Outcome of Board Meeting for Consideration of unaudited Standalone and Consolidated Financial Results for quarter ended 30 June 2026

31 July 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, Bandra (East), Mumbai 400 001 Mumbai 400 051 BSE Code: 500490 NSE Code: BAJAJHLDNG Dear Sir/ Madam, Sub: Outcome of Board Meeting – Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2026. In terms of provisions of Regulation 30 read with Part A of Schedule Ill of 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 approved and taken on record the following: 1. Limited review report (separately for standalone & consolidated) for the quarter ended 30 June 2026; 2. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2026; and 3. Press Release The meeting commenced at 3:00 p.m. and concluded at 3:35 p.m. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Bajaj Holdings & Investment Limited Saurabh Erande Company Secretary Email ID – investors@bhil.in Encl: as above www.bhil.in Corporate Office: 6th Floor, Bajaj Finserv Corporate Office, Off Pune - Ahmednagar Road, Viman Nagar, Pune - 411 014, Maharashtra, India | Tel: +91 20 7157 6066 | 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.: 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 ended June 30, 2026, of Bajaj Holdings & Investment Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Reqpirements) 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 ended June 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 free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for 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 review of the Standalone Unaudited Financial Results for the quarter ended June 30, 2025 included in the Statement was conducted, pursuant to the requirements of the Listing Regulations, by the Joint Statutory Auditors, one of them being the predecessor audit firm and had expressed an unmodified conclusion vide their report August 06, 2025. • The figures for the quarter ended March 31, 2026, as reported in the Statement are the balancing figures between the audited figures in respect of the full financial year ended March 31, 2026, and the published unaudited year to date figures up to the end of the third quarter of the financial year 2025-26. Our conclusion is not modified in respect of these matters. PG BHAGWAT LLP Khandelwal Jain & Co Chartered Accountants Chartered Accountants Firm Registration No. 101118W/W100682 Firm Registration No.: 105049 Nachiket Deo Siddharthkumar B. Kala Partner Partner Membership No.: 117695 Membership No. 143702 UDIN: 26117695ETUQFT1333 UDIN: 26143702PCHJWT2475 Pune Pune July 31, 2026 July 31, 2026 Page 2 of 2 ■ 1-lOLDINGS& INVESTMENT Bajaj Holdings & Investment Limited GIN: L65100PN1945PLC004656 Registered Office: Clo Bajaj Auto Limited Complex, Mumbai• Pune Road, Akurdi, Pune • 411 035 Corporate Office : 6th Floor, Bajaj Finserv Corporate Office, Off Pune • Ahmednagar Road, Viman Nagar, Pune. 411 014 Website: www.bhil.in ; E-mail ID : investors@bhil.in ; Telephone: +91207157 6066 Statement of unaudited standalone financial results (Statement of Profit and Loss) for the quarter ended 30 June 2026 (~ In Crore) Particulars Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income Interest income 27.74 28.53 175.62 434.61 Dividend income 348.41 2,204.95 Rental income 7.30 5.15 4.95 20.21 Net gain on fair value changes 2.84 20.43 114.18 470.85 Total revenue from operations 386.29 54.11 294.75 3,130.62 Other income 24.99 14.91 12.93 53.69 Total income 411.28 69.02 307.68 3,184.31 2 Expenses Employee benefits expenses 9.44 6.28 10.89 38.14 Finance costs -Interest on operating lease liability 0.13 0.20 0.72 Depreciation, amortisation and impairment 10.59 7.99 7.97 31.89 Other expenses 42.60 29.62 28.86 119.84 Total expenses 62.63 44.02 47.92 190.59 3 Profit before exceptional item and tax (1-2) 348.65 25.00 259.76 2,993.72 4 Exceptional item of income Profit on sale of equity shares of Bajaj Finserv Limited (See note 3(a)) 1,982.99 1,982.99 5 Profit before tax (3+4) 348.65 25.00 2,242.75 4,976.71 6 Tax expense Current tax 4.66 (269.61) 188.95 357.78 Deferred tax (0.10) (15.74) 18.06 (10.44) Tax credit pertaining to earlier year (See note 3(b)) (7843) Total tax expense 4.56 (285.35) 207 01 268.91 7 Profit after tax (5-6) 344.09 310.35 2,035.74 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 (0.21) 1.23 (0.15) 0.78 Tax impact on above 0.05 (0.31) 0.04 (0.20) Changes in fair value of equity instruments carried at FVTOCI (771.86) 4,998.56 940.96 5,283.03 Tax impact on above 108.70 (763.85) (340.65) (1,011.03) (b) Items that will be reclassified to profit or loss Net gain/(loss) on debt instruments designated at FVT [Showing first 8,000 characters — download PDF for full document]