LTM LIMITED — Share Issue/Capital Change 2025

Jul 17, 2025

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LTIM/SE/STAT/2025-26/40

July 17, 2025

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 Schemes

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 67,252 equity shares of face value Re.1/each to the LTIMindtree Employee Welfare Trust under the ‘LTIMindtree Employees Stock Option Plan 2021’ and ‘LTIMindtree Employees Stock Option Plan 2015’.

The equity shares allotted to the LTIMindtree Employee Welfare Trust shall be transferred to the eligible employees upon exercise of options and 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 2.00 p.m.

Kindly take the above intimation on record.

Thanking you,

Yours faithfully,

For LTIMindtree Limited

Digitally signed by Angna Angna Anish Arora Anish Arora Date: 2025.07.17 14:01:09 +05'30'

Angna Arora

Company Secretary & Compliance Officer

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