LTM LIMITED — AGM Information 2025

May 5, 2025

LTIM/SE/STAT/2025-26/15 May 5, 2025

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

NSE Symbol: LTIM

The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 540005

Dear Sir(s)/Madam,

Subject: Date of 29[th] Annual General Meeting and Record Date.

i. Annual General Meeting (‘AGM’):

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that the 29[th] AGM of the Company will be held through Video Conference/Other Audio-Visual Means on Friday, May 30, 2025 at 3:00 p.m. (IST) in compliance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

ii. Record Date for payment of Final Dividend for FY-25, if approved at the AGM:

Pursuant to Regulation 42 of the Listing Regulations, we wish to inform you that the Record Date for determining entitlement of Members to the final dividend for the financial year ended on March 31, 2025, if approved at the AGM, is fixed as Friday, May 23, 2025 and shall be paid within 10 days from declaration.

The above is for your information and dissemination.

Thanking You,

Yours faithfully, For LTIMindtree Limited

Angna Digitally signed by Angna Anish Arora Anish Arora Date: 2025.05.05 17:12:03 +05'30'

Angna Arora

Company Secretary and Compliance Officer

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