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Notice of the Twenty Seventh AGM LTIMINDTREE LIMITED (Formerly Larsen & Toubro Infotech Limited) CIN: L72900MH1996PLC104693 Registered Office: L&am.

Ballard estateAshisho lalpuriaAnilkumar manibhai naikAnilkumar manibhaiSudhir chaturvediCompany depositoriesNational securities depository limitedAudit committeeCommittee of directorsExchange board of india listing obligationsParty transactionsCompanies managementExchange boardLarsen toubro limited holding companyMindtree limitedMinistry of corporate affairs