Confirmation Required As Per Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015). Ref: Our Letter Dated October 18, 2019

• Security Code: 540115
• Company: LTTS

In continuation to our intimation dated October 18, 2019, enclosed is the confirmation as required under Schedule III Part A Clause 7B(ii) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 pursuant to the resignation of Ms. Renuka Ramnath as an Independent Director of the Company.