Bajaj Finance Ltd.

With refer to letter dated 20 March 2021intimating about transmission of postal ballot notice only through electronic mode to the shareholders and pursuant to Regulation 30 and 47 of the SEBI Listing Regulations, 2015, Bajaj Finance has informed that it enclosed a copy of the advertisement published on 21 March 2021 in Financial express - all editions (English) and Kesari - Pune edition (Marathi), informing the following: Dispatch of postal ballot notice; Procedure for temporary registration of email address for receiving postal ballot notice; and E-voting information with cut-off date as Friday, 12 March 2021. The aforesaid advertisements are also available on the website of the Company i.e., https://www.bajajfinserv.in/finance-investor-relations-general-meeting-and-postal-ballots

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