L&T Finance Ltd.

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), L&T Finance Holdings has informed that a Meeting of the Board of Directors of the Company will be held on May 4, 2017 at Mumbai, inter alia.

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