LTM LIMITED — Board/Management Information 2025

Jan 20, 2025

LTIM/SE/STAT/2024-25/115

January 20, 2025

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,

Subject: Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sudhir Chaturvedi, Whole-Time Director & President – Markets (DIN: 07180115) has resigned from the above position to explore new opportunities outside LTIMindtree Limited. He would be relieved from his duties after the end of office hours of January 27, 2025.

Resignation letter of Mr. Sudhir Chaturvedi is enclosed as Annexure A.

The Company places on record its appreciation for the contributions made by Mr. Chaturvedi during his association with the Company.

This is for your information and records.

Thanking You

Yours faithfully,

For LTIMindtree Limited

Angna Digitally signed by Angna Arora Arora Date: 2025.01.20 16:18:30 +05'30' Angna Arora Company Secretary & Compliance Officer

Encl. As above

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LTIMindtree Limited is a subsidiary of Larsen & Toubro Limited

Annexure A

Subject:

Resignation from LTIMindtree

From: Sudhir Chaturvedi Sent: Monday, January 20, 2025 To: Debashis Chatterjee Cc: sns (lntecc) Subject: Resignation from LTIMindtree

Date: January 20, 2025

To,

Debashis Chatterjee, CEO & MD, LTIMindtree Limited Saki Vihar Road, Powai, Mumbai, Maharashtra 400072

Dear DC,

I would like to thank LTIMindtree for a long and meaningful career. I have now decided to explore new opportunities beyond the organization. Please accept this as my resignation from both my roles as President - Global Markets and Executive Board Member of LTIMindtree and relieve me of my duties and responsibilities. My last working day will be January 27, 2025.

It has been a privilege to be part of LTIMindtree's growth story, and I sincerely appreciate the support, collaboration, and experiences over the years. I wish the organization continued success in the future.

Yours sincerely,

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Sudhir Chaturvedi

Sudhir Chaturvedi

President - Global Markets & Executive Board Member

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