L&T Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve Unaudited financial results for quarter and half year ended September 30, 2026.

October 01, 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: Intimation of Board Meeting Dear Sir / Madam, Pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and other regulations, if applicable, and further to our letter dated September 28, 2026, we hereby inform the exchanges that a Meeting of the Board of Directors of the Company will be held on Thursday, October 15, 2026, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2026. Further, as per the SEBI Listing Regulations, this intimation of the Board Meeting would be available on the website of the Company i.e. https://www.ltfinance.com, BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com. 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