LTM Limited has made a regulatory disclosure regarding the allotment of equity shares under its Employee Stock Option Plans.

The Nomination and Remuneration Committee (NRC) of the Board of Directors approved the allotment of 20,000 equity shares of face value ₹1 each to the LTIMindtree Employee Welfare Trust. This allotment was approved during the NRC meeting held on October 16, 2026, which commenced at 1:30 p.m. and concluded at 2:00 p.m.

The shares were allotted under two ESOP schemes: 'LTM Employees Stock Option Plan 2021' and 'LTM Employee Stock Option Scheme 2015.' These shares allotted to the Trust will subsequently be transferred to eligible employees upon exercise of their options.

All allotted equity shares will rank pari passu with the existing equity shares of the company in all respects, including entitlement to any dividends declared after this allotment.

The disclosure was signed by Angna Arora, Company Secretary & Compliance Officer, and was addressed to both the National Stock Exchange of India Limited and BSE Limited.