Bajaj Auto Ltd.

Bajaj Auto has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 05, 2014 to July 17, 2014 for the purpose of Payment of Dividend & 7th Annual General Meeting (AGM) of the Company to be held on July 17, 2014. Further the Company has informed that, payment of dividend when declared at the Seventh Annual General Meeting being convened on July 17, 2014 will be credited / dispatched on July 21, 2014 and / or July 22, 2014.

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