Appointment

July 10, 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: Outcome of the Board Meeting Dear Sir / Madam, Pursuant to Regulations 30, 31A, 33, 47, 51, 52 and 54 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and other applicable regulations / circulars, if any, we hereby inform the exchanges that the Board of Directors (“Board”) of the Company at its Meeting held on July 10, 2026 has, inter-alia: A. Approved the unaudited financial results (consolidated and standalone) of the Company for the quarter ended June 30, 2026. The following documents are enclosed as Annexure - A: • Unaudited financial results (consolidated and standalone) for the quarter ended June 30, 2026 along with Limited Review Report of Statutory Auditors in accordance with Regulations 33 and 52 of the SEBI Listing Regulations; • Certificate issued by the Statutory Auditors in accordance with Regulation 54 of the SEBI Listing Regulations; and • The statement indicating no deviation or variation in utilization of issue proceeds of non- convertible securities of the Company, duly reviewed by the Audit Committee of the Company in accordance with Regulation 52 (7 and 7A) of the SEBI Listing Regulations. Further, in accordance with Regulations 47(1) and 52(8) of the SEBI Listing Regulations, the Company would be publishing the unaudited consolidated financial results for the quarter ended June 30, 2026 in the newspapers. B. Based on the recommendation of the Nomination and Remuneration Committee of the Company, approved the appointment of Mr. Prashant Kumar (DIN: 07562475) as an Additional (Independent) Director of the Company for a first term of 5 consecutive years i.e. from July 10, 2026 to July 9, 2031, subject to approval of the Members of the Company. Mr. Prashant Kumar is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The details as required under SEBI master circular dated January 30, 2026 are enclosed as Annexure – B. C. On receipt of letter dated June 26, 2026 (“Letter”) from Nabha Power Limited (“NPL”) [shareholding in the Company – nil] intimating that NPL has ceased to be a subsidiary of Larsen & Toubro Limited and basis the information and confirmation provided by NPL and after being satisfied that the conditions prescribed under Regulation 31A of the SEBI Listing Regulations have been complied with, approved the re-classification request of NPL from ‘Promoter Group’ category to ‘Public’ category, subject to receipt of the necessary approvals from the stock exchanges and other regulatory approvals, if any. Necessary intimation of receipt of Letter was filed with the stock exchanges on June 27, 2026. The Board Meeting commenced at 1:50 p.m. and concluded at 5:38 p.m. 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 Brahmayya & Co., Annexure A T R Chadha & Co LLP Chartered Accountants Chartered Accountants 607, 6th Floor K.P. Aurum, E 2001-02, 20th Floor, Lotus Corporate Park Marol Marashi Rd, Marol, Off Western Express Highway Andheri East, Ram Mandir Station Road Mumbai -400059 Goregaon East, Mumbai -400063 Tel.: 080-2227 4551 Tel.: 022-49669000 Independent Auditor's Review Report on Unaudited Consolidated Quarterly Financial Results of L&T Finance Limited for the quarter ended June 30, 2026, pursuant to Regulation 33 and Regulation 52(4) read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). The Board of Directors L& T Finance Limited INTRODUCTION 1. We have reviewed the accompanying statement of unaudited consolidated financial results of L&T Finance Limited ("the Parent" or "the Company") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") for the quarter ended June 30, 2026 ("the Statement"). being submitted by the Parent pursuant to the requirements of Regulation 33 and Regulation 52(4) read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Parent's Management and approved by the Board of Directors of the Parent, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard ("Ind AS") 34 "Interim Financial Reporting" specified in section 133 of the Companies Act, 2013, as amended read with relevant rules issued thereunder and the circulars, guidelines and directions issued by Reserve Bank of India ("RBI") from time to time applicable to NBFC ("RBI guidelines") and other accounting principles generally accepted in India and in compliance with the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. SCOPE OF REVIEW 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements ("SRE") 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information is limited primarily to making inquiries of the Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the Listing Regulations, to the extent applicable. Page 1 of 3 Brahmayya & Co., T R Chadha & Co LLP Chartered Accountants Chartered Accountants 4. The Statement includes the results of the following entities: Serial No. Name of the Entity Relationship 1 L&T Finance Limited I Parent 2 L&T Financial Consultants Limited I Subsidiary 3 L& T Infra Investment Partners Trustee Private Limited I Subsidiary 4 L& T Infra Investment Partners Advisory Private Limited I Subsidiary 5 L& T Infra Investment Partners I Subsidiary CONCLUSION 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 and 7 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the applicable Ind AS and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement or that it has not been prepared in accordance with the relevant prudential norms issued by Reserve Bank of India in respect of income recognition, asset classification, provisioning and other related matters. OTHER MATTERS 6. The accompanying Statement includes the unaudited financial results, in respect of: Three subsidiaries, which have not been reviewed by us, whose unaudited financial results reflect total revenues of Rs. 11.19 Crores, total net profit after tax of Rs. 7.07 Crores, and total comprehensive income of Rs. 7.07 Crores for the quarter ended June 30, 2026, as considered in the Statement which have been reviewed by other auditors. The reports on the unaudited financial results of these entities have been f [Showing first 8,000 characters — download PDF for full document]