Mindtree : Allotment of shares

LTI/SE/STAT/2022-23/84	October 18, 2022
National Stock Exchange of India Limited	The BSE Limited,
Exchange Plaza, Bandra-Kurla Complex,	Phiroze Jeejeebhoy Towers,
Bandra (E),	Dalal Street, Fort,
Mumbai - 400 051	Mumbai - 400 001
NSE Symbol: LTI	BSE Scrip Code: 540005

Dear Sir(s)/Madam,

Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Allotment of equity shares under the 'Employee Stock Option Scheme 2015'

This is to inform you that the Nomination & Remuneration Committee of the Board of Directors of the Company in terms of the resolution passed today i.e. October 18, 2022, has approved allotment of 2,271 equity shares of face value of Re. 1/- each of the Company, consequent upon exercise of stock options granted under the 'Employee Stock Option Scheme 2015' of the Company. These equity shares shall rank pari-passu with the existing equity shares of the Company in all respects.

Kindly take the above intimation on record.

Thanking you,

Yours faithfully,

For Larsen & Toubro Infotech Limited

TRIDIB KUMAR BARAT

Digitally signed by TRIDIB KUMAR BARAT DN: c=IN, o=Personal, pseudonym=8687aba121e1f8269a3cf91c8226b6 12, 2.5.4.20=7e15da58032c16bb8aa2049ade383140 9d82b66bd42cfd16b3fcbfb307a50db6, postalCode=201301, st=UTTAR PRADESH, serialNumber=7c9dcdd232cb8be0dc71303fc2fb 27faa8b22a0413e3b1f0a762e375a5d0d5cc, cn=TRIDIB KUMAR BARAT

Date: 2022.10.18 16:14:05 +05'30'

(Tridib Barat)

Company Secretary & Compliance Officer

Larsen & Toubro Infotech Ltd.

Technology Tower 1, Gate No.5, Saki Vihar Road, Powai, Mumbai-400072, India T [phone] | F [phone]

Registered Office: L&T House, Ballard Estate, Mumbai 400 001, India

www.Lntinfotech.com | E-mail: [e-mail] | CIN: L72900MH1996PLC104693