Outcome of Board Meeting

HOLDINGS& INVESTMENT 3 November 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 Mumbai 400 001. Bandra (East), MUMBAI 400 051. BSE Code: 500490 NSE Code: BAJAJHLDNG Dear Sir/Madam, Sub: Intimation under Regulation 30 read with Schedule Ill of SEBI Listing Obligations and Disclosure Requirements, 2015, (SEBI Listing Regulations, 2015) - Outcome of Board Meeting In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI Listing Regulations, 2015, the Board at its meeting held today i.e. on 3 November 2026 approved and taken on record the following: a) Unaudited Standalone Financial Results for the quarter and half year ended 30 September 2026 along with Limited Review Report thereon; b) Unaudited Consolidated Financial Results for the quarter and half year ended 30 September 2026 along with Limited Review Report; and c) Press Release The meeting commenced at 3:45 p.m. and concluded at 4:30 p.m. We request you to kindly take the same on record. Thanking you, Yours truly, For Bajaj Holdings & Investment Limited Saurabh Erande Company Secretary Email: investors@bhil.in Encl.: as above BAJAJ HOLDINGS & INVESTMENT LIMITED 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 PG BHAGWAT LLP KHANDELWAL JAIN & CO. Chartered Accountants Chartered Accountants Suite No.102, Orchard, 6-B&C, PIL Court, 6th Floor, Dr. Pai Marg, Baner, 111, M. Karve Road, Churchgate, Pune 411045 Mumbai 400 020, Maharashtra Independent Auditor's Review Report on Standalone Unaudited Financial Results for the Quarter and half year ended September 30, 2026, of Bajaj Holding_s & Investment Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Bajaj Holdings & Investment Limited 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Bajaj Holdings & Investment Limited ("the Company") for the quarter and half year ended September 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (the "SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting' ('Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder ("the Act") and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is tree of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible tor financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Page 1 of 2 PG BHAGWAT LLP KHANDELWAL JAIN & CO. Chartered Accountants Chartered Accountants 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Other Matters The Standalone Financial Results includes the results tor the quarter ended September 30, 2025 being the balancing figure between the audited figures in respect of the half year ended September 30, 2025 and the published unaudited year-to-date figures up to the first quarter of FY 2025-26 which were subject to limited review. Our conclusion is not modified in respect of these matters. PG BHAGWAT LLP Khandelwal Jain & Co Chartered Accountants Chartered Accountants Firm Registration No.: 105049W ~ cafonNo.1 Nachiket Deo Siddharthkumar B. Kala Partner Partner Membership No.: 117695 Membership No. 143702 UDIN: 26117695ZLADDD8707 UDIN: 26143702XPAGOH4931. Pune Pune November 03, 2026 November 03, 2026 Page 2 of 2 ■HOLDINGS& INVESTMENT Bajaj Holdings & Investment Limited CIN : L65100PN1945PLC004656 Registered Office : 6th Floor, Bajaj Finserv House, Off Pune • Ahmednagar Road, Viman Nagar, Pune • 411 014 Website : www.bhil.in ; E-mail ID : investors@bhil.in ; Telephone : +91 20 7157 6066 Statement of unaudited standalone financial results (Statement of Profit and Loss) for the quarter and half year ended 30 September 2026 (~ In Crore) Particulars Quarter ended Half vear ended Year ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) (Audited) 1 Income Interest income 32.45 27.74 147.23 60.19 322.85 434.61 Dividend income 1,665.80 348.41 2,204.95 2,014.21 2,204.95 2,204.95 Rental income 7.39 730 5.02 14,69 9.97 20.21 Net gain on fair value changes 5.10 2.84 143.95 7.94 258.13 470.85 Total revenue from operations 1,710.74 386.29 2,501.15 2,097.03 2,795.90 3,130.62 Other income 1.91 24.99 12.92 26.90 25.85 53.69 Total Income 1,712.65 411.28 2,514.07 2,123.93 2,821.75 3,184.31 2 Expenses Employee benefits expenses 6.63 9.44 11.04 16.07 21.93 38.14 Finance costs • Interest on operating lease liability 0.19 0.39 0.72 Depreciation, amortisation and impairment 0.97 10.59 7.96 11.56 15.93 31.89 Other expenses 29.85 42.60 31.19 72.45 60.05 119.84 Total expenses 37.45 62.63 50.38 100.08 98.30 190.59 3 Profit before exceptional item and tax (1-2) 1,675.20 348.65 2,463.69 2,023.85 2,723.45 2,993.72 4 Exceptional item of income Profit on sale of equity shares of Bajaj Finserv Limited (See note 6) 1,982.99 1,982.99 5 Profit before tax (3+4) 1,675.20 348.65 2,463.69 2,023.85 4,706.44 4,976.71 6 Tax expense Current tax 262.64 4.66 351.86 267.30 540.81 357.78 Deferred tax (0,21) (0.10) 9.50 (0.31) 27.56 (10.44) Tax debiV(credit) pertaining to earlier year (See note 7) 8.74 (78.43) 8.74 /78.43) (78.43) Total tax expense 271.17 4.56 282.93 275.73 489.94 268.91 7 Profit after tax (5-6) 1,404.03 344.09 2,180.76 1 748.12 4,216.50 4,707.80 8 Other comprehensive income (a) Items that will not be reclassified to profit or loss Remeasurement gains/(losses) of defined benefit plans (020) (0.21) (0,09) (0.41) (0.24) 0.78 Tax impact on above 0.05 0.05 0.02 0.10 0.06 (020) Changes in fair value of equity instruments carried at FVTOCI (1,528.98) (771.86) (452.61) (2,300.84) 488.35 5,283.03 Tax impact on above 213.91 108.70 61.72 322.61 (278.93) (1,011.03) (b) Items that will be reclassified to profit or loss Net gain/(loss) on debt instrumen [Showing first 8,000 characters — download PDF for full document]