Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), LTM has informed that a meeting of the Board of Directors of the Company will be held on Friday, October 16, 2026, to consider, approve and take on record, the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report(s) of the Statutory Auditor thereon. Further, as per Regulation 46 of LODR, notice of the Board meeting would be made available on the website of the Company at https://www.ltm.com/investors. In the aforementioned meeting, the Board of Directors may also consider a proposal to declare an interim dividend on the equity shares of face value Re. 1 each and the ‘Record Date’ for payment of interim dividend, if declared, would be Friday, October 23, 2026. Pursuant to Regulation 30 of LODR, the company has informed that the Earnings Conference Call will be held on October 16, 2026, details of which shall be submitted in due course. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company’s Internal Code for Prohibition of Insider Trading, the trading window for dealing in securities of the Company has been closed from Thursday, October 1, 2026, and shall remain closed till Sunday, October 18, 2026.
