Shareholders meeting

18 June 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: Voting results of postal ballot by remote e-voting process. Dear Sir / Madam, This is further to our intimation dated 15 May 2026, enclosing the copy of postal ballot notice dated 14 May 2026 for seeking approval of the Members of the Company by way of remote e-voting on the following resolutions: Description Resolution Type 1. Approval for the Buyback of Equity Shares of the Company. Special Resolution 2. Re-appointment of Shri Pradeep Shrivastava (DIN: 07464437) Special Resolution as Whole-time Director (designated as Executive Director) of the Company for a period of five years with effect from 1 April 2026. The remote e-voting process concluded at 5:00 p.m. (IST) on Tuesday, 16 June 2026. Shri Vaibhav Dandawate (ACS No. 51538, CP No. 27947), Partner of M/s. Makarand M. Joshi & Co., Practicing Company Secretaries, Scrutinizer appointed for conducting the postal ballot process, has submitted his report to the Chairman of the Company and the results of the postal ballot has been announced by the Chairman today, i.e., on Thursday, 18 June 2026. Based on the report of the Scrutinizer, we hereby inform that the Members of the Company have duly passed the said resolutions with requisite majority. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a statement containing details of voting results and copy of the Scrutinizer's report dated 18 June 2026. The voting results along with the Scrutinizer's report is also being made available on the Company's website at https://www.bajajauto.com/investors/disclosures and on the website of KFin Technologies Limited at https://evoting.kfintech.com This is for your information and record. 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 ID.ETAIOLFVS O TIRNEGS ULBTYSP OSTABLA LLOPTR OCESS Particulars Details 1. Datoeft hpeo sbtaallnl ootti ce 14M ay2 026 2. Cut-Doaftfe 8M ay2 026 3. Modoefv otinq Remoet-ev oting 4. Remoet-ev osttiandrgat yd ,a t&et ime Monda1y8M, a y2 02a6t9 :0a0. m(.1 ST) 5. Remoet-ev oetniddna qyd ,a t&et ime Tuesd1a6Jy u,n 2e0 2a6t5 :0P0. m(.1 ST) 6. Totnaulm boefsr h arehoolnd ecrudsta -toef3 f, 33,717 7. Noo.f S harehoplrdeesriesnnt thm ee eting eitihnpee rr soortn h ropurgohx y: PromoatnePdrr so moGtreoru p Noatp plicable Public 8. No.o fS harehoaltdteernstd heemd e eting throvuigdhce oon ferencing: PromoatnedPr rso moGtreoru p Noatp plicable Public IVIO.TIRNEGS UOLFTP SO STBAALL LOT Resol(u1t)i on Resolruetqiuo(inOr reddi:Sn paercyi/a l) Special Whetphreorm oter/gprroaourmpieo n tteerri ents hatege edn da/resolution? No Descroifrp etsioolncu otnisoind ered ApprfoovtrahB leu yboafEcq ku Sihtayor tfeh sCe o mpany. %o Vfo tes polled %o fv otiens Noo.fv otes Noo.fv o t-eisn Noo.fv ot-es %o fV otaegsa inst Category Modoefv oting Noo.fs hahreelsd ono utstanding favoonuv ro tes polled favour against onv otpeosl led shares polled (1) (2) (3)=[(2)/(1()4))* 100 (5) (6)=[(4)(/7()2=)[)(*51)0/0( 2)]*100 E-Voti-n-g -- 14508 t--5-1-0-7- 94. 36011 45085107 01-- -----1-1-0--0-.-0----1 000 0.0000 Promoatned rP oll 153756828 PromoGtroeurp Postal( iaBfpa pllliocta ble) Total 15375682184 5085107 94.36011 45085107 0 100.0000 0.0000 E-Voting 56216 1--0-1-8 -8 -6 --t. 4503 55941417 27461---0-1- --9-1--9-.-5-----11 15 0.4885 Public- Poll 65026941 Institutions PosBtaall(l iaofpt p licable) Total 650269415 6216018 86.4503 55941417 274601 99.5115 0.4885 EV-otin-g--- 15700 1--5-3-5 2-5. 8598 15624945 7551--9-0-- --9-1--9-.-5-----11 86 0.4814 PubNloinc - Poll 60714069 Institutions PosBtaall(l iaofpt p licable) Total 607140691 5700535 25.85981 5624945 75590 99.5186 0.4814 Total 27949783281 7001660 77.63982 16651469 350191 99.8386 0.1614 Whetrheesro liuPsta iosorsNn o t. Yes Discloofns outoreners e solution /\clNdo tes •t hfiise alrodeps t ional DetaoifIl nsv Vaoltieds Category Noo.fV otes PromaontPder ro mGortoeurp - -- --- Publlnisci tutions Pub-lNiolcnn situtions NotTeh:Ne o o.fv otpeosl mleendt iiocnno eldun mo2n.h avbee eanr riavfetddee rd ucatbisntgav iontaeendsld e vsost ferdot mo tvaoltr eesc eived. --- ■§ @@i-5 Resol(u2t)i on Resolruetqiuo(inOr reddi:Sn paercyi/a l) Special Whetphreorm oter/gprroaourmpieo n tteerri etnsh atege edn da/resolution? No Re-appoionfSt hmPrerina td Seherpi va(sDtI0aN7v:4a 6 44a3sW7 h)o le-Dtiirmee(c dteosri gnated Descroifrp etsioolncu otnisoind ered asE xecuDtiirveec ttohre) Coofmf poaarp n eyr ioof5d yewa.res1. -f4.- 2026 %o fV otpeosl led %o fv otiens Noo.fv otes Noo.f v ot-eisn Noo.f v ot-es %o fV otaegsa inst Category Modoefv oting Noo.fs hahreelsd ono utstanding favoonuv ro tes polled favour against onv otpeosl led shares polled (1) (2) (3)=((2)/(1()4))* 100 (S) (6)=((4)(/7()2=)(](*51)0/0( 2)]*100 EV-oting 145085107 94.3601 145085107 0 100.0000 0.0000 1---------1 1--------+----------1 Promaotnedr P oll 153756828 Promoter Group Postal( iaBfpa pllliocta ble) Total 1537568281 45085107 94.3601 145085107 0 100.0000 0.0000 EV-oting 56131566 86.3205 46246487 9885079 82.3894 17.6106 1---------1 1--------+----------1 Public- Poll 65026941 Institutions PosBtaall(l iaofpt p licable) Total 65026941 56131566 86.3205 46246487 9885079 82.3894 17.6106 E-Voting 15702649 25.8633 15697895 4754 99.9697 0.0303 1---------1 1--------+----------1 PubNloinc - Poll 60714069 Institutions PosBtaall(l iaofpt p licable) Total 60714069 15702649 25.8633 15697895 4754 99.9697 0.0303 Total 2794978382 16919322 77.6104 207029489 9889833 95.4408 4.5592 Whetrheesro liuPsta iosorsNn o t. Yes Discloofsn uortoeen sr esolution AdeNlo tes *t hfiise alrdoesp tional DetaoifIl nsv Vaoltieds Category Noo.fV otes PromoatnedPr r omoGtreoru p Publlnisci tutions Pub-lNiocnl nsitutions NotTeh:Ne o o.fv otpeosl mleendt iiocnn oeldun mo2n.h avbee eanr riavfetddee rd ucatbisntgav iontaeendsld e vsost ferdot mo tvaoltr eesc eived. MAKARANMD. J OSH&I C O. COMPANSYE CRETARIES RepoorfSt c rutifnoViroz teiornn Pg o sBtaalltl horto Ruegmho et-ev oting MrN.i rBaajj aj Chairman BajAaujtL oi mi(t"etdCh oem pany") BajAaujtL oi miCtoemdp lex,P uMnuRemo baadi,- AkurPduin-,4e 1 10M3a5h,a rashtra ScrutiRneipzoerrt' so tnh rvoorutegimhno get -ev oftoiPrno gs Btaallcl oontd uicntt eerdm s ofS ect1i08oa nns1d 1 o0ft hCeo mpanAicet2s0, 1 (3t "hAec tr"e)aw di th R2u0al ne2ds2 o f thCeo mpan(iMeasn ageamneAdnd tm inistRrualte2is0o,1n 4). A.Ina ccorwdiathnS ceec ti1o0na8sn 1d1 o0fth eA ctr,e awdi thR ul2e0as n 2d2 o ft he Compan(iMeasn ageamnedAn dtm inisRtrualtieo2sn0,)1I 4,V, a ibDhaanvd awate (CertiofifPc raatceNt oi2.c7 e9 4P7a)r,to nfMe /sr M. a karMa.Jn ods &hC io P.r,a cticing Company Sehcarvebete aearnpi peosia,nsSc t reudti nithzeeB ro aobrfDyd i reocftht eors Compaantty h eir meoentiM nagy0 62h,0e 2lf6dov, ro tes thcraosuetglehed c tronic meanis.,the r.o urgehm oet-ev oftionthrge P osBtaallpl rootc ienrs ess poefthc et resolausstie ootnui stn Pthoes BtaallNl ootitdc aet Meady1 4 2,0 2("6N otice"). B.Membearp'psrw oevraseol u fgohthrtef olloswpienbcguis ailn esses: i.ApprofvothareBl u yboafEc qku ityo fthS ehC aormepsaa nnyd; ii.Re-appoionfStm herPnirt a deep S(hDrIi0Nv7:a4 s6t4aa4svW3 ah7 o)l e-time Dire(cdteosri gansEa xteecduD tiivree ocftth oeCr o)m pafnoayrp eroifof di ve yeawristhe fffreocmAt p r0i12l,0 26. C. PurtsouS aenctti1 o0na8sn 1d1 o0fth eA catn Rdu l2e0as n d o2fth2 eC ompanies (ManageamneAdnd tm inisRtrualti2eo0sn1,)G4 e,n eCriarlc Nuol0.a3 r/ 2d0a2t5e d Septe2m2b2,e0 r2a 5n odth erre leCviarnctui lsasrb [Showing first 8,000 characters — download PDF for full document]