June 28, 2021

National Stock Exchange of India Limited

BSE Limited

Exchange Plaza,

Corporate Relations Department,

Plot No. C/1, G Block,

1st Floor, New Trading Ring,

Bandra - Kurla Complex, Bandra (East),

P. J. Towers, Dalal Street,

Mumbai - 400 051.

Mumbai - 400 001.

Symbol: L&TFH

Security Code No.: 533519

Kind Attn: Head - Listing Department / Dept of Corporate Communications

Sub: Intimation of Book Closure and Annual General Meeting

Dear Sir / Madam,

This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 22, 2021 to Wednesday, July 28, 2021 (both days inclusive) for the purpose of the Thirteenth Annual General Meeting ("AGM") of the Company scheduled to be held on Wednesday, July 28, 2021 at 3:00 p.m. through electronic mode (video conference or other audio visual means).

BSE

NSE

Type of

Book Closure

Cut-off Date

Purpose

Scrip

Symbol

Security

(both days inclusive)

Code

From

To

533519

L&TFH

Equity

Thursday,

Wednesday,

Wednesday,

Thirteenth AGM

Shares

July 22, 2021

July 28, 2021

July 21, 2021

We request you to take the aforesaid on records.

For L&T Finance Holdings Limited

Apurva Rathod

Company Secretary and Compliance Officer

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Disclaimer

L&T Finance Holdings Limited published this content on 28 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2021 06:35:39 UTC.