LTM Ltd.

In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, LTM has submitted Integrated Annual Report for FY-26 including Notice convening the 30th 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 viz. MUFG Intime India (Formerly Link Intime India) (‘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 today at the address registered in the records of RTA/Company/Depositories. The Integrated Annual Report containing the AGM Notice is also being uploaded on the Company’s website: https://www.ltm.com/investors/annual-reports

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