Shareholders meeting

INTERNAL October 06, 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 result of the resolutions passed through postal ballot along with scrutinizer’s report Dear Sir / Madam, With reference to our letter dated September 03, 2026, enclosing the notice of the postal ballot for seeking approval of the Members with respect to items as provided under the postal ballot notice dated August 10, 2026, please find enclosed the details of voting results with respect to the postal ballot as per the format prescribed. Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. M/s. Alwyn D’Souza, Practicing Company Secretary. The resolutions stated in the postal ballot notice have been passed with requisite majority. Further, the results are also being uploaded on 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 INTERNAL DETAILS OF VOTING RESULTS Date of the Annual General Meeting / Extra- Tuesday, October 6, 2026 Ordinary General Meetings / Last date for receipt of postal ballot forms Total no. of shareholders as on record date 7,51,686 Monday, August 31, 2026 - cut-off date for voting purpose) No. of shareholders present in the meeting Not Applicable either in person or through proxy: Promoters and Promoter Group - Public - No. of shareholders attended the meeting Not Applicable through video conferencing: Promoters and Promoter Group - Public - For L&T Finance Limited Apurva Rathod Company Secretary and Compliance Officer Encl: As above INTERNAL Resolution Required :Ordinary 1 - Appointment of Mr. Sachinn Joshi (DIN:00040876) as the Whole-Time Director of the Company. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in Mode of Category on outstanding No. of Votes – in No. of Votes favour on votes % of Votes against Voting No. of shares held No. of votes polled shares favour –Against polled on votes polled E-Voting 1,65,25,30,125 100.0000 1,65,25,30,125 - 100.0000 0.0000 Promoter and Promoter Poll - 0.0000 - - 0.0000 0.0000 1,65,25,30,125 Group Postal Ballot - 0.0000 - - 0.0000 0.0000 Total 1,65,25,30,125 100.0000 1,65,25,30,125 - 100.0000 0.0000 E-Voting 50,85,32,575 87.2403 46,97,91,018 3,87,41,557 92.3817 7.6183 Poll - 0.0000 - - 0.0000 0.0000 Public Institutions 58,29,10,062 Postal Ballot - 0.0000 - - 0.0000 0.0000 Total 50,85,32,575 87.2403 46,97,91,018 3,87,41,557 92.3817 7.6183 E-Voting 26,36,020 0.9730 26,04,938 31,082 98.8209 1.1791 Poll - 0.0000 - - 0.0000 0.0000 Public Non Institutions 27,09,12,383 Postal Ballot - 0.0000 - - 0.0000 0.0000 Total 26,36,020 0.9730 26,04,938 31,082 98.8209 1.1791 Total 2,50,63,52,570 2,16,36,98,720 86.3286 2,12,49,26,081 3,87,72,639 98.2080 1.7920 INTERNAL Resolution Required :Ordinary 2 - Appointment of Mr. Raju Dodti (DIN: 06550896) as the Whole-Time Director of the Company Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in Mode of Category on outstanding No. of Votes – in No. of Votes favour on votes % of Votes against Voting No. of shares held No. of votes polled shares favour –Against polled on votes polled E-Voting 1,65,25,30,125 100.0000 1,65,25,30,125 - 100.0000 0.0000 Promoter and Promoter Poll - 0.0000 - - 0.0000 0.0000 1,65,25,30,125 Group Postal Ballot - 0.0000 - - 0.0000 0.0000 Total 1,65,25,30,125 100.0000 1,65,25,30,125 - 100.0000 0.0000 E-Voting 50,85,32,575 87.2403 47,07,35,586 3,77,96,989 92.5674 7.4326 Poll - 0.0000 - - 0.0000 0.0000 Public Institutions 58,29,10,062 Postal Ballot - 0.0000 - - 0.0000 0.0000 Total 50,85,32,575 87.2403 47,07,35,586 3,77,96,989 92.5674 7.4326 E-Voting 26,36,570 0.9732 26,06,542 30,028 98.8611 1.1389 Poll - 0.0000 - - 0.0000 0.0000 Public Non Institutions 27,09,12,383 Postal Ballot - 0.0000 - - 0.0000 0.0000 Total 26,36,570 0.9732 26,06,542 30,028 98.8611 1.1389 Total 2,50,63,52,570 2,16,36,99,270 86.3286 2,12,58,72,253 3,78,27,017 98.2517 1.7483 INTERNAL Resolution Required :Special 3 - Appointment of Mr. Prashant Kumar (DIN: 07562475) as an Independent Director of the Company Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in Mode of Category No. of shares on outstanding No. of Votes – in No. of Votes favour on votes % of Votes against Voting held No. of votes polled shares favour –Against polled on votes polled E-Voting 1,65,25,30,125 100.0000 1,65,25,30,125 - 100.0000 0.0000 Promoter and Promoter Poll - 0.0000 - - 0.0000 0.0000 1,65,25,30,125 Group Postal Ballot - 0.0000 - - 0.0000 0.0000 Total 1,65,25,30,125 100.0000 1,65,25,30,125 - 100.0000 0.0000 E-Voting 50,85,32,575 87.2403 50,79,34,858 5,97,717 99.8825 0.1175 Poll - 0.0000 - - 0.0000 0.0000 Public Institutions 58,29,10,062 Postal Ballot - 0.0000 - - 0.0000 0.0000 Total 50,85,32,575 87.2403 50,79,34,858 5,97,717 99.8825 0.1175 E-Voting 26,36,570 0.9732 25,99,373 37,197 98.5892 1.4108 Poll - 0.0000 - - 0.0000 0.0000 Public Non Institutions 27,09,12,383 Postal Ballot - 0.0000 - - 0.0000 0.0000 Total 26,36,570 0.9732 25,99,373 37,197 98.5892 1.4108 Total 2,50,63,52,570 2,16,36,99,270 86.3286 2,16,30,64,356 6,34,914 99.9707 0.0293 INTERNAL Resolution Required :Special 4 - Amendment to the objects clause of the Memorandum of Associa(cid:415)on of the Company Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled No. of % of Votes in Mode of Category on outstanding No. of Votes – in Votes favour on votes % of Votes against Voting No. of shares held No. of votes polled shares favour –Against polled on votes polled E-Voting 1,65,25,30,125 100.0000 1,65,25,30,125 - 100.0000 0.0000 Promoter and Promoter Poll - 0.0000 - - 0.0000 0.0000 1,65,25,30,125 Group Postal Ballot - 0.0000 - - 0.0000 0.0000 Total 1,65,25,30,125 100.0000 1,65,25,30,125 - 100.0000 0.0000 E-Voting 50,85,32,575 87.2403 50,85,32,575 - 100.0000 0.0000 Poll - 0.0000 - - 0.0000 0.0000 Public Institutions 58,29,10,062 Postal Ballot - 0.0000 - - 0.0000 0.0000 Total 50,85,32,575 87.2403 50,85,32,575 - 100.0000 0.0000 E-Voting 26,36,141 0.9731 26,00,329 35,812 98.6415 1.3585 Poll - 0.0000 - - 0.0000 0.0000 Public Non Institutions 27,09,12,383 Postal Ballot - 0.0000 - - 0.0000 0.0000 Total 26,36,141 0.9731 26,00,329 35,812 98.6415 1.3585 Total 2,50,63,52,570 2,16,36,98,841 86.3286 2,16,36,63,029 35,812 99.9983 0.0017 SCRUTINIZER’S REPORT THE REMOTE E-VOTING IN RESPECT OF PASSING RESOLUTIONS CONTAINED IN THE POSTAL BALLOT NOTICE DATED AUGUST 10, 2026 L&T FINANCE LIMITED INTERNAL Alwyn D’Souza & Co. Company Secretaries [Firm Registration No: S2003MH061200] [Peer Review Certificate No.5936/2024] Annex-103, Dimple Arcade, Asha Nagar, Kandivali (East), Mumbai 400101. Branch Office: B-002, Gr. Floor, Shreepati-2, Royal Complex, Behind Olympia Tower, Mira Road (East), Thane-401107; Tel: 022-79629822; Mob: 09820465195; E-mail: alwyn@alwynjay.com ;Website : www.alwynjay.com SCRUTINIZER’S REPORT The Chairman L&T Finance Limited CIN: L67120MH2008PLC181833 Brindavan, Plot No. 177, C.S.T. Road, Kalina, Santacruz (East), Mumbai – 400098, Maharashtra, India Scrutinizer’s Report on Postal Ballot process carried out through remote e-voting on resolutions specified in the Postal Ballot Notice dated August 10, 2026 Dear Sir, SUB: SCRUTINIZER’S REPORT I, Alwyn D’Souza, proprietor of Alwyn D’Souza & Co, Company Secretaries was appointed as Scrutinizer by the Board of Directors of L&T Finance Limited (“the Company”) for the purpos [Showing first 8,000 characters — download PDF for full document]