Address Change

FINANCE 1 September 2026 THE MANAGER, THE MANAGER, BSE LIMITED LISTING DEPARTMENT DCS-CRD NATIONAL STOCK EXCHANGE OF INDIA PHI ROZE :JEE:JEEBHOY TOWERS LTD. EXCHANGE PLAZA, C-1. BLOCK G, DALAL STREET, BANDRA - KURLA COMPLEX, BANDRA MUMBAI - 400 001 (EAST) MUMBAI - 400 051 SCRIP CODE: 500034 SCRIP CODE: BA:JFINANCE - EQ Dear Sir/Madam, Sub.: Intimation of shifting of Registered Office of Bajaj Finance Limited (the 'Company') We wish to inform you that the Registered Office of the Company has been shifted from "C/o Bajaj Auto Complex, Mumbai-Punc Road, Akurdi, Pune - 411 035" to "4th Floor, Bajaj Finserv House, Off Pune-Ahmednagar Road, Viman Nagar, Pune - 411 014", with effect from 1 Scptcrnbcr 2026. Further, the newspnper ndvertisement published todny in this rcgnrd, is enclosed herewith. Kindly take the same on record. Thanking you, For Bajaj Finance Limited R. Vijay Company Secretary Email ID: in\1(~stor.service@baiaifioserv.in BAJAJ FINANCE LTD. https:www.aboutbajajfinserv.com I finance-about-us Registered Office: 4th Floor. Bajaj Finserv House, Off Purw-Atirnednagar Road, Virnan Nagar, Pune - 411014 Corporate Office: Ground Floor, Bajaj Finserv House, Off Pune -Ahrnednngar F,oad, Vimnn Nagar. Pune -411 014 Corporate Office Extn.: 3rd Floor. Panchshil Tech Park, Viman Nagar, Punc - 411 014 Corporate ID No,: L65910MH1987PLC042961 LEI No.: 335800YTEXC.3004Z6F68 Email ID: investor.service@bajajfinscrvin amag1 ,;-~~ ROB INFRASTRUCTURE AND POWER LTD. TUNI TEXTILE MILLS LIMITED ;-...: RDB REAL ESTATE CONSTRUCTIONS LTD. ROB. (formerty Known as ROS Realty & infrastructure limited) CIN : l 17120MH1 ! l87PLC043996 ~ RDB ~ CIN:L 70200W82018PLC227169 ~ ~~ CIN: L68100\VB2006PtC110039 Rtgd, Office: Gab Ho, 207, Bldg, 3A. 2nd fk>Ot, M.itt3I lndustrlJI E.tt,,te, And)lori Kutlo ~'lllf Regd. Office: Bikaner Building, 8fl, LafSazarSlreet. 1st Floor, Regd. Office, Blkaner BlllfcLng, 8/1, Lal Bal.Sr Stree1,tst Floor Road, Andherf (E>, Mumbai 400 osg Te-I: '912.24604 3970, ~ Room No-11, Ko11<a1a-100001, Phone: 03344500500 AMAGI MEDIA LABS LIMITED --~"•'~'"-"M'- RoOffl No, ·10. Kolkata, West Bengal, lncia, 700001. Email: 1nfo@tunlte~a,com; Webshe: www.wnltextles.com o,,:,~..x,~, Email Id-secretarial@tdbfeaNy.oom: website-www.fdbreal1y.com Phono:90384 40761; Fox: 033·.22420588 NQtkeof 39th Annual General Meeting(AGM) NOTICE TO SHAREHOLDERS (formerly known as Amagi Media Labs Private Limited) INFORMATION REGARDING 20TH ANNUAL GENERAL MEETING 1'40ke is~9 ,!fflO lhal tie 3~h Aniw~I Genenil Meeting (AGM) o4 !he Me~d the~ NotJce ls hereby glven that the 08th Annual General Meeting (AGM) of the {"AGM'•) TO SE HELD THROUGH VIDEO CONFERENCING {"VC") •~ill be held on Wednesd!ly, the 23rd Septembe:r 1026 at 12.15 P.. M Ulroug'.h W'.eo ◊,.A;fe<encl!lg Company will be convened oo Mondayt 28th September, 2026 at 11.30 CIN:L73100KA2008PLC045144 OR OTHER AUDIO-VISUAL MEANS {"OAVM") {VCI or dhl!r Al.do Visual rtiaans (OA\IM) h ~far.:e \Yftl :ii lte <41plcatie pt"OYS>:lf'lS orc anpen:es A.M, 1hrough video conferencing (VC)/other ~udio-visual means (OAVM) to R&glst&red Offic&: Raj Alkaa Part<, Sy. No. 29.13 & 3212, 4' Floor. 1 The Annual General Meeting ("AGM'') of 1he members of 1he Company acl 20t 3 (ACn and rules ma:I: lhe1emder and SEBI (LOOR) Regulrlms. 2015 read 'Ailh General transact tho business. .as set out tn lh0 Notice ot lhe AGM which will be Kalena Ag,ahara Village. Segur Hobli, Bef\galu,u -560076. Kamataka, India will be held on Soturday. 261h September, 2026 at 11:30 A,M, (lS'T) on:ul~daled ~r~ Blh 20~. A,:<il 13th 2020, May S. 2020, September 20, 2020. O:r.ember3t, emailed to the members separatef'y, Webshe: W1Y1 a,m.g!&llJD I Email:~~~ through Video Conferencing r vc•) or Other Audio Visual Means 2020. January 31. 2020. Oeoeunb« oa. 202t aoo Owm!ber 14, 2021, 02@22 <lawd May OS. In Compliance with the applicable provisions of the Companies Act. 2013 (•OAVM"}, in compliance with the applicable provisions of 1he 20'22. 19t'20'22 dafoad Oeoemller 2B, 2022,. 09J2023 dat9ci Sepiemller 25, 20'23. 09.'202•1 1a-:ed and Rules framed lhercuncfor aod 1he SEBI (Us.Ung Obllgallons and Telephone: +91 80 4663 4444 Companies Ac.1. 2013 ("tho Act") and ruleS made thoroundo, and Secu, Sep!ember 19. 2024 and !atesi-booi 0312025 dated 2200 September 2025 ~db y lhe Mrlislfy Oisclosurn Requirements) AeQtJ1ations. 2015 read with General Circular Nos. INFORMATION REGARDING ritios and Exchange Board of lndfa {Listing Obligalions and Disctosur~ of Corpora!e.aNahs ('JCA►. Colleeti•Mj rt1fe!T8d as MCA ci1tJJlars and SEBI Cl'OJ.a1 dated May 12. No. 09/2024 da1:ecl September 19, 2024, 03l2025 dated September 22, 2025 Requirements} Regulations, 2015 {•Listing Regulations•), read with all 2020. January 15, 2021, May 13,2022 a~ Janual)' 05, 2023 (SES! ClrC"dlars) 10 lra11$11CI the and an othor ,01evant ci,culal'S Issued from time to time by th& Mlnlstty THE 18" ANNUAL GENERAL MEETING applicable CirC-\llai-s issued by th& Mmlstry of Corporate AffaUrs (·McA·) bl1$11"1(l$$ SOI Oill 1n 11'111 N~ ol At:M '-!CflUrs a!ll!nelif'$ ll'ICAGMT hrough VCfOAVM shall be of Corporate Aflai1s (MCA} and circular issued by SEBI vide circul1U no. and the Securities and Exchange Board ot India ("SEBI"). to transact the tee¼'8dfor t'le PI.IIW$6 01 Ov:m.1m uis 103d the Ad, SE81/ HO/ CFO/ CFDPoD-2/ P/ CIR/20241 I 33 daied October 3. 2024 ("SEBI N<>lice is hereby given Iha! the 18" Annual General Meeting f'AGM') of the business lhat will be $el forth in lhe not1ce of the AGM, Circular'') collectlvoty ,efe«od to as "releva,it cltculaf~ withoul the physlcal 2 Tha Notloe of the AGM along vttth Annual Repor1 tor the hnancial year In OOfll'llMCt of ,ie Ob(l\'e Otwlaf'$. the Nooce d ,\&,I and lho fli'IMCral sta<e(l'l')(lts IQ tile FY 2:,e5. presence of !he Members al a oommon venue, to transact the business sel Members of Amagi Media Labs Limtled ('Company'I will be held on 26 al~. _,,th Soard'$ Jte,x:tt, A.oolk)(s Repott. and Oltl'efdoo1nenls req1~1cd to be al!3Ched lhereio 2025-26 will be sent to all the members electroni<::ally,whose e·mait out in 1he Notice callfng 1he AGM Members will be ftble to attend the AGM Wednesday. September 23. 2026 al 11:00 A.M. (1ST) through 1/'Kleo act<ltc.sses ate registered with tflo Company/OcposJtory(lcs) and such (COlleai'Jtly rercm aS; ~Am1.>af Repo,rJ nas tieen sent ooly by &-~II to aa tic mcfl't)e,s of t!IC th,oogh VC I OAVM or view the Uve web cast at www.evollng.nSdt.com ConJerencing ("IC')/ Othe< Audio-VISU81M eans ('OAVM'), In compllaooe with documents wiU also be made available O<l the website of the Company at oo~any ~se c-m11n add.iess aie rcgl$tcred wl11\ lhe OOP'ltatlyf ~ &$ !lan::s lr3nSfera ge~ using your login credentials. the applicable provisions or the Companies Ao., 2013 (the •A ct') and the rules www.rcJbindia.com, National Securities Depository Llmited ("NSOL") at {RT I>) or O""OOlO'l' "'"'"'"'' (OP/. The•lewonlcdfsr..icn ol nooce •~ng •llfl olher docume"'3 The Notioe of 1he 08th AGM aJ ong with the Annual Report for the year ended hups://www.ovoting nsdLcom, concerned Slack Exchangos. I.e .. BSE hr..s been W'f!Pleted M Thl,lt'Sd1y, A1J9us1 27, 202e. The Rr.porl h;iis 11lso been ma~ir,.'lil11~e on 31st Mal'Ch. 2026 v/dl bo sent only by electronic mode to lhoso membors made the<eunder, the SEBI (Listing Obligations and Disclosure Requirem8"1$) Limit~d al ww\v.bseindia.oom and CSE Limil«MI a.I www.cseindia.com. tie Co!ll)ilnywebs.-..e !rik hn!istfw•w.hl"lw,.lleS.QQmt.1;;.;a2025M2 Rrondal 1Qbmatioo9) A'lr,y.11 whose emaiJ ad,c;ires-s is registered wilh lhe Company or with their respective Regulations, 2015 ('1.isting Regulations1, and the relevant clrtulars issued by Reoon 3 A letter cont.alnh)Q the wcbflnk ol the Annual Repol't for the linanclaJ year Repofl,'2Q25-2Q26{t,11n11" 2Q25;20'26;pdf as IW!I! as Oil lhe SSE website WW'(.P,em;liab.'.lm Oepository Participants ('Oepo&torv,, !n accordance with tne MCA C!rculars the Mlllisby of Corporate Affairs ('MCA Circulars'} and the [Showing first 8,000 characters — download PDF for full document]