Outcome of Board Meeting

.FINANCE 30 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. Sandra - Kurla Complex, Sandra (East) Mumbai - 400 001 Mumbai - 400 051 SCRIP CODE: 500034 SCRIP CODE: BAJFINANCE - EQ Dear Sir/Madam, Sub: Outcome of Meeting of Board of Directors In terms of provisions of Regulation 30 read with Regulation 51 (Part A and Part B of Schedule Ill) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), as amended, this is to inform you that the Board of Directors of the Company, at their meeting held today, i.e., 30 July 2026, have approved the unaudited standalone and consolidated financial results of the Company prepared as per Indian Accounting Standard (Ind AS) for the quarter ended 30 June 2026. Following documents are enclosed herewith: 1. A copy of the said financial results along with Limited review reports pursuant to Regulation 33 and Regulation 52 of SEBI Listing Regulations. 2. Details as per Regulation 52(4) of SEBI Listing Regulations; 3. Press release regarding financial performance; 4. Certificate of Security Cover pursuant to Regulation 54(3) of the SEBI Listing Regulations read with SEBI Master Circular dated 13 August 2025; 5. Certificate on use of proceeds from issue of Commercial papers; and 6. A statement as per Regulation 52(7) and (7A) of the SEBI Listing Regulations read with SEBI Master circular dated 11 July 2025. The results are also being uploaded on the website of the Company and will also be published in the newspapers in the prescribed format. The Board Meeting today commenced at 01:15 p.m. and concluded at 3..;..15 p.m. BAJAJ FINANCE LIMITED https://www.aboutbajajfinserv.com/finance-about-us Corporate Office: 4th Floor, Bajaj Finserv Corporate Office. Off Pune -Ahmednagar Road, Viman Nagar. Pune -411 014. Maharashtra. India Corporate Office Extn.: 3,d Floor, Panchshil Tech Park, Viman Nagar. Pune - 411 014, Maharashtra, India Tel: +91 20 7157 6403 Fax: +91 20 7157 6364 Registered Office: C/o Bajaj Auto Limited complex, Mumbai - Pune Road, Akurdi, Pune -411 035, lv'aharashtra. India Corporate ID No.: L65910MH1987PLC042961 I Email ID: investor.service@bajajfinserv.in .FINANCE We request you to kindly take the same on record. Thanking you, For Bajaj Finance '°une Com ary Email ID: r.service@bajajfinserv.in Cc: Catalyst Trustee Ltd. (Debenture Trustee, Pune) Encl.: As above BA::JA::J FINANCE LIMITED https:// www.aboutbajajfinserv.com/finance-about-us Corporate Office: 4th Floor, Bajaj Finserv Corporate Office, Off Pune -Ahmednagar Road, Viman Nagar. Pune -411 014, Maharashtra, India Corporate Office Extn.: 3,d Floor, Panchshil Tech Park, Viman Nagar, Pune - 411 014, Maharashtra, India Tel: +9120 7157 6403 I Fax: +9120 7157 6364 Registered Office: C/o Bajaj Auto Limited complex, Mumbai - Pune Road, Akurdi, Pune -411 035, Maharashtra, India co·rporate ID No.: L65910MH1987PLC042961 I Email ID: investor.service@bajajfinserv.in Price Waterhouse LLP Kirtane & Pandit LLP Chartered Accountants Chartered Accountants 252, Veer Savarkar Marg 30, First Floor, Grover Tower-I Shivaji Park Dadar (West) Shivaji Marg, Moti Nagar Mumbai 400 028 Delhi 110 015 Independent Auditors' Review Report on Unaudited Standalone Financial Results for the quarter ended June 30, 2026 of Bajaj Finance Limited pursuant to the Regulations 33 and Regulations 52 read with regulation 63 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Bajaj Finance Limited, 1. We have jointly reviewed the accompanying unaudited standalone financial results of Bajaj Finance Limited (the "Company") for the quarter ended June 30, 2026, which are included in the accompanying 'Statement of unaudited Standalone financial results for the Quarter ended 30 June 2026' (the "Statement") being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 read with Regulation 63(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015"), including relevant circulars issued by the Securities and Exchange Board oflndia ("SEBI") from time to time. We have initialed the Statement for identification purposes only. 2. The Statement, which is the responsibility of the Company's Management and approved by the Company's 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 (the "Act"), the circulars, guidelines and directions issued by the Reserve Bank of India ("RBI") from time to time (the "RBI Guidelines") and other accounting principles generally accepted in India. Our responsibility is to issue a report 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in accordance with recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act, the RBI Guidelines and other accounting principles generally accepted in India, and has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 and Regulation 52 read with Regulation 63(2) of the Listing Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement, or that it has not been prepared in accordance with the relevant prudential norms issued by the RBI in respect of Income Recognition, Asset Classification, Provisioning and other related matter~, to the extent those are not inconsistent with the Indian Accounting Standards prescribed under Section 133 of the Act. For Price Waterhouse LLP For Kirtane & Pandit LLP Firm Registration Number: 301112E/ E300264 Firm Registration Number: 105215W/ W100057 Chartered Accountants Cha1tered Accountants Sharad Agarwal Chirag Garg Partner Partner Membership Number: 118522 Membership Number: 540579 UDIN: 26118522IANQAY7065 UDIN: 26540579WANRCK9719 Place: Pune Place: Pune Date: July 30, 2026 Date: July 30, 2026 terho ~MS-;i redAccou 011121:11: Mumb Bajaj Finance Limited Statement of unaudited Standalone financial results for the Quarter ended 30 :June 2026 Standalone Statement of Profit and Loss (~ in crore) Quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) {Audited) 1 Income (a) Revenue from operations Interest income 17,369.35 16,203.13 14.490.64 61,357.11 Fees and commission income 2,227.68 2,101.59 1,689.97 7,318.78 Net gain on fair value changes 72.99 (8.11) 167.97 336.93 Sale of services 1.17 2.80 6.54 10.62 Income on derecognised (assigned) loans 10.21 82.63 364.02 Other operating income 131.24 120.50 110.35 463.33 Total revenue from operations 19,802.43 18.430.12 16,548.10 69.850.79 (b) Other income 0.67 0.52 0.57 3.16 Total income 19,803.10 18,430.64 16,548.67 69,853.95 2 Expenses (a) Finance co [Showing first 8,000 characters — download PDF for full document]