The Board of Directors of Larsen & Toubro Infotech Limited at their meeting held on July 15, 2021, have declared Special Dividend for fiscal year 2022, of INR 10.00 per equity share of face value of INR 1 each fully paid-up. The Special Dividend shall be paid to equity shareholders of the Company whose names appear in the Register of Members of Company or in records of Depositories as beneficial owners of equity shares as on August 2, 2021, which is record date fixed for the said purpose. This will be paid within stipulated timelines as prescribed under law.