eL&T Financial Services-------------------------------------------,.

January 12, 2018

National Stock Exchange of India limited

BSE Limited

Exchange Plaza,

Corporate Relations Department,

Plot No. C/1, G Block,

1stFloor, New Trading Ring,

Bandra - Kurla Complex, Bandra (East),

P. J. Towers, Dalal Street,

Mumbai - 400051.

Mumbai - 400 001.

Symbol: L&TFH

Security Code No.: 533519

Kind Attn: Head - Listing DepartmentIDept of Corporate Communications

Sub: Intimation of Board Meeting

Dear Sir / Madam,

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform the Exchange that a Meeting of the Board of Directors of the Company will be held on January 25, 2018 at Mumbai, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31,2017.

Further, as per the Listing Regulations, notice of the Board Meeting would also be available on the website of the Company i.e.www.ltfs.com/investors.html.BSE Limited i.e.www.bseindia.comand National Stock Exchange of India Limited i.e.www.nseindia.com.

As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company is closed for the Designated Persons of the Company from January 11, 2018 to January 27,2018.

We request you to take the aforesaid on records.

Thanking you,

Yours faithfully,

ForL&T Finance Holdings limited

~

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"'"9tApurva Rathod ' .' Company Secretary and Compliance Officer

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LB,TFinance Holdings Limited

City 2,PlotND, 177

Vidy~n~garifo1"rg,CST RDad

T +91 2262125000

Ka!in.,5ilnl"crIU (filst)

F +91 2262125398

MiJrnbai 400098

E igrc@ltis,com

Brind""iln, Plpt No, 177, CS,T Road Kalina, Santilc(uZ (East)

Registerell OffiCI'

MumPili 400 098, M~hara5htr",(IN:L67120MH2008PlC181B33

Indj"

www.ltfs.com

L&T Finance Holdings Limited published this content on 12 January 2018 and is solely responsible for the information contained herein.
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Original documenthttps://www.ltfs.com/content/dam/lnt-financial-services/home-page/investors/documents/announcement/2017/LTFH_Intimation%20of%20Board%20Meeting_Jan12_2018.pdf

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