Date: July 15, 2026

Regulatory Compliance Disclosure

LTM Limited has submitted applications to both BSE Limited and National Stock Exchange of India Limited regarding the re-classification of Nabha Power Limited from the 'Promoter Group' category to 'Public' category. This action is taken in terms of Regulation 31A of the SEBI Listing Regulations and other applicable regulations/circulars.

The submission follows the Board of Directors' approval granted on July 11, 2026, for the request received from Nabha Power Limited seeking this re-classification.

The disclosure is signed by Angna Anish Arora, Company Secretary & Compliance Officer of LTM Limited, and is dated July 15, 2026, at 19:02:47 IST.

Not Specified Sections

No material disclosures under the following sections: KMP / Board / Auditor Changes, Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor's Report, Disinvestment / Strategic Actions, Media Release / Investor Communication, Other Operational / Legal / Strategic Disclosures.