Shareholders Resolution for Buyback of Equity shares

22 June 2026 To To Corporate Relations Department Corporate Relations Department BSE Limited National Stock Exchange of India Ltd. 1st Floor, New Trading Ring Exchange Plaza, 5th Floor Rotunda Building, P J Tower Plot No.C-1, G Block Dalal Street Bandra-Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400 051 BSE Code: 532977 NSE Code: BAJAJ-AUTO Sub: Submission of shareholders’ resolution passed by the shareholders of Bajaj Auto Limited (“Company”) and resolutions passed by the board of directors of the Company for the buyback of fully paid-up equity shares of the Company Dear Sir/ Madam, This has reference to our letter dated 6 May 2026 and 18 June 2026, wherein it was intimated that the Board of Directors and the shareholders of the Company, respectively, have approved the buyback of up to 46,94,000 (Forty Six Lakh Ninety Four Thousand) fully paid-up equity shares of the Company, having face value of INR 10/- (Indian Rupees Ten only) each (“Equity Shares”), at a price of INR 12,000/- (Indian Rupees Twelve Thousand only) per Equity Share, payable in cash, for an aggregate amount of up to INR 5,632,80,00,000/- (Indian Rupees Five Thousand Six Hundred Thirty Two Crore and Eighty Lakh only) (excluding Transaction Costs), on a proportionate basis through the tender offer route in accordance with the Companies Act, 2013, as amended, and rules made thereunder, the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (“Buyback Regulations”) and other applicable laws (“Buyback”). Pursuant to Regulation 5(v) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, a certified true copy of the special resolution passed by the shareholders of the Company through postal ballot (including e-voting) approving the Buyback is enclosed as Annexure 1. Further, certified true copies of the resolutions passed by the board of directors of the Company, at its meeting held on Wednesday, 6 May 2026, are collectively enclosed as Annexure 2. The above documents are also being made available on the website of the Company at https://www.bajajauto.com/investors/share-buyback-2026. All capitalised terms used herein and not specifically defined shall have the same meaning as ascribed to such terms in the Public Announcement. This is for your information and records. Thanking you Registered Office Akurdi Pune 411035 India CIN L65993PN2007PLC130076 investors@bajajauto.co.in For Bajaj Auto Limited Rajiv Gandhi Company Secretary & Compliance Officer ACS 11263 Encl.: As above Registered Office Akurdi Pune 411035 India CIN L65993PN2007PLC130076 investors@bajajauto.co.in Annexure 1 BaAjuatjo Limited, Akurd4i10,13 I 5Pn,ud niea . 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E,L imi(t"eBdSa En"Nd)a tiSotnoaclk ExchaonIfgn edL iiam i(t"eNdSa Ent"do gewtihBteShrEt h"eS tEoxcckh anagnedos/ro" t)h er authoirnisttiieotsru,b t oidoi(netss"h Aep propriatea smA auybt ehn oercietsiasneadsr "y),, subjteosc utcc ho ndiatlitoenrsaa,mt einodnmsae,nn dt sim foidcaastmi aoybn eps r escribed ori mposbeytd h Aep propAruitahtoer ities while granting such approvals, permissions, consents, aenxde mspatnwichotinmicsaoh ynb e sa ,g reteobd yt hBeo aorfDd i reocftt hoer s Company (w"hBieocaxhrp dr"es,sh saiilonlcn l auncdyeo mmictotneset biytt uhtee dBt ooa rd exerictipsso ew eirnsc,l utdhpieon wgec rosn febryr etrdhe isso l(u"tBiuoyCnbo amcmki ttee"/ "Commitctoenes"oe)ftn) htM,e e mbeorfts hC eo mpabneya ,ni dhs e reabcyrc doefdot rh e buybaucpkt o4o 6f, 94(,F0o0Sr0itL xya kNhi nFeotuyTr h ousfaunpldal)iy d e-quupsi htayr es oft hCeo mpahnayv ifnagcv ea loufeI N R1 0/(-Indian TeRnuo pneleeyas)c (h" Equity Sharerse"p)r,e sueptn ot1 i.n6og8f t% h teo tnaulm boefEr q uity iSnh patarhieedse - quupi ty shacraep iotfta hCleo mpaantayp ,r iocfIe N 1R2 ,0(0I0n/d-RiuapneT ewse lTvheo usand onlpyeE)rq uSihtay(r "eB uyPbraiccskeu "b)jt,eoa c nityn crteota hsBeeu ybParcikac se may bea pprobvyte hdBe o aorrdt he BuCyobmamciktp taeyea,ib ncl aes fohra na ggregate amouonuftp t Io N5R, 632,80(,I0n0dR,iu0ap0ne0F e/is-vT eh ousSaiHnxud n dTrheidTr wtoy CroreE iagnLhdat kyoh n l(ye)x clturdainnsgca ocstvtiisobz,nr. o kecroasgftees e,ts u,r nover charagpepsl,i tcaaxbelse ssuecchu rtairsta inessta acgxto,io oadnns sd e rvitcaesxst, a mp duteyt,ce .x,p enisnecsu orrtr oeb dei ncufrortreh Bdeu yblaickke fefeipsla iynatgbot l hee SEBaId,v isors/ le-g�anlnc oefumenepenustb, l ipecuxabptleiinocpsn re isn,atn iddni gs patch expenasneodst hienrc idaennrdte allae txepde nestec(s.",)B uySbiazcwekh" i)rc,eh p resents 16.9a3n%1d 5 .5o9ft%h a eg greogtfah fteue pl aliyd e-quupsi htaycr aep aintfdar lre ees erves oft hCeo mpaansyp etrh lea test satuadnidtafelidon naens ctiataelm aenndat usd ited consolidatsetda tfeiomnfeta nhCnetoc smi paalan soy nM ar3c1h2, 0 2r6e,s pec(twihvieclhy iwsi tthhisent atutoof2r 5y% ltoihafmeg i gtr eogftah tfeeu p laliyd e-quupsi htaycr aep aintda l freree seorvfte hCse o mpabnays edt haoeun d istteadn daflionnasent caitaelma enndt s audictoends olfiidnaatsnetcdami teaenlot fts h Ceo mpaansoy n Ma3r12c,0h 2 u6n,d tehre RegisOtffeiArckeeud Pr udn4ie1 1I0n3d5i a CILN6 5993PN2007PLC1 investors@bajajauto.co.in Annexure 1 BajAaujtL oi mited, wos'R,LED 1 AkurPduin4,e10 13 I5n,d ia, �vouR Te+l9 2102 7472851 Fa+x9 2102 7473398 iNDIAN bajajaulo,corn BAJAJ sharehaoplpdrerorovsua'atl spe e trh per OYisoifto hnAesc a tn Bdu ybacd�egounl ations), a proportbiaostnihasrt oetu hg'ehT enOdfefrre oru"at sep rescurnidbteehrdBe u yback Regulaftrioaomlon lfts h eeq usihtayr ehoblendeefroiswc/ni eoarftls h Eeq uSihtayr wehso, holEdq uSihtayr aesos nt hree cdoartdte ob ed eterbmyit nhBeeod a rd/ Buyback Committee ("ReDcaotr(ed"" B)u yback")". "RESOLFVUERDT HTEHRA iTn a ccordwainttchheB e u yback RetghuBelu aytbiaocnks , persihoadcl olm mencte hdefar tooedfm e ctaortfah treie osnou ftl htpeso sbtaallfl osorpt e cial resolauptpirootnvh iBenu gy buancttkih dlea toenw hitchhpe a ymoefnc to nsidteotr haet ion sharehfooltrdhE eeqr usi ty bSohuagbrhaetcbs kyt hCeo mpainmsya d(e" BuyPbearciko d")". "RESOLVFEUDR THETRH ATa lelq uisthya reholbdeenresfo/iw cniecaor lfts hEeq uity Sharwehsoh, o l.dE quSihtayra esos n t hRee coDradt( e" ElSihgiabrleeh owlidbleelr s"), eligtiopb alret iicnit phaet eB uybacakn,ys haerxechewophtlo dm earybs e s pecifically prohiubnidtteehrade p plilcaawbbsyAl pe_p mprAiuattheo rities". "RESOLFVUERDT HTEHRA iTnt e romfRs e gul5a(tvioioftan h) Be u ybRaecgku latthieo ns, BoarBdu/y baCcokm m [Showing first 8,000 characters — download PDF for full document]