LTIMindtree Ltd.

Larsen & Tourbo Infotech has informed that a Meeting of the Board of Directors of the Company will be held on Wednesday, May 23, 2018, to consider, approve and take on record the audited standalone and consolidated financial results for the quarter and year ended March 31, 2018 and to consider and recommend final dividend for the financial year 2017-18.

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