L&T FINANCE HOLDINGS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the Thirteenth Annual General Meeting of the Company held on Wednesday, <BR> July 28, 2021 at 3:00 p.m. through electronic mode (video conference or other audio visual means) as per the format prescribed. <BR> <BR> Further, the results are also being uploaded on website of the Company at www.ltfs.com/investors.html. <BR> <BR> Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. Mr. S. N. Ananthasubramanian, Practicing Company Secretary.