Intimation attached

LTM/SE/STAT/2026-27/106 November 9, 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In continuation to our letter bearing reference no. LTM/SE/STAT/2026-27/94 dated October 16, 2026, and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that Mr. Sanjeev Aga (DIN: 00022065) ceases to hold office as an Independent Director pursuant to completion of his second term with effect from the closure of business hours on November 8, 2026. Consequent to the above, Mr. Aga has also ceased to be the Chairperson/Member, as applicable, of the relevant Committee(s) of the Board. 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