Record Date

LTM/SE/STAT/2026-27/89 October 8, 2026 National Stock Exchange of India Limited, 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, Sub: Intimation of Board Meeting Financial Results Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 16, 2026, inter‐alia, to consider, approve and take on record, the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report(s) of the Statutory Auditor thereon. Further, as per Regulation 46 of LODR, notice of the Board meeting would be made available on the website of the Company at https://www.ltm.com/investors. Interim Dividend In the aforementioned meeting, the Board of Directors may also consider a proposal to declare an interim dividend on the equity shares of face value Re. 1 each and the ‘Record Date’ for payment of interim dividend, if declared, would be Friday, October 23, 2026. Investor call Pursuant to Regulation 30 of LODR, we wish to inform that the Earnings Conference Call will be held on October 16, 2026, details of which shall be submitted in due course. :: 1/2:: 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 Closing of Trading Window Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company’s Internal Code for Prohibition of Insider Trading, the trading window for dealing in securities of the Company has been closed from Thursday, October 1, 2026, and shall remain closed till Sunday, October 18, 2026 (both days inclusive). Please take the above intimation on your records. Thanking you, Yours faithfully, For LTM Limited Angna Arora Company Secretary & Compliance Officer :: 2/2:: 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