L&T Finance Ltd.

L&T Finance Holdings has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2014 to July 24, 2014 (both days inclusive) for the purpose of Payment of Dividend & 6th Annual General Meeting (AGM) of the Company to be held on July 24, 2014. The above dividend, subject to the approval of the shareholders at the ensuing AGM will be credited/dispatched before August 22, 2014.

The above information is a part of company’s filings submitted to BSE.