LTIMindtree Limited — Others, 09-07-2025: Copy of Newspaper Publication

LTIMindtree Limited has announced a board meeting to consider and approve the financial results for the quarter and half-year. Separately, the company has sent a postal ballot notice via email to shareholders seeking approval for the appointment of Mr. Venugopal Lambu as Managing Director. E-voting for the postal ballot is open, with detailed instructions provided. Only shareholders as on the cut-off date are eligible to vote electronically. The company has appointed a scrutinizer to ensure a fair voting process, with results to be disclosed on its website and stock exchanges.