L&T Finance has classified Ms. Shatabdi Basu Gupta, its Chief Human Resources Officer, as Senior Management Personnel effective May 27, 2026. This categorization follows the necessary approval granted by the company's Nomination and Remuneration Committee (NRC) during its meeting held on the same day. The decision was communicated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Management Change Details

The NRC meeting commenced at 11:15 a.m. and concluded at 1:25 p.m. on May 27, 2026. The disclosure regarding the categorization was made in accordance with the requirements specified in the SEBI master circular dated January 30, 2026. The company stated that the appointment date and term details were not applicable (N.A.) for this specific categorization event.

Profile of Ms. Shatabdi Basu Gupta

Ms. Shatabdi Basu Gupta is a seasoned HR leader with over 27 years of experience, known for driving strategic initiatives and leading diverse, high-performing teams. Before assuming her current role at L&T Finance, she spent a substantial part of her career with Larsen & Toubro Limited, where she held several key leadership positions. Most recently, she served as the Head of Human Resources for L&T's Transportation Infrastructure Independent Company (IC).

During her tenure at Larsen & Toubro Limited, she played a pivotal role in establishing the HR Business Partnering model and led the compensation & benefits function. Her expertise includes HR strategy development, organizational design, and the implementation of robust policies and governance frameworks that enhance operational efficiency.

Educational Background

Ms. Gupta began her professional journey with Torrent Pharmaceuticals, building a strong foundation in corporate HR practices. She holds a postgraduate degree in Economics from the University of Hyderabad and a Post Graduate Diploma in Personnel Management from Xavier Institute of Social Service, Ranchi. Additionally, she is an accredited administrator of the MBTI psychometric assessment and a Certified Organization Development practitioner from the National Training Laboratories (NTL) Institute, USA.

L&T Finance has scheduled a series of meetings with institutional investors and analysts in Mumbai from June 1 to June 4, 2026. The company will engage with investors during conferences hosted by Axis Capital, BofA Securities, and Citi. These interactions provide a platform for the company to discuss its performance and strategy without disclosing unpublished price sensitive information.

The meetings will be conducted in-person across the three days. The schedule includes group discussions and one-on-one sessions with key market participants.

L&T Finance stated that the presentations made during these meetings will align with those already available on its website and the stock exchanges. The company noted that the schedule remains subject to change based on exigencies on the part of the investors or the company.

The disclosure was made to the National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Apurva Neeraj Rathod, Company Secretary and Compliance Officer, signed the filing on May 26, 2026.