LTIMindtree Limited at the Board of Directors at its meeting held on April 24, 2024, approved to recommend a final dividend of INR 45 per equity share of INR 1 each for the financial year ended March 31, 2024, for approval of shareholders at the upcoming Annual General Meeting. Subject to approval of shareholders, the final dividend will be paid within 10 days from conclusion of the AGM. Record Date for the purpose of determining shareholders eligible to receive dividend and the date of AGM, shall be intimated in due course.