L&T FINANCE HOLDINGS LTD. - Resignation of Director

Dear Sir/ Madam,<BR> <BR> Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform the Exchange that Mr. B. V.Bhargava, Independent Director of the Company, has tendered his resignation effective August 31, 2017. <BR> <BR> We request you to take the aforesaid on records.<BR> <BR>