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  Vaishali Kasture, Independent Director of the Company, has tendered her resignation effective from May 29, 2018, due to personal reasons and several other commitments.

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