Larsen & Toubro Infotech Limited at its meeting held on October 18, 2021 considered and accepted resignation of Mr. Manoj Koul, Company Secretary and Compliance Officer of the Company with effect from close of business hours of November 8, 2021, due to personal reasons. The Board further at its meeting held on October 18, 2021, designated Mrs. Angna Arora, Director-Corporate Secretary as the interim Compliance Officer of the Company, with effect from November 9, 2021, pursuant to Regulation 6 of the SEBI Listing Regulations. Mrs. Arora will be responsible for ensuring compliances under SEBI Listing Regulations, SEBI (Prohibition of Insider Trading) Regulations, 2021 and other applicable laws and regulations.