L&T Finance Appoints Two Whole-time Directors

Date: August 11, 2026

Mr. Sachinn Joshi (DIN: 00040876) appointed as Whole-time Director for a period of two years, effective from August 10, 2026
Mr. Raju Dodti (DIN: 06550896) appointed as Whole-time Director for a period of three years, effective from August 10, 2026
Both appointments were made pursuant to approval received from the Reserve Bank of India vide letter dated August 10, 2026
Necessary details as required under SEBI master circular dated January 30, 2026 were previously submitted vide letter dated April 24, 2026

Disclosure made under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The company requested the exchanges to take the aforesaid appointments on record