Notice of Extraordinary General Meeting scheduled to be held on Monday, 2 November 2026

9 October 2026 To To The Manager The Manager Listing Department Listing Department BSE Limited Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited Dalal Street, Exchange Plaza, C-1. Block G, Mumbai - 400 001 Bandra - Kurla Complex, Bandra (East) Mumbai - 400 051 SCRIP CODE: 500034 SCRIP CODE: BAJFINANCE – EQ Dear Sir/Madam, Sub: Notice of the Extraordinary General Meeting (‘EGM’) of the Company This is further to our letter dated 1 October 2026 and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby submit the Notice convening the Extraordinary General Meeting (`EGM’) of the Company scheduled to be held on Monday, 2 November 2026 at 12:45 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The aforesaid Notice is being sent electronically to the Members and Debenture Holders whose e-mail addresses are registered with the Company or their respective Depository Participants (DPs). Attached herewith is a copy of the said Notice for your information and records. The aforesaid Notice is also made available on Company’s website at https://www.aboutbajajfinserv.com/finance-investor-relations-general-meeting-and- postal-ballots. Kindly take the same on record. Thanking you, Yours faithfully, For BAJAJ FINANCE LIMITED R. VIJAY COMPANY SECRETARY Email ID: investor.service@bajajfinserv.in Encl.: As above Cc: Catalyst Trusteeship Ltd., Pune (Debenture Trustee) https://www.aboutbajajfinserv.com/finance-about-us Registered Office: 4th Floor, Bajaj Finserv House, Off Pune-Ahmednagar Road, Viman Nagar, Pune – 411014 Corporate Office Extn.: 3rd Floor, Panchshil Tech Park, Viman Nagar, Pune - 411 014 Tel: +91 20 7157 6403 | Fax: +91 20 7157 6364 Corporate ID No.: L65910MH1987PLC042961 | Email ID: investor.service@bajajfinserv.in Years BAJAJ FINANCE LIMITED CIN: L65910MH1987PLC042961 Registered Oce: 4th Floor, Bajaj Finserv House, O Pune-Ahmednagar Road, Viman Nagar, Pune – 411014 Corporate Oce Extn.: 3rd Floor, Panchshil Tech Park, Viman Nagar, Pune – 411 014 Website: https://www.bajajfinserv.in/corporate-bajaj-finance E-mail ID: investor.service@bajajfinserv.in Tel No.: (020) 7157 6403 | Fax No: (020) 7157 6364 NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that an Extraordinary General Meeting of the Members of Bajaj Finance Limited (“BFL” or the “Company”) will be held on Monday, 2 November 2026 at 12:45 p.m. IST through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”) (hereinafter referred to as “EGM”) to transact the following special business: 1. Issuance of Warrants on a preferential basis to Bajaj Finserv Limited, Promoter and Holding Company: To consider and, if thought fit, to pass the following resolution as a special resolution: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (“Companies Act” or “Act”), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any amendment(s), statutory modification(s) or re-enactment(s) thereof), enabling provisions of the Memorandum of Association and the Articles of Association of the Company and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), the listing agreements entered into by the Company with the BSE Limited and National Stock Exchange of India Limited (“Stock Exchanges”) on which the Equity Shares having face value of Re. 1/- each of the Company (“Equity Shares”) are listed and subject to other applicable rules, regulations, guidelines, notifications, circulars and clarifications issued by the Ministry of Corporate Aairs, Securities and Exchange Board of India (“SEBI”), Reserve Bank of India, Government of India, Stock Exchanges and/or any other competent authorities (hereinafter referred to as “Applicable Regulatory Authorities”), as applicable, from time to time and to the extent applicable, and subject to such approvals, permissions, consents and sanctions as may be necessary or required from the Applicable Regulatory Authorities in this regard and further subject to such terms and conditions or modifications as may be prescribed or imposed by any of them while granting any such approvals, permissions, consents and/or sanctions, in accordance with Chapter V of the SEBI ICDR Regulations and on such terms and conditions as the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee which the Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this resolution) in its absolute discretion, may deem fit, approval of the Members of the Company (“Members”) be and is hereby accorded to the Board to issue and allot up to 5,75,25,985 (Five Crore Seventy Five Lakh Twenty Five Thousand Nine Hundred and Eighty Five only) Warrants, each fully convertible into equivalent number of fully paid up Equity Shares having face value of Re. 1/- each of the Company, which may be exercised in one or more tranches, at any time within eighteen months from the date of allotment of the Warrants under the SEBI ICDR Regulations for cash to Bajaj Finserv Limited, promoter and holding company of the Company (“Proposed Allottee”) on a preferential issue basis at a price, as determined by the Board in accordance with the pricing guidelines prescribed under the provisions of Regulation 164 of Chapter V of the SEBI ICDR Regulations at an aggregate consideration not exceeding Rs. 5,800 Crore (Rupees Five Thousand Eight Hundred Crore only), and on such other terms and conditions as may be determined in accordance with the SEBI ICDR Regulations or other applicable provisions of the law, (the “Preferential Issue”). RESOLVED FURTHER THAT the issue and allotment of Warrants of the Company shall, inter-alia, be subject to the following: a) The Warrant holder shall, subject to the Chapter V of the SEBI ICDR Regulations and other applicable rules, regulations and laws, be entitled to exercise the Warrants, in one or more tranches, within a period of eighteen months from the date of allotment of the Warrants by issuing a written notice to the Company specifying the number of Warrants proposed to be exercised. The Company shall accordingly issue and allot the corresponding number of Equity Shares to the Warrant holder within 15 days from the date of exercise by such Warrant holder; b) An amount equivalent to 25% of the consideration shall be payable at the time of allotment of each Warrant, and the remaining 75% of the consideration shall be paid by the Warrant holder at the time of allotment of the Equity Shares pursuant to the exercise of the Warrants; c) The conversion of Warrants shall be at the sole option of the Warrant holder in accordance with applicable law; d) The Warrants shall not carry any voting rights until they are exercised into Equity Shares; Notice 1 Years e) The Warrants shall be convertible into Equity Shares at the sole discretion of the Warrant holder, at any time during the tenure of the Warrants. Upon exercise of the conversion option, the Warrant holder shall pay the balance consideration payable in respect of the Warrants being converted. Provided that all Warrants shall be converted into Equity Shares within a period of 18 (eighteen) months from the date of allotment. f) In the event that the Warrant holder does not exercise the Warrants within a period of eighteen months from the date of allotment of such Warrants, the unexercised Warrants shall la [Showing first 8,000 characters — download PDF for full document]