L&T Finance Ltd

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.