BSEBoard Meeting5 Oct 2026 · 5 Oct 2026, 07:00 pm

Bajaj Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30 September 2026.

Bajaj Finserv Ltd · 532978

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Bajaj Finserv Ltd has scheduled a Board Meeting on 03/11/2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Bajaj Finserv Ltd - 532978 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30 September 2026.

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5 October 2026 To To Corporate Relations Department. Corporate Listing 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, Fort, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 BSE Code: 532978 NSE Code: BAJAJFINSV Dear Sir/Madam, Sub: Intimation under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the ‘SEBI Listing Regulations, 2015’) Pursuant to the aforementioned Regulation, it is hereby informed that meeting of the Board of Directors of the Company will be held on Tuesday, 3 November 2026, inter-alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30 September 2026. Further, this is to inform you that, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company is closed from Thursday, 1 October 2026 till Thursday, 5 November 2026 (both days inclusive), for designated persons and their immediate relatives/dependents. The same has been intimated to Stock Exchanges vide our letter dated 28 September 2026. We request you to kindly take the above information on record. Thanking you. FOR BAJAJ FINSERV LIMITED UMA SHENDE COMPANY SECRETARY Email ID: investors@bajajfinserv.in Page 1 of 1 https://www.aboutbajajfinserv.com/about-us Registered Office: 6th Floor, Bajaj Finserv House, Off Pune - Ahmednagar Road, Viman Nagar, Pune - 411 014, Maharashtra, India Tel: +91 20 7150 5700 | Fax: +91 20 7150 5792 Corporate ID No.: L65923PN2007PLC130075 | Email ID: investors@bajajfinserv.in