LTIMindtree Limited informed that the board of directors have accorded their approval to set- up an entity by way of a wholly owned subsidiary in Brazil, the company informed that, the aforementioned subsidiary by the name `LTIMindtree Consulting Brazil Ltda.', a limited liability company has been incorporated with effect from September 26, 2024. Share capital - BRL 3,900,000.00, divided into 3,900,000 quotas, with nominal value of BRL 1.00 (one real) each. LTIMindtree Consulting Brazil Ltda.

general purpose is to provide Information Technology Consulting & Digital Solutions services including IT enabled services, outsourcing support and allied services to customers. Pursuant to a registration with the Commercial Registry of São Paulo, LTIMindtree Consulting Brazil Ltda. has been set-up as a wholly-owned subsidiary in the form of limited liability Company with effect from September 26, 2024.