Bajaj Finserv Ltd.

Bajaj Finserv has informed that the Board of Directors of the Company will meet on January 30, 2017, to consider the unaudited financial results for the quarter and nine months ending December 31, 2016 (Q3). Further, as per the Company’s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from January 01, 2017 to February 01, 2017 for the directors/officers/designated persons of the Company.

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