LTM LIMITED — Capital/Financing Update 2024

Jan 17, 2024

LTIM/SE/STAT/2023-24/147

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

The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001

NSE Symbol: LTIM

BSE Scrip Code: 540005

Dear Sir(s)/Madam,

Sub: Grant of stock options

This is to inform you that the Nomination & Remuneration Committee of the Board of Directors of the Company at its meeting held today has approved grant of 2,672 stock options to the eligible employees of the Company under ‘LTIMindtree Employee Stock Options Scheme 2015’

The meeting commenced at 1:30 p.m. and concluded at 1:40 p.m.

Kindly take the above intimation on record.

Thanking you,

Yours faithfully,

For LTIMindtree Limited

Angna Digitally signed by Angna Arora Arora Date: 2024.01.17 13:42:56 +05'30' Angna Arora Company Secretary and Compliance Officer

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