LTM Limited has informed stock exchanges about the authorized personnel responsible for determining materiality of events and information disclosures under SEBI regulations. The company submitted this intimation on April 24, 2026, in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Authorized Personnel Details

The company has designated three key officials to handle material event determinations and stock exchange disclosures:

Regulatory Compliance Framework

This intimation serves as a formal notification to both the National Stock Exchange of India Limited and The BSE Limited. The designated officials are authorized to evaluate the significance of corporate events and information that may impact investor decisions. Ms. Angna Arora, serving as Company Secretary and Compliance Officer, signed the communication digitally on April 24, 2026.

Corporate Structure

LTM Limited, formerly known as LTIMindtree Limited, operates from its technology center in Powai, Mumbai. The company maintains its registered office at L&T House, Ballard Estate, Mumbai. This regulatory filing demonstrates the company's commitment to maintaining transparent communication channels with stock exchanges and ensuring compliance with SEBI disclosure requirements.

LTM Limited has announced the outcome of its Board meeting held on April 23, 2026, where directors approved audited financial results for FY26 and made key appointments. The company reported strong revenue growth and margin expansion alongside significant governance developments. Management expressed confidence about sustaining growth momentum into the next financial year.

Financial Results Approval

The Board of Directors approved audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The statutory auditor M/s. Deloitte Haskins & Sells, Chartered Accountants LLP, issued audit reports with unmodified opinion on the financial results.

*Excluding exceptional items

Management Guidance for FY27

During the conference call, management expressed optimism about the company's growth trajectory. They believe the growth momentum built in FY26 will flow into FY27, positioning the company for continued expansion. However, management acknowledged potential challenges, noting that quarterly softness could emerge from macroeconomic factors or top account recovery dynamics.

Key Board Appointments

Upon recommendation of the Nomination & Remuneration Committee and subject to shareholder approval, the Board appointed Mr. Vipul Chandra as Additional Director designated as Whole-time Director and Chief Financial Officer. The appointment is effective from April 23, 2026, for a period of four years up to April 22, 2030.

Mr. Vipul Chandra brings over three decades of experience in financial markets, risk management, and strategic treasury management. He previously led Treasury and Corporate Finance at Larsen & Toubro Group and served as Managing Director at Citibank's Corporate Sales & Structuring division.

Independent Director Re-appointment

The Board also approved the re-appointment of Mr. James Abraham (DIN: 02559000) as Independent Director for a second term of five years from July 18, 2026, to July 17, 2031, subject to shareholder approval. Mr. Abraham has over 35 years of management experience in consulting and technology companies across Americas and South East Asia.

Dividend Declaration

The Board recommended a final dividend of ₹53 per equity share of par value ₹1 each for FY26, subject to approval at the Annual General Meeting. The dividend will be paid within 10 days from the conclusion of the AGM, with the record date to be intimated in due course.