LTIMindtree Limited — Important, 16-04-2025: Updates

The Second Supplemental Deed of Trust for the LTIMindtree Employee Welfare Trust has been executed, reflecting changes in trustees and the administration of the LTIMindtree Employee Stock Option Scheme 2015. This adjustment follows the prior amendment in December 2023 and aims to enhance the trust's operational framework. Among the newly appointed trustees are Pawan Jaju, Mandar Chavan, and Danish Allana, filling positions previously held by Shankaran Ramachandran, who has retired.

These changes strengthen the trust's governance and align it with LTIMindtree's strategic goals post-merger with Mindtree. Shareholders should monitor ongoing developments to understand their potential implications for employee engagement and equity compensation, indicating a proactive approach to fostering talent retention within the organization.