Board Meeting Intimation for Offer For Issuance Of Cumulative Compulsorily Redeemable Non-Convertible Preference Shares Aggregating To Rs. 250,00,00,000 On A Private Placement Basis ('Issue') By L&T Finance Holdings Limited ('Company')

• Security Code: 533519
• Company: LTF

Lhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2018 ,inter alia, to consider and approve Dear Sir / Madam,

Pursuant to the requirement of provisions of Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the meeting of Committee of Directors of the Company is scheduled to be held on Monday, October 8, 2018 to approve raising of funds through the proposed Issue and determine the issue price for the proposed Issue.

We request you to take the above on record and the same be treated as compliance under the applicable provisions of the Listing Regulations.