L&T Finance Ltd.

L&T Finance Holdings has informed that a meeting of the Board of Directors of the Company will be held on October 24, 2015, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2015 (Q2). Further, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company’s internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company is closed for the Designated Persons of the Company from October 11, 2015 to October 26, 2015.

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