LTM Independent Director Sanjeev Aga Term Completion

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LTM/SE/STAT/2026-27/106 November 9, 2026

Regulatory Disclosure

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Event Details

This communication serves as a continuation to reference no. LTM/SE/STAT/2026-27/94 dated October 16, 2026. Pursuant to Regulation 30 of the SEBI Listing Regulations, LTM Limited intimates that Mr. Sanjeev Aga (DIN: 00022065) ceases to hold office as an Independent Director effective from the closure of business hours on November 8, 2026. The cessation occurs due to completion of his second term as Independent Director.

Committee Positions

Consequent to his cessation as Independent Director, Mr. Aga has also ceased to be the Chairperson/Member of all relevant Board Committees where he held positions.

Company Background

LTM Limited (Formerly LTIMindtree Limited)

L&T Technology Center, Tower 1, Gate No. 5, Saki Vihar Road, Powai, Mumbai - 400072, Maharashtra, India