Shareholders meeting

7 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, Bandra - Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 SCRIP CODE: 500034 SCRIP CODE: BAJFINANCE – EQ Dear Sir/Madam, Sub: Notice of 39th Annual General Meeting (‘AGM’) and Annual Report for FY2026 This is further to our letter dated 29 April 2026, wherein, the Company had informed that the AGM of the Company is scheduled to be held on Thursday, 30 July 2026. Pursuant to the provisions of the Companies Act, 2013 (the ‘Act’), the rules made thereunder, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) as amended, we are submitting herewith the Notice convening the 39th AGM and Annual Report including the Business Responsibility and Sustainability Report of the Company for FY2026 which are being sent through electronic mode to the Members and Debenture Holders, who have registered their email addresses with the Company/Depository Participants (‘DPs’). The aforesaid documents are also available on Company’s website at https://www.bajajfinserv.in/finance-investor-relation-annual-reports. Further, in accordance with Regulation 36(1)(b) and 58(1)(b) of the SEBI Listing Regulations, the Company has sent separate communication to Members and Debenture Holders whose e- mail addresses are not registered with the Company/DPs, providing a web link and QR code to access the Annual Report on the Company’s website. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Bajaj Finance Limited R. Vijay Company Secretary Email ID: investor.service@bajajfinserv.in Encl.: As above CC: Catalyst Trusteeship Ltd., Pune (Debenture Trustee) 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.: 3rd 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, Maharashtra, India Corporate ID No.: L65910MH1987PLCO42961 | Email ID: investor.service@bajajfinserv.in Notice CIN: L65910MH1987PLC042961 Registered Office: C/o Bajaj Auto Limited, Akurdi, Pune - 411 035 Corporate Office Extn.: 3rd Floor, Panchshil Tech Park, Viman Nagar, Pune – 411 014 Website: https://www.aboutbajajfinserv.com/finance-about-us E-mail ID: investor.service@bajajfinserv.in Tel no.: (020) 7157 6403 | Fax no.: (020) 7157 6364 NOTICE OF 39TH ANNUAL GENERAL MEETING Notice is hereby given that the thirty-ninth annual general meeting of the members of Bajaj Finance Limited (‘BFL’ or the ‘Company’) will be held on Thursday, 30 July 2026 at 3:30 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. T o 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. 2. To declare a dividend for the financial year ended 31 March 2026. 3. To take note of the retirement of Rajiv Bajaj (DIN: 00018262), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, has expressed his intention not to seek re-appointment. To consider, and if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT in accordance with the provisions of section 152 and any other applicable provisions of the Companies Act, 2013, (including any statutory modification or re-enactment thereof for the time being in force), as amended from time to time, the vacancy arising out of retirement of Rajiv Bajaj (DIN: 00018262), who expressed his intention not to seek re-appointment, be not filled." SPECIAL BUSINESS: 4. C hange in status of Sanjiv Bajaj (DIN: 00014615), from a director not liable to retire by rotation to a director liable to retire by rotation. To consider, and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to provisions of section 152 and any other applicable provisions of the Companies Act, 2013, (including any statutory modification or re-enactment thereof for the time being in force), the status of Sanjiv Bajaj (DIN: 00014615), who was appointed as a director not liable to retire by rotation, at the 37th annual general meeting held on 23 July 2024, be and is hereby changed to that of a director liable to retire by rotation.” 5. Re-appointment of Pramit Jhaveri (DIN:00186137), as an Independent Director for a second term of five consecutive years with effect from 1 August 2026. To consider, and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152 and any other applicable provisions of the Companies Act, 2013 (the “Act”), including the rules made thereunder, read with Schedule IV to the Act and Regulations 17(1C) and 25(2A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”) and other applicable provisions of the SEBI Listing Regulations and relevant circulars issued by the Reserve Bank of India (“RBI”) from time to time (including any amendment(s), modification(s), variation(s) or re- enactment(s) thereof for the time being in force) and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, Pramit Jhaveri (DIN: 00186137) who was appointed as a Non-executive Independent Director of the Company with effect from 1 August 2021 to hold office up to 31 July 2026 and who has submitted a declaration that he meets the criteria of independence under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations and in respect of whom the Company has received a notice in writing under Section 160 of the Act proposing his candidature for the office of the Director, be re-appointed as Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of five consecutive years commencing from 1 August 2026 to 31 July 2031. R ESOLVED FURTHER THAT pursuant to the provisions of Sections 149, 197 and other applicable provisions of the Act and the Rules made thereunder and Regulation 17(6) of SEBI Listing Regulations, Pramit Jhaveri, be paid such fees and remuneration and profit-related commission as the Board of Directors may approve from time to time and subject to such limits prescribed from time to time. R ESOLVED FURTHER THAT for the purpose of giving effect to the above resolutions, the Board of Directors 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 and 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.” 6. A pproval of Material Related Party Transactions between the Company and Bajaj Housing Finance Limited (‘BHFL’). 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 regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘SEBI Listing Regulations’), applicable provisions of the Companies Act, 2013 (the ‘Act’) read with the Rules made thereunder, and other applicable provisions, if any, (including any statutory mod [Showing first 8,000 characters — download PDF for full document]