LTIMindtree Ltd.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), LTImindtree has informed that Rajnish Kumar (DIN: 05328267) has relinquished the position of Independent Director on the Board of Directors of the Company with effect from July 17, 2023. The letter dated July 17, 2023, received from Rajnish Kumar in the above respect, is enclosed. The company has confirmed that consequent to the above, the Board of Directors of the Company continues to be compliant with the extant provisions of the SEBI (LODR) on Board composition.

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