Updated

November 15, 2022

MEMORANDUM & ARTICLES

OF

ASSOCIATION

OF

LTIMINDTREE LIMITED

(Formerly LARSEN & TOUBRO INFOTECH LIMITED)

GOVERNMENT OF INDIA

MINISTRY OF CORPORATE AFFAIRS

Office of the Registrar of Companies

Everest, 100 Marine Drive, Mumbai, Maharashtra, India, 400002

Certificate of Incorporation pursuant to change of name

[Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014]

Corporate Identification Number (CIN): L72900MH1996PLC104693

I hereby certify that the name of the company has been changed from LARSEN & TOUBRO INFOTECH LIMITED to LTIMINDTREE LIMITED with effect from the date of this certificate and that the company is limited by shares.

Company was originally incorporated with the name LARSEN & TOUBRO INFOTECH LIMITED.

Given under my hand at Mumbai this Fifteenth day of November two thousand twenty-two.

DS MINISTRY OF CORPORATE AFFAIRS 23 2

Digitally signed by DS MINISTRY OF CORPORATE AFFAIRS 23 2

DN: c=IN, postalCode=400002, st=MAHARASHTRA, ou=MINISTRY OF CORPORATE AFFAIRS, o=MINISTRY OF CORPORATE AFFAIRS 23, cn=DS MINISTRY OF CORPORATE AFFAIRS 23 2

Reason: I attest to the accuracy and integrity of this document

Date: 2022.11.15 12:18:49 +05'30'

Ajay Pawar

Registrar of Companies

RoC - Mumbai

Mailing Address as per record available in Registrar of Companies office:

LTIMINDTREE LIMITED

L&T HOUSE,, BALLARD ESTATE,, MUMBAI, Maharashtra, India, 400001

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