Shareholders meeting

8 July 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, Bandra (East), Mumbai 400 001 Mumbai 400 051 BSE Code: 532978 NSE Code: BAJAJFINSV Dear Sir/Madam, Sub.: Notice of the 19th Annual General Meeting (‘AGM’) and Annual Report for FY2026 This is further to our letter dated 30 April 2026, wherein, the Company had informed that the AGM of the Company is scheduled to be held on Friday, 31 July 2026 at 12:15 p.m. (IST) through Video Conferencing or Other Audio-Visual Means. Pursuant to Regulations 34(1) and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the ‘SEBI Listing Regulations’), we hereby submit the Notice convening 19th AGM and Annual Report including the Business Responsibility and Sustainability Report for FY2026 which is being sent today through electronic mode to the members, whose email addresses are registered with the Company/Depository Participants (‘DPs’). The aforesaid documents are also available on Company’s website at https://www.aboutbajajfinserv.com/investor-relations-annual-reports. Further, in accordance with the Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent separate communication to the members, whose e-mail addresses are not registered with the Company/DPs, providing a web link including the exact path and QR code to access the aforesaid documents. We request you to kindly take the same on record. Thanking you. 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 Notice BAJAJ FINSERV LIMITED CIN: L65923PN2007PLC130075 Registered Office: Bajaj Auto Limited Complex, Mumbai-Pune Road, Pune 411 035 Website: https://www.aboutbajajfinserv. com/about-us Email ID: investors@bajajfinserv.in Tel: (020) 7157 6064 Fax no.: (020) 7150 5792 Notice of 19th Annual General Meeting Notice is hereby given that the 19th Annual General Meeting (AGM) of the members of Bajaj Finserv Ltd. (‘BFS’ or the ‘Company’) will be held on Friday, 31 July 2026 at 12.15 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 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 of 1.50 per equity share of face value of 1, 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 to not seek re-appointment, be not filled.” 4. To consider re-appointment of KKC & Associates LLP (Firm Registration Number: 105146W/ W100621), Chartered Accountants, as Statutory Auditors and fix their remuneration. To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “RESOLVED THAT pursuant to the provisions of section 139 and other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’) and relevant rules made thereunder (including any amendment, modification, variation or re-enactment thereof), KKC & Associates LLP, Chartered Accountants, (Firm Registration Number: 105146W/ W100621) who being eligible for re-appointment as Statutory Auditors in terms of section 141 of the Act and applicable rules, be and is hereby re-appointed as Statutory Auditors of the Company, to hold office from the conclusion of 19th annual general meeting till conclusion of the 24th annual general meeting of the Company to conduct audit of accounts of the Company for the financial years commencing from 1 April 2026 and ending on 31 March 2031 respectively, at a remuneration mentioned in the statement annexed herewith plus taxes as applicable thereon and reimbursement of travelling and other out-of-pocket expenses. RESOLVED FURTHER THAT for the purpose of giving effect to the above resolution, the Board of Directors of the Company (hereinafter referred to as 'Board', which term shall be deemed to include any Committee constituted or to be constituted by the Board or any person(s) authorised by the Board in this regard) 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 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 including but not limited to determination of roles and responsibilities/scope of work of the Statutory Auditors, negotiating, finalising, amending, signing, delivering, executing, the terms of appointment including any contracts or documents in this regard, and to alter and vary the terms and conditions of remuneration arising out of increase in scope of work, amendment in Accounting Standards or regulations and such other requirements resulting in the change in scope of work, etc. without being required to seek any further consent or approval of the members of the Company.” SPECIAL BUSINESS: 5. Ratification of remuneration payable to Dhananjay V Joshi & Associates, Cost Auditor (Firm Registration Number: 000030) for FY2027. To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “RESOLVED THAT pursuant to the provisions of section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for the time being in force) and the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, the members hereby ratify the remuneration of 80,000 (Rupees Eighty thousand only) plus applicable taxes, out-of-pocket, traveling, and living expenses incurred in connection with the audit, payable to Dhananjay V Joshi & Associates, Cost Accountants (Firm Registration Number:000030), who have been appointed by the Board of Directors on the recommendation of the Audit Committee, as the Cost Auditors of the Company to conduct the audit of cost records maintained by the Company for FY2027.” By order of the Board For Bajaj Finserv Limited Sd/- Uma Shende Company Secretary Membership No.: A38364 Date: 22 June 2026 Place: Pune 2 19th Annual Report 2025-26 Notice NOTES General Information 1. The Ministry of Corporate Affairs (‘MCA’) vide its General Circular No. 03/2025 dated 22 September 2025 (‘MCA Circular’), permitted holding of the AGM through VC/OAVM, without physical presence of the members at a common venue. In compliance with the MCA Circular, AGM of the Company is being held through VC/OAVM (hereinafter called as ‘e-AGM’). The Registered Office of the Company shall be deemed to be the venue for the AGM. 2. KFin Technologies Limited (‘KFi [Showing first 8,000 characters — download PDF for full document]