October 22, 2020

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: Appointment of the Chief Risk Officer

Dear Sir / Madam,

Pursuant to the requirements of Reserve Bank of India ("RBI") circular no. RBI/2020-21/24 DoR (NBFC) (PD) CC. No. 117/03.10.001/2020-21 dated August 13, 2020 on guidelines for Core Investment Companies, the Board of Directors of L&T Finance Holdings Limited at its meeting held on October 22, 2020 has approved the appointment of Mr. Tushar Patankar as the Chief Risk Officer of the Company for a tenor of two years with immediate effect.

We request you to take the aforesaid on records.

Thanking you,

Yours faithfully,

For L&T Finance Holdings Limited

Apurva Rathod

Company Secretary and Compliance Officer

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L&T Finance Holdings Limited published this content on 22 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 October 2020 15:14:05 UTC