Bajaj Finance Ltd.

With reference to letter dated 27 April 2022, wherein the Company has intimated regarding resignation of Dr. Gita Piramal and Ranjan Sanghi as Independent Directors of the Company, with effect from close of business hours on 30 April 2022, Bajaj Finance has informed that details as required under schedule III - Part A - A (78) read with Regulation 30 of the SEBI Listing Regulations are given in Annexure-A enclosed to this letter.

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