L&T Finance Ltd.

With reference to its letters dated February 28, 2022 and March 8, 2022, L & T Finance Holdings has informed that it enclosed copies of the newspaper advertisements of the notice of postal ballot, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copies of newspaper advertisements are also available on the website of the Company www.ltfs.com.

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