LTM LIMITED — Share Issue/Capital Change 2024

Jul 17, 2024

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LTIM/SE/STAT/2024-25/46

July 17, 2024

National Stock Exchange of India Limited The BSE Limited, Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Dalal Street, Fort, Mumbai - 400 051 Mumbai - 400 001

NSE Symbol: LTIM

BSE Scrip Code: 540005

Dear Sir(s)/Madam,

Sub: Allotment of equity shares under ESOP Scheme of the Company

This is to inform you that the Nomination & Remuneration Committee of the Board of Directors of the Company at its meeting today has approved allotment of 9,741 equity shares of face value Re.1/- each of the Company, to the LTIMindtree Employee Welfare Trust under the ‘LTIMindtree Employees Stock Option Plan 2021’. The equity shares allotted to the LTIMindtree Employee Welfare Trust shall be transferred to the eligible employees upon exercise of options.

All equity shares allotted above shall rank pari-passu with the existing equity shares of the Company in all respects.

The meeting commenced at 1:30 p.m. and concluded at 1.50 p.m.

Kindly take the above intimation on record.

Thanking you,

Yours faithfully,

For LTIMindtree Limited

Angna Digitally signed by Angna Arora Date: 2024.07.17 Arora 14:13:06 +05'30'

Angna Arora Company Secretary & Compliance Officer

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