L&T Finance Share Price

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Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the transcript of the investor(s) / analyst(s) meet for Q3FY2023 financial performance and strategy update held on January 16 2023.

Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Regulation 82 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 please find enclosed Monitoring Agency Report for the quarter ended December 31 2022 issued by Axis Bank Limited Monitoring Agency appointed to monitor the utilisation of proceeds of the Rights Issue of the Company.

Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24 2019 we hereby confirm that there is no deviation or variation in the use of proceeds of Rights Issue from the objects stated in the Letter of Offer dated January 19 2021. A Nil statement of deviation duly reviewed by the Audit Committee of the Company is enclosed as Annexure A.Further please note that 100% of the proceeds of the issue actually raised have been utilized.

Further to our letter dated January 11 2022 and pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform the stock exchanges that the Company has uploaded the audio recording of investor(s) / analyst(s) meet for Q3FY2023 financial performance and strategy update held today i.e. January 16 2023 on the Companys website at www.ltfs.com/investors.html.

Pursuant to the requirements of Reserve Bank of India Master Direction - Core Investment Companies (Reserve Bank) Directions 2016 DoR (NBFC).PD.003/03.10.119/2016-17 on directions for Core Investment Companies as amended from time to time the Board of Directors of the Company at its Meeting held on January 13 2023 on the basis of the recommendation of the Group Risk Management Committee has approved the appointment of Mr. Vinay Chhawchharia as the Chief Risk Officer of the Company for a period of two years with effect from January 13 2023.