L&T FINANCE HOLDINGS LTD.

L&T Finance Ltd has received a request from Nabha Power Limited (NPL) to re-classify its name from the 'Promoter Group' to the 'Public' category. This request follows NPL's cessation as a subsidiary of L&T Power Development Limited, subsequent to the transfer of NPL's equity to Torrent Power Limited. NPL has confirmed it meets the SEBI Listing Regulations criteria for this re-classification. The company's Board of Directors will consider this request at an upcoming meeting.

L&T Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the Board of Directors approves and files the unaudited financial results for the quarter ending June 30, 2026. All connected persons, designated persons, and directors are advised not to trade in the company's securities during this period. The specific date for the Board meeting to approve the financial results will be communicated later.

L&T Finance Ltd has successfully allotted 1,50,000 Non-Convertible Debentures (NCDs) worth ₹1,500 Crores on a private placement basis. These are senior, secured, rated, listed, and redeemable NCDs with a face value of ₹1,00,000 each. The allotment took place on June 15, 2026, with a maturity date of June 29, 2029. The NCDs carry a coupon rate of 8.12% per annum. The issuance is secured by a first-ranking charge on identified fixed deposits and/or standard receivables of the issuer. The debentures are proposed to be listed on the National Stock Exchange of India Limited's NTRP.

L&T Finance Ltd has amended its Memorandum of Association (MoA) following approval from shareholders at the Eighteenth Annual General Meeting held on May 29, 2026. The amendment involves changes to the authorized preference share capital to enable the company to issue preference shares via public issue or private placement, aligning with the Master Circular for Issue and Listing of Non-Convertible Securities.

L&T Finance Ltd. has designated Ms. Shatabdi Basu Gupta, the Chief Human Resources Officer, as a Senior Management Personnel, effective May 27, 2026. This decision was approved by the Nomination and Remuneration Committee (NRC) on the same date. Ms. Basu Gupta has over 27 years of experience and previously held key leadership positions at Larsen & Toubro Limited. She holds a postgraduate degree in Economics and a Post Graduate Diploma in Personnel Management.

L&T Finance Ltd has released its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as part of its Integrated Annual Report, complying with SEBI regulations. The report includes general disclosures, details of products/services, and employee information. L&T Finance serves over 2.8 Cr customers, focusing on both urban and rural sectors. The company's retail business contributes 98% of the total turnover. Assurance for the BRSR was provided by BDO India Services Private Limited, with reasonable assurance for core indicators and limited assurance for select non-core indicators.

L&T Finance Ltd has released its Integrated Annual Report for the financial year 2025-26, as per SEBI regulations. The report, along with the Notice of the Eighteenth Annual General Meeting (AGM), is available electronically to members and debenture holders. The AGM is scheduled for May 29, 2026, and will be held via video conference. The report and notice are also uploaded on the company's website. Market Capitalisation as of March 31, 2026 was ₹60,155.35 Cr.

L&T Finance Ltd has released its Integrated Annual Report for the financial year 2025-26, as per SEBI regulations. The report, along with the Notice of the Eighteenth Annual General Meeting scheduled for May 29, 2026, will be accessible electronically to members and debenture holders. The report and notice are also available on the company's website. The annual report reflects the culmination of the Lakshya 2026 strategic roadmap.

L&T Finance Ltd announced its Eighteenth Annual General Meeting (AGM) will be held on Friday, May 29, 2026, at 03:30 p.m. (IST) through electronic mode. The Board had previously recommended a dividend of ₹2.75 per Equity Share (face value ₹10 each), which is contingent on approval from members at the upcoming AGM. Friday, May 22, 2026, has been designated as the record date to determine eligible members for this dividend. Subject to approval, the dividend payment will be processed on or before Saturday, June 27, 2026, after applicable tax deductions.

L&T Finance Ltd has announced that its Eighteenth Annual General Meeting (AGM) will be held on Friday, May 29, 2026, to approve a final dividend of ₹2.75 per Equity Share (face value ₹10 each) as recommended by the Board. The company has fixed Friday, May 22, 2026, as the record date to determine the shareholders eligible for this dividend. Subject to approval at the AGM, the dividend will be credited on or before Saturday, June 27, 2026, with applicable tax deductions.