LTM LIMITED — Capital/Financing Update 2024

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LTIM/SE/STAT/2023-24/136

January 2, 2024

National Stock Exchange of India Limited, Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051

The BSE Limited,

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

NSE Symbol: LTIM

BSE Scrip Code: 540005

Dear Sir(s)/Madam,

Sub: Intimation of Board Meeting

Financial Results

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, January 17, 2024, inter‐alia , to consider, approve and take on record, the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2023, along with the Limited Review Reports of the Statutory Auditor thereon.

Further, as per Regulation 46 of LODR, notice of the Board meeting would be made available on the website of the Company at www.ltimindtree.com/investors

Investor call

Pursuant to Regulation 30 of LODR, we wish to inform that the Earnings Conference Call will be held at 6:00 p.m. (IST) on January 17, 2024. Details of the same shall be made available on the Company’s website in due course.

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Closing of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company’s Internal Code for Prohibition of Insider Trading, the trading window for dealing in securities of the Company is closed from Monday, January 1, 2024 and shall remain closed till Friday, January 19, 2024 (both days inclusive).

Please take the above intimation on records.

Thanking you,

Yours faithfully, For LTIMindtree Limited

Angna Digitally signed by Angna Arora Arora Date: 2024.01.02 14:22:32 +05'30' Angna Arora Company Secretary and Compliance Officer

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