Copy of Newspaper Publication

HOLDINGS& INVESTMENT 8 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 Mumbai 400 001. Bandra (East), MUMBAI 400 051. BSE Code: 500490 NSE Code: BAJAJHLDNG Dear Sir/Madam, Subject: Newspaper Advertisement - Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Pursuant to the SEBI Listing Regulations, we enclose herewith copy of advertisements published today, i.e., 8 July 2026, in Financial Express – all editions (English) and Kesari – Pune edition (Marathi), concerning 81st Annual General Meeting to be held on Friday, 31 July 2026 at 4:00 p.m. (IST), through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) and E-voting information. The aforesaid advertisements are also available on the website of the Company, and it can be accessed by clicking at Newspaper Publications We request you to kindly take the same on record. Thanking you, For Bajaj Holdings & Investment Limited Saurabh Erande Company Secretary Email: investors@bhil.in Encl.: As above BA:JA:J HOLDINGS & INVESTMENT LIMITED 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 ._ SAMMAAN ._ SAMMAAN Registered Offlct: P•trcloum House-17. JamshedJ Tata Road, who had (ai missed 10 lodge transfer requests of physical shares which weie sold/ ���������� for lodgement of transrer requests for a period of one year from February 05, 2026 to ���������������������� During this special window period, the shares that are lodged for transfer shall, upon approval, be issued onty in demat mode. Due process shall be foUowed for such vansfer-cum-demat requests. As already advised vide eariier Notices daled July 11, 2025, Seplember 17. 2025, November 14, 2026. Maren 23. 2026 and May 13. 2026 shareholders are requested to submit th~ requests with our RegiWar and Share T1'31\Slel A~ent Ill's MUFG lntime India Pvt. Lid. (loimer1yWs.L lnklntlme ln<Jla P"1. Lid,) •oosedetails are given below: HOLDINGS& FINANCE INVESTMENT Postal Address· Untt: HPCl, C -101, Embassy 247. l.B.S. Ma1g, Vikhroli (West). Mumbai• 400083; Contact No.: f91 8108116767 Email: h BA:JA:J HOLDINGS & INVESTMENT LIMITED BA:JA::J FINANCE LIMITED lnveselpid.oes,k~::d:::n:oleum Corpora1ion limited ,tp; Greenlam www.g<eenlaminduscries.com ,...,...._., •• i..,..iu,o IGI tliri;.,..t, Ho~;;it.1,llity Obtrirt. Nev, Ddhi-110037. lndi.!i NOTICE OF 13" ANNUAL GENERAL MEETING, RECORD DATE ANO E-VOTING INFORMATION Securities and Exchange Board of India ("SEBI") (hereinafter the Notice of the 13'" AGM. Members are requested to carefully read the Notice of the AGM and in particular, instructions for joining ,the OAVM facility shall be reckoned for the purpose of quorum under Report for the Financial Vear 2025-26 and lhe Notice convening the ����������������� AGM have been sent by e--mail on Juty 07, 2026 to those Members ������������������ Registrar to an Issue and Share TransJer Agent ("RTA") i.e. MUFG lntlme India Private Um1ted (formerty known as Link lntime (India) Private Limited) / Depository and whose name appears in the register of Physical copies of lhe aforesaid documents are no1 being sent to the Members. Further, a letter prov1dlng the web•llnk and Navigation Stock Exchange of India Limited at www.nselndia,com Dare for the purpose of payment of Final Dividend for the Financial with Rule 20 of •~ Companies (Management and Administration) faclllty to exerclse their right to vote by electronic means Jn respect AGM and 1he samo will be provided by MUFG lnllme India Prfva1e Limited [formerly known as Unk lntime (India) Prlva1e Limited] Thursday, July2:3·2026 only shall be entitled to avail the facility commence at 09:00 a.m. 1ST on Sunday, July 26, 2026 and shall end at 5:00 p.m. 1ST on Tuesday, July 28, 2026, The !acility for remote &voting shaJI be discontinued thereafter. c) E-votlng .at the AGM: The laclllty tor E-Voting shall also be made avallable at the AGM 10 those Members who have not cast their vote by remote E-Votmg and are attending the AGM through VC or Manner ofr egistering/updating e-mail address: (a) Members holding Shares In physical mode, who have not requested to register/update their e-mail address by submitting ������������������� Form ISR-1 {available on 1he website of the Company at www.greenlam·ndustrles.com duly filled and signed along with requisite supporting d0<:uments 10 Company's RTA, MUFG lntime Telephone: +91•11•49411000; Fax: +91•11-41410591; E-mail: delhi@ln.mpms.mufg.com, Website:www.ln.mpms.mufg.oom. registered / updated their e-mail address with their Oepcsitory �������������� Oueslions and JnstaVote e•voting manual available at ������������������� Airport, Hosphality District, New Delhi· l 10037 at For Greenlam Industries Limited Plaoe: New Delhi Company Secretary & Date : July 07, 2026 Senior Vice President-Legal ---- ---- ------ epaper.financialexpress.com• • • • nwUo, 8 Owb¡ 2026 AmR> hOmam§hÿZ A{YH$ ^m{dH$ A_aZmWgmR>r admZm lrZJa : A_aZmW `mÌobm Joë`m nmM {Xdgm§nmgyZ gwadmV Pmbr AgyZ _§Jidmar 8 hOma 800 `mÌoH$é§Mr AmVmn`ªMr gdm©V _moR>r VwH$S>r A_aZmW JwhoH$S>o admZm Pmbr Amho. 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