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LTM LIMITED — Share Issue/Capital Change 2026
Jan 31, 2026
63251_rns_2026-01-31_9fec89c2-ebf6-4c92-9df3-d1af3e8ff3b2.pdf
Share Issue/Capital Change
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LTIM/SE/STAT/2025-26/93
January 31, 2026
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: 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 in terms of the resolution passed on January 31, 2026 has approved allotment of 4,076 equity shares of face value Re.1/- each 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 in all respects.
Kindly take the above intimation on record.
Thanking you,
Yours faithfully,
For LTIMindtree Limited
Digitally signed by Angna Angna Anish Arora Anish Arora Date: 2026.01.31 10:31:57 +05'30'
Angna Arora
Company Secretary & Compliance Officer
LTIMindtree Limited
Corporate Office : L&T Technology Centre, Tower 1, Gate No. 5, Saki Vihar Road, Powai, Mumbai - 400072, India T: + 22 6776 6776 F: + 22 4313 0997
Registered Office: L&T House, Ballard Estate, Mumbai – 400 001, INDIA www.ltimindtree.com | Email: [email protected] | CIN: L72900MH1996PLC104693
LTIMindtree Limited is a subsidiary of Larsen & Toubro Limited