Summary of Proceedings, Voting Results and Scrutinizer''s report of the NCLT Convened meeting of Equity Shareholders of the Company held on August 4, 2026.

Scheme of Arrangement approved by shareholders for transfer of Realty Undertaking to L&T Realty Properties Limited - Meeting held on Aug 4, 2026 via VC with 116 members attending - Resolution passed with over 99% votes in favor through remote and on-meeting e-voting - Realty business transferred as slump sale at enterprise value ₹6300 Crs - Consideration via issuance of equity shares by L&T Realty Properties Limited to Larsen & Toubro - No change in L&T shareholding; Realty remains wholly-owned subsidiary - Scheme aims for sharper strategic focus, operational agility, and growth capital access for Realty business - Realty business targets accelerated pre-sales growth over next 5 years - Employees, contracts, and operations to continue seamlessly post transfer