L&T Finance Ltd.

L&T Finance Holdings has informed that the Nomination and Remuneration Committee of the Board of Directors of the Company has approved the allotment of 2,96,499 Equity Shares at its meeting held on October 23, 2015 to those option grantees who had exercised their options under the L&T Finance Holdings Limited ESOP Scheme-2010. The said shares will rank pari-passu with the existing equity shares of the Company in all respects.

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