LTIMindtree Ltd.

LTIMindtree has informed that it enclosed Integrated Annual Report for FY-25 including Notice convening the 29th AGM which is being sent only through electronic mode to the Members, who have registered their e-mail addresses with the Company/ Depositories/ Company’s Registrar and Share Transfer Agent, MUFG Intime India (Formerly Link Intime India Private Limited) (‘RTA’). For Members who have not registered their e-mail address, a letter containing exact web-link of the website where details pertaining to the entire Integrated Annual Report is hosted is being sent at the address registered in the records of RTA/Company/Depositories. The Integrated Annual Report containing the Notice is also uploaded on the Company’s website: https://www.ltimindtree.com/investors/annual-reports/.

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