Bajaj Holdings & Investment 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 unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2026

5 October 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 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to aforementioned regulation, notice is hereby given that a 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 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 letter dated 28 September 2026. We request you to kindly take the above information on record. Thanking you, Yours truly, For Bajaj Holdings & Investment Limited Saurabh Erande Company Secretary Email: investors@bhil.in 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