ESOP/ESOS/ESPS

PUBLIC July 29, 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: Allotment of equity shares pursuant to exercise of ESOP Dear Sir / Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the stock exchanges that the ESOP Allotment Committee of the Company has today i.e. Wednesday, July 29, 2026, through a resolution passed by circulation approved (approval received on 11:59 a.m.) the allotment of 3,85,620 equity shares (Three Lakh Eighty Five Thousand Six Hundred and Twenty) to those option grantees who have exercised their options under the following scheme of the Company: Scheme No. of shares L&TFL Employee Stock Option Scheme – 2013 3,85,620 Total 3,85,620 The said equity shares will rank pari - passu with the existing equity shares of the Company in all respects and be entitled for dividend to be declared hereafter. 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