Committee Of Directors To Approve Offer For Issuance Of Cumulative Compulsorily Redeemable Non-Convertible Preference Shares On A Private Placement Basis ("Issue")

• Security Code: 533519
• Company: LTF

Pursuant to the requirement of provisions of Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Committee of Directors of the Company will approve raising of funds through proposed Issue aggregating up to Rs. 60,00,00,000 and determine the issue price for the proposed Issue on November 29, 2019.
We request you to take the aforesaid on record and the same be treated as compliance under the
applicable provisions of the Listing Regulations.