L&T Finance Ltd.

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and other regulations, if applicable, L&T Finance Holdings has informed that the Board of Directors of the Company at its Meeting held on June 08, 2023 has, recommended a final dividend of Rs 2 per Equity Share (face value Rs 10 per share) for the financial year 2022-23. The dividend, if approved by the Members at the ensuing Annual General Meeting (‘AGM’) will be credited / dispatched within 30 days from the date of AGM. The Board Meeting commenced at 2.00 pm and concluded at 2:20 pm.

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