Voting results and Scrutinizer''s Report for 19th Annual General Meeting of the Company held on 21 July 2026

22 July 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 Bandra-Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400 051 BSE Code: 532977 NSE Code: BAJAJ-AUTO Sub.: Submission of voting results of the 19th Annual General Meeting of the Company held on 21 July 2026 pursuant to Regulation 44 and information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations, 2015’) Dear Sir/Madam, We wish to inform you that the 19th Annual General Meeting (AGM) of the Company was held on Tuesday, 21 July 2026 at 12:30 p.m. at the Registered Office of the Company at Mumbai-Pune Road, Akurdi, Pune. In continuation to our letter dated 21 July 2026 providing summary of the proceedings of the said AGM, this is to inform you that pursuant to Section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended (‘Rules’) and Regulation 44 of the SEBI Listing Regulations, 2015, the Company had provided facility for remote e- voting to the shareholders holding shares as on 14 July 2026 (being the cut-off date for the purpose of e-voting) to cast their votes on the items of business stated in the AGM notice. The remote e-voting system remained open from Thursday, 16 July 2026 (9:00 a.m.) till Monday, 20 July 2026 (5:00 p.m.). As required under the said Rules, electronic voting facility was also made available at the venue of the AGM and members attending the meeting who had not already cast their votes by remote e-voting were able to cast their vote at the venue of the meeting using electronic voting (lnstaPoll). The Company has now received the report of the Scrutinizer, (which has been counter- signed by the Chairman) confirming details of voting through remote e-voting and details of electronic voting (by lnstaPoll) at the AGM. Accordingly, as per the said Rules, on account of passing of resolutions with requisite majority, the resolutions are deemed to be passed on the date of the AGM, i.e. on 21 July 2026. A disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations, 2015 and the businesses considered and approved by the shareholders with the requisite majority is enclosed, together with the Scrutinizer's consolidated report on e-voting. Registered Office Akurdi Pune 411035 India CIN L65993PN2007PLC130076 investors@bajajauto.co.in Page 1 of 2 A copy of the same is also being placed on the Company's website at https://www.bajajauto.com/investors/disclosures & on the website of KFin Technologies Limited at https://evoting.kfintech.com Kindly take the above intimation on your record. Thanking you. Yours truly, For Bajaj Auto Limited Rajiv Gandhi Company Secretary & Compliance Officer ACS 11263 Encl.: As Above Page 2 of 2 I. DETAILS OF VOTING RESULTS Particulars Details 1. Cut-off Date 14 July 2026 2. Total number of shareholders on 3,76,389 cut-off date 3. No. of Shareholders present in the a. Promoters and Promoter Group: 20 AGM either in person or through b. Public: 182 proxy: 4. No. of Shareholders attended the Not applicable AGM through video conferencing: - II.AGM VOTING RESULTS Resolution (1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider & adopt audited standalone and consolidated financial statements for the Description of resolution considered financial year ended 31 March 2026 and Directors' & Auditors' Reports thereon % of Votes polled ¾of votes in ¾of Votes No. of shares No. of votes No. of votes - in No. of votes - Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2}/(1))*100 (4) (S) (6)=[(4)/(2))*100 (7)=[(5)/(2)]*100 E-Voting --- 153060059 99.5468 153060059 0 100.0000 0.0000 Promoter and Poll 153756828 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) Total 153756828 153060059 99.5468 153060059 0 100.0000 0.0000 E-Voting 51919415 87.0254 51869731 49684 99.9043 0.0957 Public- Poll 59660093 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) Total 59660093 51919415 87.0254 51869731 49684 99.9043 0.0957 E-Voting 15878006 24.0281 15877780 226 99.9986 0.0014 Public-Non Poll 66080917 199143 0.3014 199143 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 66080917 16077149 24.3295 16076923 226 99.9986 0.0014 Total 279497838 221056623 79.0906 221006713 49910 99.9774 0.0226 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Note~ • this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public lnsitutions - - Public -Non lnsitutions Note: The No. of votes polled mentioned in column no. 2 have been arrived after deducting invalid votes, abstained votes and less voted from total votes received. --■i@@i-5 Resolution (2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are Interested In the agenda/resolution? No To declare dividend of Rs. 150 per equity share of face value of Rs. 10 each Description of resolution considered for the financial year ended 31 March 2026 % of Votes polled % of votes In %of Votes No. of shares No. of votes No. of votes - in No. of votes - Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/{1}]*100 (4) (5) (6)=[(4)/(2)1*100 (7)=((5)/(2)1*100 E-Voting 153060059 99.5468 153060059 0 100.0000 0.0000 Promoter and Poll 153756828 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) Total 153756828 153060059 99.5468 153060059 0 100.0000 0.0000 E-Voting 51951497 87.0791 51951497 0 100.0000 0.0000 Public- Poll 59660093 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (If applicable) Total 59660093 51951497 87.0791 51951497 0 100.0000 0.0000 E-Voting 15878035 24.0282 15877793 242 99.9985 0.0015 Public-Non Poll 66080917 199143 0.3014 199143 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 66080917 16077178 24.3295 16076936 242 99.9985 0.0015 Total 279497838 221088734 79.1021 221088492 242 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Note, * this fields are optional Details of Invalid Votes category No. of Votes Promoter and Promoter Group Public lnsitutions - Public -Non lnsitutions Note: The No. of votes polled mentioned in column no. 2 have been arrived after deducting invalid votes, abstained votes and less voted from total votes received --M@Ml-5 Resolution (3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint director in place of Sanjiv Bajaj who retires by rotation and being eligible offers Description of resolution considered himself for re-appointment Category· Mode of voting No. of shares No. of votes % o o nf oV uo tste tas np do inlle gd No. of votes - in No. of votes - fa% voo uf r v oo nt e vs o i tn e s aga% ino stf V ono t ve os t es held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)1*100 (7)=[(5)/(2)]*100 E-Voting 153060059 99.5468 153060059 0 100.0000 0.0000 Promoter and Poll 153756828 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) Total 153756828 153060059 99.5468 153060059 0 100.0000 0.0000 E-Voting 51935043 87.0516 47914964 4020079 92.2594 7,7406 Public- Poll 59660093 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) Total 59660093 51935043 87.0516 47914964 4020079 92.2594 7.7406 E-Voting 15878035 24.0282 15877745 290 99.9982 0.0018 Public-Non Poll 66080917 199143 0.3014 199143 0 100.0000 0.0000 Institutions Postal Ballot (if applica [Showing first 8,000 characters — download PDF for full document]