Outcome of Board Meeting

LTM/SE/STAT/2026-27/52 July 11, 2026 National Stock Exchange of India Limited, The BSE Limited, Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 NSE Symbol: LTM BSE Scrip Code: 540005 Dear Sir(s)/Madam, Subject: Outcome of Board meeting Financial Results In continuation to our letter bearing reference no. LTM/SE/STAT/2026-27/46 dated June 30, 2026, this is to inform you that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the Board of Directors at its meeting held today have inter-alia approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 and have taken note of the Limited Review Reports issued by M/s. Deloitte Haskins & Sells, Chartered Accountants LLP (‘Statutory Auditor’), on the aforementioned financial results. A copy of the aforementioned financial results, the Limited Review Reports issued by the Statutory Auditor, the earnings release & fact sheet and the investor presentation are enclosed herewith. Reclassification of Nabha Power Limited In continuation to our intimation bearing reference no. LTM/SE/STAT/2026-27/45 dated June 27, 2026, where we had informed the stock exchanges on receipt of a letter from Nabha Power Limited (‘NPL’) seeking re-classification from the ‘Promoter Group’ category to the ‘Public’ category, we wish to inform you that the Board of Directors at their meeting held today have approved the above request, subject to requisite approvals, as per the extant SEBI Listing Regulations. This intimation is being submitted in compliance with Regulation 31A(8)(b). LTM Limited (Formerly LTIMindtree Limited) L&T Technology Center, Tower 1, Gate No. 5, Saki Vihar Road, Powai, Mumbai - 400072, Maharashtra, India. T: +91 92402 97500 Registered Office: L&T House, Ballard Estate, Mumbai - 400 001, India. W: ltm.com • E: info@ltm.com • CIN: L72900MH1996PLC104693 The meeting commenced at 4:30 p.m. and concluded at 6:45 p.m. Kindly take the above intimation on record. Thanking you, Yours faithfully, For LTM Limited Angna Arora Company Secretary & Compliance Officer LTM Limited (Formerly LTIMindtree Limited) L&T Technology Center, Tower 1, Gate No. 5, Saki Vihar Road, Powai, Mumbai - 400072, Maharashtra, India. T: +91 92402 97500 Registered Office: L&T House, Ballard Estate, Mumbai - 400 001, India. W: ltm.com • E: info@ltm.com • CIN: L72900MH1996PLC104693 Deloitte Chartered Accountants 19th floor, Shapath-V Haskins & Sells S.G. Highway Ahmedabad-380 015 Chartered Accountants LLP Gujarat, India Tel: +91 796 682 7300 Fax: +91 796 682 7400 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF LTM LIMITED (Formerly known as LTIMindtree Limited} 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of LT M Limited (Formerly known as LT IMindtree Limited} ("the Company") for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For DELOITTE HASKINS & SELLS CHARTERED ACCOUNTANTS LLP Chartered Accountants (Firm's Registrar No. 117364W/W-100739) Gurvinder Singh Partner (Membership No. 110128) UDIN: 26110128TZXFMQ6107 Place: Mumbai Date: July 11, 2026 Regd. Office: 19th floor, Shapath-V, S.G. Highway, Ahmedabad-380 015, Gujarat, India. Deloitte Haskins & Sells. (FRN .117364W), a Partnership Firm, was converted into Deloitte Haskins & Sells Chartered Accountants LLP (LLP Identification No. AAX-2454), a limited liability partnership, with effect from 2 June 2021 LTM Limited (formerly known as LTIMindtree Limited) Registered office: L&T House, Ballard Estate, Mumbai -400 001 CIN: L72900MH1996PLC104693 Statement of Standalone Financial Results for the quarter June 30, 2026 '< in million, except per share data Quarter ended Year ended Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income Revenue from operations 109,883 107,819 94,211 404,822 Other income 509 1,774 4,787 11,787 Total income 110,392 109,593 98,998 416,609 2 Expenses a) Employee benefits expense 62,619 62,767 57,986 238,813 b) Sub-contracting expenses 13,791 11,621 8,597 42,148 c) Finance costs 734 633 708 2,659 d) Depreciation and amortization expense 2,400 2,488 2,257 9,732 e) Other expenses 14,041 14,870 11,927 51,583 Total expenses 93,585 92,379 81,475 344,935 3 Profit before tax and exceptional items (1-2) 16,807 17,214 17,523 71,674 4 Exceptional items Impact of new Labour Codes (Refer note 4) - (622) - 5,281 5 Profit before tax (3-4) 16,807 17,836 17,523 66,393 6 Tax expense a) Current tax 4,351 4,821 4,455 17,679 b) Deferred tax 45 (202) 94 (623) Total tax expense 4,396 4,619 4,549 17,056 7 Net profit after tax (5-6) 12,411 13,217 12,974 49,337 8 Other comprehensive income/(loss) a) Items that will not be reclassified to profit or loss (net of tax) 346 376 (97) 548 b) Items that will be reclassified to profit or loss (net of tax) 5,871 (11,581) (194) (20,000) Total other comprehensive income/(loss) 6,217 (11,205) (291) (19,452) 9 Total comprehensive income (7+8) 18,628 2,012 12,683 29,885 10 Paid up equity share capital (Face value:'< 1 per share) 296 296 296 296 11 Other equity 228,389 12 Earnings per share (Refer note 5): a) Basic (in '<) 41.86 44.59 43.79 166.48 b) Diluted (in'<) 41.83 44.55 43.73 166.29 Select explanatory notes to the Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2026 1. The standalone financial results of LTM Limited (formerly LTIMindtree Limited) ('the Company') for the quarter ended June 30, 2026 have been subjected to limit [Showing first 8,000 characters — download PDF for full document]