Submission of Voting Results and Scrutinizer''s Report

FINANCE 4 November 2026 To, To, The Manager, The Manager, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1. Block G, Dalal Street, Bandra - Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 SCRIP CODE: 500034 SCRIP CODE: BAJFINANCE – EQ Dear Sir/Madam, Sub: Submission of voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations, 2015’) In continuation to our letter dated 9 October 2026 in relation to issuance of Notice of Extraordinary General Meeting (‘EGM’) of the Company, this is to inform you that the said meeting was held on Monday, 2 November 2026 at 12.45 p.m. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) (hereinafter referred to as ‘EGM’) in accordance with the applicable provisions of the Companies Act, 2013 ('the Act'), SEBI Listing Regulations, 2015 and circulars issued by the Ministry of Corporate Affairs (MCA), to transact the businesses as stated in the Notice convening the EGM. As per the requirements under SEBI Listing Regulations, 2015 and applicable provisions of the Act, please find enclosed herewith the following: • Scrutinizer’s Report dated 3 November 2026, pursuant to Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014; and • Voting results pursuant to Regulation 44(3) of the SEBI Listing Regulations, 2015. A copy of the same is also being placed on the Company's website and on the website of KFin Technologies Limited (E-voting service provider). Kindly acknowledge and 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 Page 1 of 1 BA::JAJ FINANCE LIMITED 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 SACHIN BHAGWAT Practicing Company Secretary Scrutinizer's Report - Consolidated The Chairman of the Extra-ordinary General Meeting ("EGM") of the Members of Bajaj Finance Limited held on Monday, 2 November, 2026 at 12:45 p.m., through video-conferencing (VC) / Other Audio-Visual Means ('OAVM') Dear Sir, 1. I, Sachin Bhagwat, Practicing Company Secretary, was appointed as a Scrutinizer by the Board of Directors of Bajaj Finance Limited ("the Company") for the purpose of: a) scrutinizing the remote e-voting process under the provisions of Section 108 of the Companies Act, 2013 (" the 2013 Act") read with Rule 20 of Lhe Companies (Management and Administration) Rules, 2014 ("the Rules") for all the resolutions contained in the Notice of the EGM; and b) scrutinizing the e-voting process conducted at the EGM for all the resolutions contained in the notice of the EGM. 2. The management of the Company is responsible to ensure compliance with the requirements of the Act and the Rules related to remote e-voting and e-voting process conduced at the EGM. My responsibility as Scrutinizer is restricted to ensure that the voting process is conducted in a fair and transparent manner and prepare the Scrutinizer's Report of the votes cast in favour or against the resolutions contained in the Notice of the EGM, based on the reports generated from the facility of •·remote e-voting'' and "voting at the EGM" provided by KFin Technologies Limited, the authorized agency engaged by the Company to provide facility for remote e-voting and e-voting at the EGM. 3. As confirmed by the Company the Company had sent the Notice of the EGM in electronic mode on Friday, 9 October 2026 to those Members whose names appeared in the Register of Members / List of Beneficial Owners as received from National Securities Depositories Limited and Central Depository Services (India) Limited as on Friday, 2 October 2026 and who have registered their email IDs with the Depositories/Registrar and Transfer Agent. 4. The voting rights of members were considered in proportion to the paid-up value of their shares in the equity capital of the Company as on Monday, 26 October 2026, Lhe '1cut-off dale" fore-voling fixed by the Company. Total number of shareholders as on the cut-off date was 10,04,157 holding 6,22,59,54,304 equity shares of the Company. Pagelof3 3, Laxminarnyan Apartments, 1098/19, Model Colony, Shivaji Nagar, Punc 411016 sbhagwatcs(u yahoo.co.in / + 91 9970163862 5. The Company had published notice by way of advertisement in English Newspaper viz. 1Financial Express1 and in Marathi Newspaper viz. 1Kesari1 on Saturday, 10 October 2026 providing information relating to the EGM, the remote e-voting and details of participation in the EGM etc. in accordance with Rule 20 of the Rules. 6. The Company had provided the facility of "remote e-voting" through the e voting services provided by KFin Technologies Limited for ensuring wider participation of the Members and to enable them to cast their vote electronically. The remote e-voting module of KFin Technologies Limited was enabled on Thursday, 29 October 2026 at 9:00 A.M. and disabled on Sunday, 1 November 2026 at 5:00 P.M. During this period, Members of the Company, holding shares in physical / dematerialized form, as on the cut-off date, were able to cast their vote through remote e-voting on the resolutions set out in the Notice of the EGM. 7. The facility for e-voting was provided at the EGM for those members who attended the meeting but had not voted through remote e-voting facility. 8. The votes cast by the members by remote e-voting and at the EGM were unblocked on Monday, 2 November 2026 at 1.25 P.M. in the presence of 2 witnesses, who are not in the employment of the Company. Particulars of all votes cast by members by remote e-voting and at the EGM have been entered in the register separately maintained for the purpose. 9. I hereby confirm that thee-voting process (remote e-voting and e-voting at the EGM) was conducted in a fair and transparent manner. 10. I submit my consolidated report on the results of remote e-voting together with that of e-voting conducted at the EGM, through the system provided by KFin Technologies Limited, as under: Item No. 1 - Special Resolution Issuance of Warrants on a preferential basis to Bajaj Finserv Limited, Promoter and Holding Company. Number of Shareholders Number of e-votes Percentage of total e-votes Votes in favour 2,394 5,313,667,577 99.5921 of the resolution Votes against the 151 21,765,753 0.4079 resolution Total 2,545 5,33,54,33,330 100.0000 Page 2 of 3 Invalid Votes Number of shareholders Number of e-votes 5 3,132,000 Abstained Votes Number of shareholders Number of e-votes 44 178,545,269 Item No. 2 - Special Resolution Issuance of Securities under Qualified Institutions Placement. Number of Shareholders Number of e-votes Percentage of total e-votes Votes in favour 2,525 5,512,184,765 99.9734 of the resolution Votes against the 51 1,467,734 0.0266 resolution Total 2,576 5,513,652,499 100.0000 Invalid Votes Number of shareholders Number of e-votes 5 3,132,000 Abstained Votes Number of shareholders Number of e-votes 13 326,100 Thanking You, Yours faithfully, hagwat Practicing ompany Secretary ACS 10189; CP No.: 6029, PR No. 6175/2024 UDIN: A010189H002135281 Place: Pune Date: 3 November 2026 Page 3 of 3 FINANCE Based on the Scrutinizer's Report dated 3 November 2026, I hereby declare that the Resolutions set out in the Notice of the Extraordinary General Meeting held on Monday, 2 November 2026 have been passed with requisite majority. Place: Pune Date: 4 November 2026 BA:JA;J FINANCE LIMITED https://www.aboutbajajfinserv.com/finance-about-us Registered Office: 4th Floor. [Showing first 8,000 characters — download PDF for full document]