In terms of provisions of Regulation 30 read with Regulation 51 (Part A and Part B of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), as amended, Bajaj Finance has informed that the Board of Directors of the Company, at their meeting held today, i.e., 29 April 2026: Approved the audited standalone and consolidated financial results of the Company prepared as per Indian Accounting Standard (Ind AS) for the quarter and financial year ended 31 March 2026; the Board of Directors have recommended Final Dividend on equity shares at the rate of Rs. 6 per share (600%) of face value of Re 1 each for the financial year 31 March 2026. The said dividend, if declared, by the shareholders at the ensuing Annual General Meeting, will be credited on or about 03 August 2026. This includes a special payout of Rs. 0.60 per equity share out of the exceptional gain on sale of Bajaj Housing Finance Limited (BHFL) shares. Further, pursuant to Regulation 42 of the SEBI Listing Regulations, the record date for the purpose of determining the members eligible to receive the Final Dividend for the financial year ended 31 March 2026, has been fixed as 30 June 2026; and the 39th Annual General Meeting of the Company will be held on Thursday, 30 July 2026. Further details will be provided in due course.

The above information is a part of company’s filings submitted to BSE.