L&T Finance Ltd.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, L&T Finance Holdings has informed that Kamakshi Rao, Independent Director of the Company, has tendered her resignation effective from March 21, 2017, to devote time to other commitments.

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