Bajaj Finance Ltd.

Bajaj Finance has informed that the Board of Directors of the Company at its meeting held on May 17, 2017, has recommended a dividend of Rs 3.60 per equity share of face value of Rs 2, subject to approval of the shareholders at the 30th Annual General Meeting (AGM) to be held on 19 July 2017. Dividend, if declared by the shareholders at the AGM, will be credited / despatched between July 24, 2017 to July 27, 2017.

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