The Board has granted approval for pursuing re-insurance business through a subsidiary of the Company to be incorporated, subject to approval of IRDAI and other authorities, as may be necessary.

FINSE':IV 31 July 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, Fort, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 BSE Code: 532978 NSE Code: BAJAJFINSV Dear Sir/Madam, Sub.: Outcome of Meeting of the Board of Directors In terms of provisions of Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the “SEBI Listing Regulations”) as amended, this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 31 July 2026, has: A. Approved the unaudited standalone and consolidated financial results of the Company for the quarter ended 30 June 2026: A copy of the said financial results, prepared as per Indian Accounting Standard (Ind AS) for the quarter ended 30 June 2026, along with limited review reports pursuant to Regulation 33 of the SEBI Listing Regulations and press release in this respect are enclosed as Annexure. The limited review reports are submitted with unmodified opinion(s) (free from any qualifications). B. Approved issue of equity shares to Bajaj Finserv ESOP Trust: Approved the issue of 15,11,358 equity shares of face value of Re.1, ranking pari-passu with the existing equity shares of the Company to Bajaj Finserv ESOP Trust at applicable grant prices in accordance with Bajaj Finserv Limited Employee Stock Option Scheme, as amended and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. C. Approval for pursuing re-insurance business: Subject to the approval of Insurance Regulatory and Development Authority of India (IRDAI) and other authorities the Board has granted its approval for pursuing re-insurance business through a subsidiary of the Company to be incorporated. Page 1 of 2 BA:JA:J FINSERV LIMITED https://www.aboutbajajfinserv.com/about-us Corporate Office: 6th Floor, Bajaj Finserv Corporate Office, Off Pune - Ahmednagar Road, Viman Nagar, Pune - 411 014, Maharashtra, India Tel: +91 20 7150 5700 | Fax: +91 20 7150 5792 Registered Office: C/o Bajaj Auto Limited Complex, Mumbai - Pune Road, Akurdi, Pune - 411 035, Maharashtra, India Corporate ID No.: L65923PN2007PLC130075 | Email ID: investors@bajajfinserv.in FINSE':IV The Board Meeting today commenced at 10.45 a.m. IST and concluded at 11.50 a.m. IST. We request you to kindly take this on record. Thanking you, FOR BAJAJ FINSERV LIMITED UMA SHENDE COMPANY SECRETARY Email ID: investors@bajajfinserv.in Encl.: As above Page 2 of 2 BA:JA:J FINSERV LIMITED https://www.aboutbajajfinserv.com/about-us Corporate Office: 6th Floor, Bajaj Finserv Corporate Office, Off Pune - Ahmednagar Road, Viman Nagar, Pune - 411 014, Maharashtra, India Tel: +91 20 7150 5700 | Fax: +91 20 7150 5792 Registered Office: C/o Bajaj Auto Limited Complex, Mumbai - Pune Road, Akurdi, Pune - 411 035, Maharashtra, India Corporate ID No.: L65923PN2007PLC130075 | Email ID: investors@bajajfinserv.in