Bajaj Auto Ltd.

Bajaj Auto has informed that the Board at its meeting held on March 24, 2015 adopted the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct to Regulate, Monitor and Report Trading by its employees and other connected persons to be effective from May 15, 2015.

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