LTIMindtree Ltd.

Larsen & Toubro lnfotech has informed that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held today has approved the following matters: Allotment of 4,219 equity shares of face value Re 1 each of the Company, consequent upon exercise of stock options granted under the 'Employee Stock Option Scheme 2015' of the Company. These equity shares shall rank with the existing equity shares of the Company in all respects; and grant of 4,065 stock options to the eligible employees of the Company under the 'Employee Stock Option Scheme 2015.

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