Public announcement for the Buyback of Equity Shares

Bajaj Auto Limited, Akurdi, Pune 411 035, India, Tel +91 20 27472851 Fax +91 20 27473398 bajajauto.com BAJAJ 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: Public announcement for the buyback of fully paid-up equity shares of Bajaj Auto Limited (“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 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and in compliance with Regulation 7(i) of the Buyback Regulations, we hereby enclose copies of the public announcement dated 19 June 2026 pertaining to the Buyback (“Public Announcement”), published on 22 June 2026 in the following newspapers: Publication Language Editions Financial Express English All editions Jansatta Hindi All editions Loksatta Marathi Pune edition 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. Registered Office Akurdi Pune 411035 India CIN L65993PN2007PLC130076 investors@bajajauto.co.in Bajaj Auto Limited, Akurdi, Pune 411 035, India, Tel +91 20 27472851 Fax +91 20 27473398 bajajauto.com BAJAJ This is for your information and records. Thanking you. 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 • Bajaj Holdings & • Nira\tna~•an Trust lnveslmefll Lid. • Atyan Nayan Reatty UP 'NRS&FamilylLP • SNRS Femi! LLP 2, Rajivnayan • Bajaj Sevashram Siddhant Trust 7.45.001 0.27 Bajaj Pvt Ltd. Sanjali Trust • Kamalnayan 111\testment Rishab Tr usl PUBLIC ANNOUNCEMENT FOR THEA TTENTIONO F lltE EQUITY SHAREHOLDERS/BENEFICIAl OWNERS OF constltut~ 16.93% and 15.59% of 1he aggregateo f the fully paid.up equf!yshare capital and free reserves of the: & Trading Pvt. Ltd. Rajiv Trust THE EQUITY SHARES OFB AJAJ AUTO LIMITED ("COMPANY") FOR lltE BUYBACK OF EQUITY SHARES ON A Company as99r lhe latesi audited standalone ffnanciaf sta1ements and audited consolidated financial s1atements • Rahul Securities Pvt ltd. Sanjiv Trust PROPORTIONATE BASIS THROUGH THE TENDER OFFER ROUTE ('"TENDER OFFER") USING STOCK ol the Company as on March 31. 2026, respoclivcly,l >!licl1 is within Ille slatulory limit of 25% of the aggrega!o of • Rupa Equlti<>s Pvt. ltd. Anant Bajaj Trust EXCHANGE MECHANISM AS PRESCRIBED UNDER lltE SECURITIES ANO EXCHANGE BOARD OF INDIA(BUY lhe Idly paid-up equity sllare capital and free reserves of the Company based-On Ille audited standalone Hnancial , Bajaj Finance lid. N1rav Trust BACK OFS ECURITIES) REGULATIONS, 2018, AS AMENDED FROM TIME TO TIME, statements and audited consolida1ed financial statements of the Company as on March 31, 2026. under the This public announcement ("Public Announcemonf) is~ made pursuant 1o the provisions of Regulation 7(i) of the stiareholders' approval roo1e as per Section 68 and olhet applicable provisions of the Act and Regfflalion 5 and • Bajaj Holdings & Geeffl<a Shekhar Secomies and Exchange Board of ln<ia (Buy-Back of Securities} Regfflations, 2018, as amended from ~me to line other. applicable provisions of the Buyback Reggations, lnvestmenl Ltd. Bajaj Trust f'Buyback Re,gulat10nsj, in rela!ion to the buyback of fully paid-up equity shares of the Companyhaving facevalleof 5.2 The funds for the implementation of tbe Buyback wl be sourced out of the rree reserves. secur(ties premium • Bajaj Finserv Lid. Kunvd Neelima INR 101• {Indian Rupees Ten only) each ('Equity Shares"), by Ille Company from the equily shareholders/ beneflcial account and/ or such other sources as may be permitted by applicable la'II. • RDR Ventures UP Family Trust aimers of Equity $.hares through the Tender Offer route using lhe stock exchange mechanism in•a ccordance with the 5. 3 The Company shall transfe, from Its free rese,ves or securities premium aocoonl aod/ or such o:her sources as ' ORR & Family LLP Kumud NlmiSha Securities and Exchange Board ollndia rsEBl')circular CIRICFO/POLICYCELUl/2015 dated/\jri 13, 2015read wilh may be pcm1itted by applicable law, as um equal to the nominal value o(t he Equity Shares so bough! back lhroogh • SNRS Family LLP Family Trust the SEBI circula, CFOIOCR2/CIR/'Pno16/131 dated December 9, 2016, SEBI circular SEBIIHOICFOIDCR· the 8uyback to the capital redemption reset\•e account, and delails ol such tcansfer shall be disclosed in its Vanraj Bajaj Trust IIIICIRIP/2021,'615daledAugust '13. 2021 and SEBI circular SEBIIHOICFD/Po0-2JP/CIRn023/35da,ed March 8,2023, subsequent auarted Mancia.I statements, Deepa Trost iicludDJ anyfurther amendments lhereto (~sE BI Circularsj,a nd con!ains the disclosures as specified in Schedule II of SA The borrowed funds from banks and financialinstflutlons w!H not be used for purpose of toe Buyback. Rishab Family Trust the Bu)!>acl< Regutations read with Schedule I of!he Buyt,aci< Regula lions. 6. Details of holding a_nd transactions in the Equity Shares by the Promoters and Promoter Group, person5 Aryaman Family Trust OFFER TO BUYBACK UP TO 46,94,000 (FORTY SIX LAKH NINETY FOUR THOUSAND) EQUITY SHARES AT A in control, directofSI trusteesI partners of members of the Promoters and Promoter Group, directors and N,rvaan Family Trust PRICE OF INR 12,000/-(INDIAN RUPEES TWELVE lltOUSANDO NLY) PER EQUITY SHARE, PAYABLE INC ASH, key managerial personnel of the COmpany and intention of the Promoters and Promoter Group and 3. Saojhmayan • Sachhraj & Company Deepa Trust 2,00,000 0.07 ON A PROPORTIONATE BASIS THROUGH THE TENDER OFFER ROUTE USING STOCK EXCHANGE persons inc ontrol of the Company to participate in the Buyback Bajaj Pvt. Ltd. Sanjali Trust MECHANISM FOR AN AGGREGATE AMOUNT OF UP TO INR 5,632,80,00,000/. (INOIAN RUPEES FlVE 6.1 The aggregate shareholding in the Company of the: (a) Promoters and Promoter Group and persons.,control of • Sachhraj Fa clones Siddhan1Tr ust THOUSAND SIX HUNDRED lltlRTYTWO CRORE ANOE IGHTY LAKH ONLY). the Company;(b) diroclor(s)I trustee(s) / pertner(s) of the companies/ lrus1s/ lirmed liabilily porlnerships which are Pv1. Ltd. Rishab Trust Certain figures oontalned in this PublicAnnounoement. ,nciu<ing fo1ancial inf ormatlon.h ave been subject to rounding•off part ol the Promoters and Promoter Group: and (c) directoo arxl key managerial persomel ('KMPs") ol the • Bajaj Sevashram Ra;, Trust adjustmenls. All decanals have been rouncled off to2 (two) decimal poinls. In certain instances. the (~ sum or percentage Company, as on date of the Board Meeting. dale of the Po~al Ballot Notice and lhe da [Showing first 8,000 characters — download PDF for full document]