Bajaj Finance Ltd.

Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, Bajaj Finance has informed that a meeting of the Board of Directors of the Company will be held on Tuesday, 23 October 2018, to consider the unaudited financial results for the quarter and half year ending 30 September 2018.

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