Bajaj Finance Ltd.

Bajaj Finance has informed that a meeting of the Board of Directors of the Company will be held on February 21, 2020, to consider payment of interim dividend for the financial year ending March 31, 2020. Further, the trading window for dealing in the securities of the Company will remain closed from February 13, 2020 till February 23, 2020, for designated persons as per the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, as amended. The designated persons of the Company have been informed of the same.

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