Shareholders meeting

INTERNAL 03 September, 2026 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: LTF Security Code No.: 533519 Kind Attn: Head – Listing Department / Dept. of Corporate Communications Sub: Submission of notice of postal ballot Dear Sir(s) / Madam(s), Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letters dated April 24, 2026, July 10, 2026 and August 11, 2026, please find enclosed the copy of the notice of postal ballot (“Postal Ballot Notice”) for seeking approval of the Members for the resolutions provided in the Postal Ballot Notice which is being sent through electronic mode to the Members of the Company. The Postal Ballot Notice is also available on the website of the Company at www.ltfinance.com/investors. We request you to take the aforesaid on records. Thanking you, Yours faithfully, For L&T Finance Limited Apurva Rathod Company Secretary and Compliance Officer Encl: as above NOTICE L&T Finance Limited Registered Office: Brindavan, Plot No. 177, C.S.T. Road, Kalina, Santacruz (East), Mumbai – 400098, Maharashtra, India. CIN: L67120MH2008PLC181833 E-mail: igrc@ltfs.com; Website: www.ltfinance.com; Phone: +91 22 6212 5000; Fax: +91 22 6212 5553 POSTAL BALLOT NOTICE Dear Member(s), Participants (“DPs”). The communication of assent/ dissent of the Members will take place only through Notice is hereby given pursuant to the provisions of the E-voting facility. Sections 110, 108 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with SPECIAL BUSINESSES: Rule 22 and 20 of the Companies (Management and Item No. 1 Administration) Rules, 2014 (“MA Rules”), Secretarial Standard on General Meetings (“SS-2”), the Securities Appointment of Mr. Sachinn Joshi (DIN:00040876) and Exchange Board of India (Listing Obligations and as the Whole-Time Director of the Company: Disclosure Requirements) Regulations, 2015 (“SEBI To consider and, if thought fit, to pass the following Listing Regulations”), and other applicable laws and resolution as an ORDINARY RESOLUTION: regulations, that it is proposed to seek the consent of the members (“Members”) of L&T Finance Limited “RESOLVED THAT pursuant to the provisions of (“the Company”), for the resolutions appended below, Sections 149, 152, 196, 197, 198, 203, and any by way of postal ballot (“Postal Ballot”) using remote other applicable provisions of the Companies Act, electronic voting (“E-voting”) facility. 2013 (“the Act”), read with Schedule V of the Act and the Companies (Appointment and Qualification The resolutions and explanatory statement pursuant to of Directors) Rules, 2014 and other rules made the provisions of Section 102 of the Act, setting out thereunder, the Securities and Exchange Board of the material facts and reasons for the resolutions are India (Listing Obligations and Disclosure Requirements) included hereinafter for consideration of the Members. Regulations, 2015 (including any amendment(s), The Ministry of Corporate Affairs (“MCA”) vide various statutory modification(s) or re-enactment(s) thereof), circulars issued from time to time (the latest being and the rules, circulars, directions and guidelines circular dated September 22, 2025) (collectively “MCA issued by the Reserve Bank of India (“RBI”) in this Circulars”) has prescribed the framework for passing of regard from time to time and pursuant to the provisions resolutions through Postal Ballot till the release of further of the Articles of Association of the Company, orders. As per the MCA Circulars, the communication Mr. Sachinn Joshi (DIN: 00040876), the Chief Financial of assent/ dissent of the shareholders in respect of Officer and Key Managerial Personnel of the Company, the Postal Ballot can take place only through E-voting in respect of whom the Company has received a notice facility. Thus, the requirements provided under Rule 20 in writing from a Member under the provisions of of the MA Rules relating to E-voting facility shall be Section 160 of the Act, proposing his candidature for applicable mutatis mutandis for passing of resolutions the office of the Director, be and is hereby appointed through Postal Ballot. as the Whole-Time Director of the Company, liable to retire by rotation, for a term of 2 (two) years with effect Further, in accordance with the MCA Circulars, the from August 10, 2026 upto August 9, 2028, on such notice for Postal Ballot (“Postal Ballot Notice”) is terms and conditions as set out in this resolution and being sent through email to all the Members who the explanatory statement annexed hereto including have registered their email address with the Company payment of such remuneration, as may be determined including the Registrar and Share Transfer Agent i.e., by the Board of Directors (including any Committee MUFG Intime India Private Limited (formerly known as thereof) (“the Board”), from time to time. Link Intime India Private Limited) (“RTA”)/ Depository L&T Finance 1 NOTICE RESOLVED FURTHER THAT for the purpose of Item No. 3 giving effect to this resolution, the Board be and is Appointment of Mr. Prashant Kumar (DIN: 07562475) hereby authorised to do all such acts, deeds, matters as an Independent Director of the Company: and things as it may, in its absolute discretion, deem necessary or desirable, including without limitation to To consider and, if thought fit, to pass the following settle any question, difficulty or doubt that may arise in resolution as a SPECIAL RESOLUTION: this regard.” “RESOLVED THAT pursuant to the provisions of Item No. 2 Sections 149, 150, 152 and any other applicable provisions of the Companies Act, 2013 (“the Act”) Appointment of Mr. Raju Dodti (DIN: 06550896) as read with Schedule IV of the Act, and the Companies the Whole-Time Director of the Company: (Appointment and Qualification of Directors) Rules, To consider and, if thought fit, to pass the following 2014, and such other rules, as may be applicable, resolution as an ORDINARY RESOLUTION: the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, “RESOLVED THAT pursuant to the provisions of and other applicable laws / statutory provisions, if any, Sections 149, 152, 196, 197, 198, 203, and any other (including any amendment(s), statutory modification(s) applicable provisions of the Companies Act, 2013 or re-enactment(s) thereof), and the provisions of the (“the Act”) read with Schedule V of the Act and Articles of Association of the Company, Mr. Prashant the Companies (Appointment and Qualification Kumar (DIN: 07562475), who was appointed as an of Directors) Rules, 2014 and other rules made Additional Director of the Company, and is eligible for thereunder, the Securities and Exchange Board of appointment as an Independent Director and in respect India (Listing Obligations and Disclosure Requirements) of whom the Company has received a notice in writing Regulations, 2015 (including any amendment(s), from a Member under the provisions of Section 160 of statutory modification(s) or re-enactment(s) thereof), the Act, proposing his candidature for the office of the and the rules, circulars, directions and guidelines issued Director, be and is hereby appointed as an Independent by the Reserve Bank of India (“RBI”) in this regard from Director of the Company to hold office for a term of time to time and pursuant to the provisions of the 5 consecutive (five) years i.e., from July 10, 2026 to Articles of Association of the Company, Mr. Raju Dodti July 9, 2031. (DIN: 06550896), in respect of whom the Company has received a notice in writing from a Member under RESOLVED FURTHER THAT for the purpose of giving the provisions of S [Showing first 8,000 characters — download PDF for full document]