Bajaj Finserv Ltd.

Further, to its letter dated 27 June 2022, notifying the date of meeting of the Board of Directors, 28 July 2022, scheduled to consider and approve the unaudited financial results for the quarter ended 30 June 2022. Bajaj Finserv has informed that the Board of Directors will also consider a proposal for the below mentioned items at the said meeting: Sub-division of equity shares of the Company of face value of Rs 5 and/or Issue of fully-paid bonus equity shares to the members of the Company. The decision of the Board of Directors will be informed to the stock exchanges on 28 July 2022. The aforesaid proposal(s), if approved by the Board, will be subject to the approval of the shareholders.

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