LTM LIMITED — Capital/Financing Update 2024

Jul 2, 2024

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LTIM/SE/STAT/2024-25/42

July 2, 2024

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,

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, July 17, 2024, inter‐alia , to consider, approve and take on record, the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2024, along with the Limited Review Report(s) 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 https://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 6:15 p.m. (IST) on July 17, 2024, details of which are enclosed herewith.

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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 has been closed from Monday, July 1, 2024 and shall remain closed till Friday, July 19, 2024 (both days inclusive).

Please take the above intimation on your records.

Thanking you,

Yours faithfully, For LTIMindtree Limited

ANGNA Digitally signed by ANGNA ANISH ANISH ARORA ARORA Date: 2024.07.02 16:38:56 +05'30'

Angna Arora Company Secretary & Compliance Officer Encl. As above

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LTIMINDTREE LIMITED

EARNINGS CONFERENCE CALL INVITE FOR THE FIRST QUARTER FISCAL 2025

Mumbai, India: July 2, 2024: LTIMindtree Limited (BSE code: 540005, NSE: LTIM), a global technology consulting and digital solutions company, will announce results for the first quarter ended June 30, 2024, on July 17, 2024.

The Fact Sheet and Press Release will be available on LTIM’s website www.ltimindtree.com/investors.

Following the release, a conference call will be hosted where LTIM’s management will discuss the performance of the quarter and answer participants’ questions during the call.

Earnings Conference Call and Audio Webcast

July 17[th] , 2024 (06:15 PM IST)

Please dial the below number at least 5-10 minutes prior to the conference schedule to ensure that you are connected to your call in time.

	+91 22 6280	1157	1157
Universal Dial-in
	+91 22 7115	8058
	**USA :**18667462133
International Toll Free	**UK :**08081011573
	**Singapore :**8001012045
	Hong Kong :		800964448
	Available after 1 hour from the call end time until July 18th, 2024
Replay of Conference Call	Playback Code: 69803
	**Dial-in Number:**India +91 22 71945757
Audio Webcast
The audio from the conference call will be available			online through a webcast and can be accessed at the
following link: Click here for Audio Webcast
	Click here for	your DiamondPass™
DiamondPass™ is a Premium Service that enables you to connect to your conference call without having to
wait for an operator.
If you have a DiamondPass™, click the above link to			associate your pin and receive the access details for this
conference. If you do not have a DiamondPass™, please register through the link and you will receive your
DiamondPass™ for this conference.

LTIMindtree Limited is a subsidiary of Larsen & Toubro Limited