Record Date

15 September 2026 To, To, Corporate Relations Department Corporate Listing Department BSE Limited National Stock Exchange of India Ltd DCS – CRD Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers, Plot No.C-1, G Block Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 BSE Code: 500490 NSE Code: BAJAJHLDNG Dear Sir/ Madam, Sub: Intimation under Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) – Outcome of Board Meeting An Interim Dividend of Rs. 65/- per equity share (650%) of face value of Rs.10/- each for the financial year ending 31 March 2027 has been declared by the Board at its meeting held today i.e. 15 September 2026. Further, pursuant to Regulation 42 of the SEBI Listing Regulations, the record date for the purpose of determining the members eligible to receive the Interim Dividend has been fixed as Monday, 21 September 2026. The aforesaid Interim Dividend will be credited on or before Tuesday, 13 October 2026, to the eligible shareholders as on the said Record Date. The meeting commenced at 9:15 a.m. and concluded at 9:35 a.m. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Bajaj Holdings & Investment Limited Saurabh Erande Company Secretary Email ID – investors@bhil.in Encl: as above www.bhil.in Registered Office: 6th Floor, Bajaj Finserv House, Off Pune - Ahmednagar Road, Viman Nagar, Pune - 411 014 Tel: +91 20 7157 6066 | Fax: +91 20 7150 5792 Corporate ID No.: L65100PN1945PLC004656 | Email ID: investors@bhil.in