Submission of voting results and scrutiniser''s report

3 August 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, Mumbai 400 001 Bandra (East), Mumbai 400 051 BSE Code: 532978 NSE Code: BAJAJFINSV Dear Sir/Madam, Sub.: Submission of voting results pursuant to Regulation 44 and information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations, 2015’) This is to inform you that the 19th Annual General Meeting of the Company was held on Friday, 31 July , 2026 at 12.15 pm (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) (hereinafter referred to as ‘e-AGM’) 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 19th e-AGM. 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 31 July 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. Kindly acknowledge and take the same on record. Thanking you, Yours faithfully, FOR BAJAJ FINSERV LIMITED UMA SHENDE COMPANY SECRETARY Email ID: investors@bajajfinserv.in Encl.: As above Page 1 of 1 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 SACHIN BHAGWAT Practicing Company Secretary Scrutinizer1 s Report - Consolidated The Chairman of the Nineteenth Annual General Meeting (" AGM") of the Members of Bajaj Finserv Limited held on Friday, 31 July, 2026 at 12:15 p.m., through video-conferencing (VC) / Other Audio-Visual Means (' OAV M') Dear Sir, 1. I, Sachin Bhagwat, Practicing Company Secretary, was appointed as a Scrulinizel' 1y Lhe Buarcl of Directors of Bajaj Finserv 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 the Companies (Management and Administration) Rules, 2014 (" the Rules") for all the resolutions contained in the Notice of the AGM; and b) scrutinizing the e-voting process conducted at the AGM for all the resolutions contained in the notice of the AGM. 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 AGM. 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 AGM, based on the reports generated from the facility of "remote e-voting" and "voting at the AGM" provided by KFin Technologies Limited, the authorized agency engaged by the Company to provide facility for remote e-voting and e-voting at the AGM. 3. As confirmed by the Company: (i) The Company had sent the Notice of the AGM along-with Annual Report for financial year ended on 31 March, 2026 in electronic mode on Wednesday, 8 July 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, 26 June 2026 and who have registered their email IDs with the Depositories/Registrar to an issue and Transfer Agent. (ii) A letter containing web-link and QR Code for accessing the Notice of the AGM and Annual Report for the Financial year ended on 31 March 2026 including the exact path and log-in credentials for remote e-voting was sent to the members who have not registered their email IDs with the Depositories/Registrar and to an issue Transfer Agent. Page 1 of 5 d _ 3, Laxminarayan Apartments, 1098/19, Model Colony, Shivaji Nagar, Pune 411016 o\-v" sbhagwatcs@yahoo.co.in I + 91 9970163862 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 Friday, 24 July, 2026, the "cut-off date" fixed by the Company. Total number of shareholders as on the cut-off date was 6,01,820 holding 1,60,05,49,988 equity shares of the Company. 5. The Company had published notice by way of advertisement in English Newspaper viz. 'Financial Express' and in Marathi Newspaper viz. 'Kesari' on Thursday, 9 July 2026 providing information relating to the AGM, the remote e-voting and details of participation in the AGM 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 Monday, 27 July 2026 at 9:00 A.M. and disabled on Thursday, 30 July 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 AGM. 7. The facility for e-voting was provided at the AGM 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 AGM were unblocked on Friday, 31 July 2026 at 2.02 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 AGM 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 AGM) 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 AGM, through the system provided by KFin Technologies Limited, as under: Page 2 of 5 ORDINARY BUSINESS Item No. 1- Ordinary Resolution To consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended 31 March 2026, together with the Directors' and Auditors' Reports thereon. Number of Shareholders Number of e-votes Percentage of total e-votes Votes in favour 1,815 1,30,04,90,580 99.9999 of the resolution Votes against the 14 1,187 0.0001 resolution Total 1,829 1,30,04,91,767 100 Invalid Votes Number of shareholders Number of e-votes Abstained Votes Number of shareholders Number of e-votes 10 5,87,915 Item No. 2- Ordinary Resolution To declare a dividend of Rs. 1.50 per equity share of face value of Rs. 1, for the financial year ended 31 March 2026. Number of Shareholders Number of e-votes Percentage of total e-votes Votes in favour 1,815 1,30,10,15,287 99.9999 of the resolution Votes against the 16 1,556 0.0001 resolution Total 1,831 1,30,10,16,843 100 Invalid Votes Number of shareholders Number of e-votes Abstained Votes Number of shareholders Number of e-votes 7 43,203 Page 3 of 5 Item No. 3 - Ordinary Resolution To take note of the retiremen [Showing first 8,000 characters — download PDF for full document]