Change in Senior Management Personnel

29 July 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 BSE Code: 544252 NSE Code: BAJAJHFL - EQ Dear Sir/Madam, Sub .: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Change in Senior Management Personnel (“SMP”) of Bajaj Housing Finance Limited (the “Company”) Pursuant to Regulation 30 read with Part A, Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform addition of Shri Vivek A dhav (Chief , Credit – Wholesale Lending ) as a Senior Management Personnel (SMT). The requisite disclosures, pursuant to Part A Para A of Schedule III of Regulation 30 of the SEBI Listing Regulations and in terms of SEBI Master circular HO/49/14/14(7)2025 -CFD - POD2/I/3762/2026 dated 30 January 2026, are enclosed as Annexure – A. The Board meeting commenced at 2:30 p.m. and concluded at 3.35 p.m. We request you to kindly take the same on record. Yours faithfully, For Bajaj Housing Finance Limited Atul Patni Company Secretary Email id: bhflinvestor.service@bajajhousing.co.in Cc: Catalyst Trusteeship Limited, Pune (Debenture Trustee) Encl.: As above Annexure – A Sr. Particulars Details 1. Reason for change viz. Appointment appointment , re-appointment, resignation, removal, death or otherwise 2. Date of appointment /re- 1 August 2026 appointment/cessation (as applicable) & term of appointment/re -appointment 3. Brief profile Vivek Adhav brings over an extensive experience in corporate and wholesale credit, construction finance, venture debt, and cross -border lending. Prior to joining BHFL, he was associated with Axis Bank for 21 years, where he held several leadership positions across lar ge corporate credit, commercial real estate financing, new economy ventures, and international banking. He has also played a pivotal role in building and scaling lending businesses, including venture debt financing for high -growth startups. Vivek holds a PGDM in Finance from the Indian Institute of Management, Lucknow, and a Bachelor of Engineering in Electronics & Telecommunication from the Government College of Engineering, Aurangabad. 4. Disclosure of relationships NA between directors