LTIMindtree Ltd.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Larsen & Toubro Infotech has informed that the Board of Directors in its meeting held on January 19, 2021, considered the resignation of Ashok Kumar Sonthalia, Chief Financial Officer (CFO) of the Company, on account of personal reasons and accepted the same to be effective from close of business hours of January 25, 2021. The Board appreciated and recognized the contribution made by Ashok Kumar Sonthalia during his tenure as Chief Financial officer of the Company and wished him success for his future endeavors. Take the above intimation on records and acknowledge the receipt of the same.

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