LTIMindtree Ltd.

L&T Infotech has informed that a meeting of the Board of Directors of the Company will be held on Monday, July 23, 2018, to consider, approve and take on record, the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2018, along with the Limited Review Reports of the Statutory Auditors thereon, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). Further as per Regulation 46 of LODR, notice of the Board meeting would be made available on the website of the Company at www.Lntinfotech.com/Investors.

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