LTIMindtree Ltd.

Larsen & Toubro Infotech has informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2017 to August 24, 2017 for the purpose of Payment of Final Dividend & 21st Annual General Meeting (AGM) of the Company to be held on August 24, 2017. If the final dividend is approved by the shareholders, the same will be paid on or before August 31, 2017.

The above information is a part of company’s filings submitted to BSE.