-ASIA PACIFIC MULTI-ASSET FUND

DEUTSCHE BANK AG, DB HOUSE,HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI - 400001

11,260 0.01

2 ABS DIRECT EQUITY FUND LLC - INDIA SERIES 1 Standard Chartered Bank, CRESCENZO, Securities Services, 3rd Floor, C-38/39 G-Block, BKC Bandra (East), Mumbai - 400051

13,700 0.01

3 ABU DHABI INVESTMENT AUTHORITY - PEACOCK JP MORGAN CHASE BANK N.A., INDIA SUB CUSTODY, 6th FLOOR, PARADIGM B, MINDSPACE, MALAD W, MUMBAI - 400064

33,400 0.03

4 ACM INDIA FOCUS FUND LTD. ICICI BANK LTD., SMS DEPT., 1ST FLOOR, 414, EMPIRE COMPLEX, S. B. MARG, LOWER PAREL, MUMBAI - 400013

11,600 0.01

5 AL MEHWAR COMMERCIAL INVESTMENTS LLC - (WHITING) DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI -400001

6,10,020 0.59

6 ALGER GLOBAL GROWTH FUND DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI -400001

15,056 0.01

7 ALLIANCEBERNSTEIN DELAWARE BUSINESS TRUST -ALLIANC EBERNSTEIN INTERNATIONAL DISCOVERY SERIES

HSBC SECURITIES SERVICES, 11TH FLR, BLDG NO.3, NESCO - IT PARK, NESCO COMPLEX, W E HIGHWAY, GOREGAON EAST, MUMBAI -400063

26,993 0.03

8 ALLIANZ GLOBAL INVESTORS FUND - ALLIANZ INDIA EQUITY HSBC SECURITIES SERVICES, 11TH FLR, BLDG NO.3, NESCO - IT PARK, NESCO COMPLEX, W E HIGHWAY, GOREGAON EAST, MUMBAI -400063

36,733 0.04

9 AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. - EMERGING MARKETS SMALL CAP FUND

DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI -400001

4,530 0.00

10 ASHOKA INDIA EQUITY INVESTMENT TRUST PLC KOTAK MAHINDRA BANK LIMITED, KOTAK INFINITI BLDG N. 21 2ND FLR, ZONE I CUSTODY SERVS INFINITY PARK, GEN A.K.VAIDYA MARG MALAD E MUMBAI - 400097

1,78,237 0.17

11 ASHOKA INDIA OPPORTUNITIES FUND HSBC SECURITIES SERVICES, 11TH FLOOR, BLDG 3, NESCO - IT PARK, NESCO COMPLEX, W.E. HIGHWAY, GOREGAON (EAST), MUMBAI - 400063

71,930 0.07

12 AURIGIN MASTER FUND LIMITED WALKERS CORPRATE LIMITED, CAYMAN CORPORATE CENTRE 27, HOSPITAL ROAD GEORGE TOWN GRAND , CAYMAN KY 19008 CAYMAN ISLANDS - 111111

36,086 0.03

13 BERNSTEIN FUND, INC. - INTERNATIONAL SMALL CAP PORTFOLIO DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI -400001

1,84,102 0.18

14 BNP PARIBAS ARBITRAGE BNP PARIBAS, CUSTODY OPERATIONS, BNP PARIBAS HOUSE, 6TH FLOOR, 1 NORTH AVENUE,MAKER MAXITY, BKC,BANDRA EAST, MUMBAI - 400051

2,13,343 0.21

15 BNS ASIA LIMITED HSBC SECURITIES SERVICES, 11TH FLR, BLDG NO.3, NESCO - IT PARK, NESCO COMPLEX, W E HIGHWAY, GOREGAON EAST, MUMBAI -400063

91,900 0.09

16 BTS LUX INDIAN STOCKS MAURITIUS LTD DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI -400001 400001

12,971 0.01

17 CC & L Q GROUP GLOBAL EQUITY FUND DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, FORT, MUMBAI- 400001

13,900 0.01

18 CC& L Q GLOBAL EQUITY FUND DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT, MUMBAI -400001

18,300 0.02

19 CC&L Q EMERGING MARKETS EQUITY FUND HSBC SECURITIES SERVICES, 11TH FLOOR, BLDG 3, NESCO - IT PARK NESCO COMPLEX, W.E. HIGHWAY GOREGAON (EAST), MUMBAI -400063

13,400 0.01

20 CC&L Q INTERNATIONAL EQUITY FUND DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT, MUMBAI -400001

1,200 0.00

21 CLSA GLOBAL MARKETS PTE. LTD. HSBC SECURITIES SERVICES, 11TH FLR, BLDG NO.3, NESCO - IT PARK NESCO COMPLEX, W E HIGHWAY GOREGAON EAST, MUMBAI - 400063

69,534 0.07

22 COPTHALL MAURITIUS INVESTMENT LIMITED J.P.MORGAN CHASE BANK N.A., INDIA SUB CUSTODY 6TH FLOOR, PARADIGM B MINDSPACE, MALAD W, MUMBAI -400064

2,716 0.00

23 CORNERSTONE ADVISORS GLOBAL PUBLIC EQUITY FUND HSBC SECURITIES SERVICES, 11TH FLOOR, BLDG 3, NESCO - IT PARK NESCO COMPLEX, W.E. HIGHWAY GOREGAON (EAST), MUMBAI - 400063

3,617 0.00

24 DB INTERNATIONAL (ASIA) LTD DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT, MUMBAI - 400001

5,400 0.01

25 DRIEHAUS EMERGING MARKETS SMALL CAP GROWTH FUND, A SERIES OF DRIEHAUS MUTUAL FUNDS

CITIBANK N.A. CUSTODY SERVICES, FIFC- 11TH FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI -400098

17,547 0.02

26 FIDUCIAN INDIA FUND CITIBANK N.A. CUSTODY SERVICES, FIFC- 11TH FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI -400098

35,286 0.03

27 FLEXSHARES MORNINGSTAR EMERGING MARKETS FACTOR TILT INDEX FUND

JPMORGAN CHASE BANK N.A., INDIA SUB CUSTODY 6th FLOOR, PARADIGM B MINDSPACE, MALAD W, MUMBAI -400064

1,966 0.00

28 GRANDEUR PEAK EMERGING MARKETS OPPORTUNITIES FUND DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT, MUMBAI -400001

1,61,040 0.15

29 GRANDEUR PEAK GLOBAL OPPORTUNITIES FUND DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT, MUMBAI- 400001

64,348 0.06

30 GRANDEUR PEAK GLOBAL OPPORTUNITIES L.P DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT, MUMBAI -400001

26,022 0.03

31 GRANDEUR PEAK GLOBAL REACH FUND DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT, MUMBAI -400001

14,500 0.01

32 GRANDEUR PEAK GLOBAL STALWARTS FUND 1290 BROADWAY, SUITE 1100, DENVER CO 80203 30,757 0.0333 GRANDEUR PEAK INTERNATIONAL OPPORTUNITIES FUND DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG,

P.O.BOX NO. 1142, FORT, MUMBAI -4000011,05,618 0.10

34 GRANDEUR PEAK INTERNATIONAL STALWARTS FUND DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT, MUMBAI -400001

93,098 0.09

35 GRANDEUR PEAK INTERNATIONAL STALWARTS LP DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT, MUMBAI -400001

24,599 0.02

36 INDIA ACORN FUND LTD CITIBANK N.A. CUSTODY SERVICES, FIFC- 11TH FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI -400098

5,49,000 0.53

37 INTEGRATED CORE STRATEGIES ASIA PTE LTD DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT, MUMBAI -400001

89,093 0.09

VI. (c) *Details of Foreign institutional investors’ (FIIs) holding shares of the company

38 J P MORGAN FUNDS JPMORGAN CHASE BANK N.A., INDIA SUB CUSTODY 6th FLOOR, PARADIGM B MINDSPACE, MALAD W, MUMBAI -400064

2,61,895 0.25

39 JAPAN TRUSTEE SERVICES BANK, LTD STB DAIWA INDO KABU MOTHER FUND

HSBC SECURITIES SERVICES, 11TH FLR, BLDG NO.3, NESCO - IT PARK NESCO COMPLEX, W E HIGHWAY GOREGAON EAST, MUMBAI 400063

20,924 0.02

40 JAPAN TRUSTEE SERVICES BANK, LTD STB DAIWA PREMIER INDIA EQUITY MOTHER FUND

HSBC SECURITIES SERVICES, 11TH FLR, BLDG NO.3, NESCO - IT PARK NESCO COMPLEX, W E HIGHWAY GOREGAON EAST, MUMBAI -400063

43,900 0.04

41 JAPAN TRUSTEE SERVICES BANK, LTD. STB DAIWA INDIA STOCK ACTIVE MOTHER FUND

HSBC SECURITIES SERVICES. 11TH FLR, BLDG NO.3, NESCO - IT PARK NESCO COMPLEX, W E HIGHWAY GOREGAON EAST, MUMBAI -400063

1,59,769 0.15

42 JAPAN TRUSTEE SERVICES BANK, LTD. STB DAIWA INDIA INFRASTRUCTURE EQUITY MOTHER FUND

HSBC SECURITIES SERVICES, 11TH FLR, BLDG NO.3, NESCO - IT PARK NESCO COMPLEX, W E HIGHWAY GOREGAON EAST, MUMBAI -400063

3,500 0.00

43 JPMORGAN EASTERN SMALLER COMPANIES FUND HSBC SECURITIES SERVICES, 11TH FLR, BLDG NO.3, NESCO - IT PARK NESCO COMPLEX, W E HIGHWAY GOREGAON EAST, MUMBAI -400063

33,591 0.03

44 JPMORGAN INDIA SMALLER COMPANIES FUND HSBC SECURITIES SERVICES, 1TH FLR, BLDG NO.3, NESCO - IT PARK NESCO COMPLEX, W E HIGHWAY GOREGAON EAST, MUMBAI -400063

1,08,144 0.10

45 K INDIA OPPORTUNITIES FUND LIMITED C/O KOTAK MAHINDRA BANK LIMITED, KOTAK INFINITI, BLDG.NO.21, 6TH FLR ZONE IV,CUSTODY SERVS,INFINITY PARK GEN. AK VAIDYA MARG, MALAD E, MUMBAI 400097

28,572 0.03

46 KAPITALFORENINGEN UNIPENSION INVEST, INTERNATIONAL E AKTIER

DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI -400001

67,090 0.06

47 LTS INVESTMENT FUND LTD Standard Chartered Bank, CRESCENZO, Securities Services, 3rd Floor C-38/39 G-Block, BKC Bandra (East) Mumbai -400051

1,075 0.00

48 MARSHFIELD PTE LTD 8 TEMASEK BOULEVARD, 32-01 SUNTEC TOWER THREE SINGAPORE - 38988

4,000 0.00

49 MCKINLEY CAPITAL MEASA FUND OEIC LIMITED HSBC SECURITIES SERVICES, 11TH FLR, BLDG NO.3, NESCO - IT PARK NESCO COMPLEX, W E HIGHWAY GOREGAON EAST, MUMBAI -400063

6,630 0.01

50 MORGAN STANLEY FRANCE S.A. CITIBANK N.A. CUSTODY SERVICES, FIFC- 11TH FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI - 400098

3,504 0.00

51 MORGAN STANLEY MAURITIUS COMPANY LIMITED CITIBANK N.A. CUSTODY SERVICES, FIFC- 11TH FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI 400098

62,985 0.06

52 MOTILAL OSWAL INDIA FUND CITIBANK N.A. CUSTODY SERVICES, FIFC- 11TH FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI - 400098

43,544 0.04

53 MUNICIPAL EMPLOYEES ANNUITY AND BENEFIT FUND OF CHICAGO

CITIBANK N.A. CUSTODY SERVICES, FIFC- 11TH FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI - 400098

6,600 0.01

54 NEW ASIA EQUITY FUND HSBC SECURITIES SERVICES, 11TH FLOOR, BLDG 3, NESCO - IT PARK NESCO COMPLEX, W.E. HIGHWAY GOREGAON (EAST), MUMBAI 400063

19,700 0.02

55 NEW CAPITAL FUND LUX - ASIAN STOCKS HSBC SECURITIES SERVICES, 11TH FLR, BLDG NO.3, NESCO - IT PARK NESCO COMPLEX, W E HIGHWAY GOREGAON EAST, MUMBAI -400063

64,000 0.06

56 OBERWEIS EMERGING MARKETS FUND CITIBANK N.A. CUSTODY SERVICES, FIFC- 11TH FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI- 400098

5,232 0.01

57 ONE NORTH CAPITAL - ASIA VALUE MASTER FUND DBS BANK LTD, GROUND FLOOR,EXPRESS TOWERS, BLOCK III,BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI -400021

2,00,000 0.19

58 PARTNER REINSURANCE EUROPE SE CITIBANK N.A. CUSTODY SERVICES, FIFC- 11TH FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI -400098

1,53,664 0.15

59 PUBLIC SCHOOL TEACHERS' PENSION AND RETIREMENT FUND OF CHICAGO

DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI - 400001

6,400 0.01

60 RAINIER INTERNATIONAL DISCOVERY FUND DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI 400001

2,58,880 0.25

61 SANFORD C. BERNSTEIN FUND, INC. DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI- 400001

17,940 0.02

62 SEI TRUST COMPANY, AS TRUSTEE ON BEHALF OF THE RAINIER INTERNATIONAL SMALL CAP EQUITY COLLECTIVE TRUST FUND

HSBC SECURITIES SERVICES, 11TH FLOOR, BLDG 3, NESCO - IT PARK NESCO COMPLEX, W.E. HIGHWAY GOREGAON (EAST), MUMBAI -400063

1,09,990 0.11

63 SIIP INDIA OPPORTUNITIES FUND CITIBANK N.A. CUSTODY SERVICES, FIFC- 11TH FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI -400098

5,316 0.01

64 SOCIETE GENERALE SBI SG GLOBAL SECURITIES SERVICES PL, JEEVAN SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI -400054

2,59,703 0.25

65 STRATHCLYDE PENSION FUND CITIBANK N.A. CUSTODY SERVICES, FIFC- 11TH FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI -400098

44,191 0.04

66 SUNDARAM INDIA MIDCAP FUND HSBC SECURITIES SERVICES, 11TH FLR, BLDG NO.3, NESCO - IT PARK NESCO COMPLEX, W E HIGHWAY GOREGAON EAST, MUMBAI -400063

1,58,869 0.15

67 TAIYO GREATER INDIA FUND LTD DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI -400001

1,64,000 0.16

68 VICTORY SOPHUS EMERGING MARKETS SMALL CAP FUND CITIBANK N.A. CUSTODY SERVICES, FIFC- 11TH FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI -400098

2,234 0.00

69 WELLINGTON INDIA OPPORTUNITIES FUND, LTD DEUTSCHE BANK AG, DB HOUSE, HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI -400001

50,913 0.05

70 WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND FUND HSBC SECURITIES SERVICES, 11TH FLR, BLDG NO.3, NESCO - IT PARK NESCO COMPLEX, W E HIGHWAY GOREGAON EAST, MUMBAI -400063

10,238 0.01

71 WISDOMTREE INDIA INVESTMENT PORTFOLIO, INC. HSBC SECURITIES SERVICES, 11TH FLR, BLDG NO.3, NESCO - IT PARK NESCO COMPLEX, W E HIGHWAY GOREGAON EAST, MUMBAI -400063

9,397 0.01

72 WISDOMTREE ISSUER PLC - WISDOMTREE EMERGING MARKETS SMALLCAP DIVIDEND UCITS ETF

HSBC SECURITIES SERVICES, 11TH FLR, BLDG NO.3, NESCO - IT PARK NESCO COMPLEX, W E HIGHWAY GOREGAON EAST, MUMBAI -400063

214 0.00

73 WISDOMTREE ISSUER PUBLIC LIMITED COMPANY - WISDOMTREE INDIA QUALITY UCITS ETF

HSBC SECURITIES SERVICES, 11TH FLR, BLDG NO.3, NESCO - IT PARK NESCO COMPLEX, W E HIGHWAY GOREGAON EAST, MUMBAI -400063

279 0.00

Total 5.09

Date Sd/-Place KAPIL BHALLA

COMPANY SECRETARY(M. NO. FCS -3485)

For L&T Technology Services Limited