ESOP/ESOS/ESPS

PUBLIC August 28, 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. Friday, August 28, 2026, through a resolution passed by circulation approved (approval received on 4:58 p.m.) the allotment of 3,06,752 equity shares (Three Lakh Six Thousand Seven Hundred and Fifty Two) 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 3,06,752 Total 3,06,752 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