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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