Bajaj Finance Ltd.

Bajaj Finance has informed that a meeting of the Board of Directors of the Company will be held on January 30, 2017, to take on record the unaudited financial results for the quarter and nine months ending December 31, 2016 (Q3). Further, as per the Company’s Code of Conduct to regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the Company would remain closed from January 02, 2017 to February 01, 2017 for the Directors/designated persons of the Company, who have already been informed of the same.

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