

| LARSEN & TOUBRO LTD | 18/01/2026 EGM | |
|---|---|---|
| 1 | Elect Amitabh Kan - Non-Executive Director | For |
| 2 | Elect B. Santhanam - Non-Executive Director | For |
| 3 | Re-elect Preetha Reddy - Non-Executive Director | For |
| 4 | Approve Related Party Transaction with L and T MHI Power Boilers Private Limited (LMB) | For |
| 5 | Approve Related Party Transaction with L and T MHI Power Turbine Generators Private Limited | For |
| 6 | Approve Related Party Transaction with Larsen Toubro Arabia LLC | For |
| 7 | Approve Related Party Transaction with L&T Modular Fabrication Yard LLC | For |