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LTM Limited has informed the Exchange regarding appointment of Mr. Vipul Chandra, currently CFO as Whole-Time Director wef April 23 2026 until April 22 2030 and re-appointment of Mr. James Abraham as Independent Director for a second term wef July 18, 2026 until July 17 2031 subject to approval of shareholders. |SUBJECT: Outcome of Board Meeting

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