Updates

4 July 202 6 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: Notice of 1 8th Annual General Meeting (‘AGM’) and Annual Report for FY202 6 Pursuant to Regulation 30, 34(1), 50(2) & 53(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ‘SEBI Listing Regulations’), please find enclosed herewith following documents for FY202 6, as circulated to the shareholders and debenture holders today through electronic mode: • Notice of 1 8th AGM scheduled to be held on Wednesday, 2 9 July 202 6 at 3:45 p.m. through Video Conferencing or Other Audio-Visual Means ; and • Annual Report (including Business Responsibility and Sustainability Report) for FY202 6. Further, in accordance with Regulation s 36(1)(b) and 58(1)(b) of the SEBI Listing Regulations, a letter containing the web -link and QR Code for accessing the notice of 1 8th AGM and Annual Report for FY202 6 is being sent to all those shareholders and debenture holder s who have not registered their email IDs. The aforesaid documents are also available on Company’s website at https://www.bajajhousingfinance.in/annual -reports and on the website of Registrar to an Issue and Share Transfer Agent i.e., KFin Technologies Limited at https://evoting.kfintech.com . We request you to kindly take this on record. Thanking you, Yours Faithfully, For Bajaj Housing Finance Limited Atul Patni Company Secretary Email id : bhflinvestor.service@bajajhousing.co.in Encl.: As above Cc: Catalyst Trusteeship Ltd., Pune (Debenture Trustee) BAJAJ HOUSING FINANCE LTD. (CIN: L65910PN2008PLC132228) Registered Office: Bajaj Auto Limited Complex Mumbai - Pune Road, Akurdi, Pune - 411035, Maharashtra Corporate Office: 5th Floor, B2 Building, Cerebrum IT Park, Kumar City, Kalyani Nagar, Pune – 411014, Maharashtra Website: https://www.bajajhousingfinance.in Email ID: bhflinvestor.service@bajajhousing.co.in Tel: (020) 7187 8060 NOTICE OF 18TH ANNUAL GENERAL MEETING Notice is hereby given that the 18th Annual General Meeting (‘AGM’) of the members of Bajaj Housing Finance Limited (‘BHFL’ or the ‘Company’) will be held on Wednesday, 29 July 2026 at 3:45 p.m. IST through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) (hereinafter referred to as ‘e-AGM’) to transact the following: ORDINARY BUSINESS 1. To consider and adopt the financial statements of the Company for the financial year ended 31 March 2026, together with the Directors’ and Auditors’ Reports thereon. 2. To appoint a director in place of Rajeev Jain (DIN: 01550158), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment. SPECIAL BUSINESS 3. Issue of non-convertible debentures through private placement. To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to sections 42, 71 and other applicable provisions, if any, of the Companies Act, 2013 (‘Act’), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014, Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations') (including any amendment(s), statutory modification(s), variation(s) and/or re-enactment(s) to any of the foregoing and other applicable guidelines, circulars, directions or laws) and extant RBI and NHB guidelines, approval of the members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the ‘Board’, which term shall deem to include any Committee(s) constituted/ to be constituted by the Board to exercise its powers conferred by this resolution) to make offer(s) or an invitation(s) to subscribe and to issue non-convertible debentures ('NCDs'), secured or unsecured, at face value or such other price as may be permissible under the relevant regulations as the Board may determine in accordance with any of the aforementioned directions or regulations, under one or more letter(s) of offer/ disclosure document as may be issued by the Company and in one or more series, during a period of one year commencing from the date of this Annual General Meeting, on a private placement basis and on such terms and conditions as the Board may deem fit and appropriate for each series, as the case may be provided that the borrowings by way of issue of NCDs to be within the overall limit of borrowing approved by the members of the Company pursuant to section 180(1)(c) of the Act from time to time. R ESOLVED FURTHER THAT for the purpose of giving effect to the above resolution, the Board of Directors (which expression shall include or deemed to include any committee of the Board thereof constituted or to be constituted) be and is hereby authorised on behalf of the Company to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for such purpose including but not limited to execution of all necessary and required agreements, documents, instruments, writings and papers, and with power on behalf of the Company to settle all questions, difficulties or doubts that may arise in regard to implementation of the aforesaid resolution, without being required to seek any further consent or approval of the members of the Company. RESOLVED FURTHER THAT any Key Managerial Personnel of the Company be and is hereby authorised to certify the true copy of the aforesaid resolutions which may be forwarded to any concerned authorities for necessary action." 4. Approval of Material Related Party Transactions between the Company and Bajaj Finance Limited (‘BFL’). To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23(4) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), read with the Master Circular on SEBI Listing Regulations dated 30 January 2026 issued by the Securities and Exchange Board of India and applicable provisions of the Companies Act, 2013 (‘Act’) read with the rules made thereunder, (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Company’s Policy on Materiality of and Dealing with Related Party Transactions and in accordance with the approval of the Audit Committee and recommendation of the Board, approval of the Members be and is hereby accorded on an omnibus basis, to the Company for entering into and/or continuing with arrangements / contracts / agreements / transactions (whether by way of an individual transaction or transactions taken together or series of transactions or otherwise) with Bajaj Finance Limited (“BFL”) being a related party of the Company, in the ordinary course of business and on an arm’s length basis, for an aggregate amount not exceeding ` 18,152 crore, for the period from the date of this 18th Annual General Meeting up to the date of 19th Annual General Meeting (both days inclusive), (hereinafter referred to as ‘RPT period’), as set out in the statement annexed to this notice. RESOLVED FURTHER THAT for the purpose of giving effect to the above resolution, the Board of Directors (which expression shall include or deemed to include any committee of the Board thereof constituted or to be constituted) be and is hereby authorised on behalf of the Company to do all such acts, deeds, matters and things as it may, in its absolute discre [Showing first 8,000 characters — download PDF for full document]