LTIMindtree Ltd.

Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Larsen & Toubro Infotech has informed that it has enclosed the copies of newspaper advertisement published in 'Financial Express (in English)' and 'Loksatta (in Marathi/ vernacular)' newspapers with respect to Company’s proposal to make an application to the Central Government for its approval under Section 196 read with Part I of Schedule V of the Companies Act, 2013 (‘Act’) and other applicable provisions, if any, and the rules made thereunder, in respect of re-appointment of Sudhir Chaturvedi (DIN: 07180115), a Non-Resident Indian, as the Whole-time Director of the Company for a period of five years commencing from November 9, 2021 till November 8, 2026. The aforesaid intimation will also be available on the Company’s website  https://www.lntinfotech.com/investors.

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