Intimation attached

LTM/SE/STAT/2026-27/94 October 16, 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, Subject: Outcome of Board meeting In continuation to our letter bearing reference no. LTM/SE/STAT/2026-27/89 dated October 8, 2026, this is to inform you that the Board of Directors at its meeting held today has approved inter-alia the following matters: Financial Results Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the Board of Directors has inter-alia approved the unaudited standalone and consolidated financial results for the quarter and half-year ended September 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 as Annexure A. Dividend Declared an interim dividend of INR 25/- per equity share of Re. 1 each. The interim dividend shall be paid within 30 days of declaration to those shareholders whose name will appear in the Register of Members or in the list of Beneficial Owners provided by the Depositories as on Friday, October 23, 2026, being the ‘Record Date’ fixed for the purpose. 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 Instructions related to TDS on the aforementioned dividend are available on the Company’s website at TDS Instructions on Dividend Distribution - Interim Dividend FY27 Completion of Term of Office of Mr. Sanjeev Aga The Board of Directors took note of the completion of the tenure of Mr. Sanjeev Aga with effect from the close of business hours on November 8, 2026, and placed on record its sincere appreciation for his stewardship and significant contributions for the growth of the Company during his tenure. Appointment of Director Upon recommendation of the Nomination & Remuneration Committee and subject to approval of the shareholders, the Board of Directors have approved appointment of Mr. Anupam Kumar (DIN: 10086651) as Additional Director, designated as Non-Executive Non-Independent Director, liable to retire by rotation, with effect from October 16, 2026. Mr. Anupam Kumar is not debarred from holding the office of Director by virtue of any order passed by SEBI/any other authority. Details pursuant to the extant SEBI requirements are enclosed as Annexure B. The meeting commenced at 2:00 p.m. and concluded at 4:30 p.m. Kindly take the above intimation on record. Thanking you, Yours faithfully, For LTM Limited Angna Arora Company Secretary & Compliance Officer Encl. As above 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 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM CONSOLIDATED FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF LTM LIMITED (Formerly known as LTIMindtree Limited) 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of LT M Limited (Formerly known as LTIMindtree Limited) ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group"), for the quarter and six months ended September 30, 2026 ("the Statement") being submitted by the Parent 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 Parent's Management and approved by the Parent'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 Parent'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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the interim financial information of the entities listed in Attachment A. 5. 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 ACC NTANTS LLP Chartered Acco ~ts (Firm's Regi tion No. 117364W/W-100739) Gurvinder Singh Partner (Membership No. 110128) UDIN: 2.GI/C?l2~D-t-JNH81/g'8'2... Place: Mumbai Date: October 16, 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 Deloitte Haskins & Sells Chartered Accountants LLP Attachment A Sr No Name of Entities A Parent LT M Limited (formerly known as "LT IMindtree Limited") B Subsidiaries 1 LTIMindtree GmbH 2 LTM Canada Ltd (Formerly known as LTIMindtree Canada Limited) 3 LTM Financial Services Technologies Inc. (Formerly known as LTIMindtree Financial Services Technolooies Inc.) 4 LTM South Africa (Pty) Ltd. (Formerly known as LTIMindtree South Africa (Pty) Limited) 5 LTIMindtree Information Technology Services (Shanghai) Co. Ltd. 6 LTIMindtree, Sociedad De Responsabilidad Limitada De Capital Variable 7 LTIMindtree S.A. 8 LTIMindtree PSF S.A. 9 LTIMindtree Norqe AS 10 LTM A Larsen & Toubro Company AG (Formerly known as LTIMindtree [Showing first 8,000 characters — download PDF for full document]