Bajaj Finserv Ltd.

In terms of provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations), as amended, Bajaj Finserv has informed that the Board of Directors of the Company, at its meeting held today, 27 July 2023: Approved the unaudited standalone and consolidated financial results of the Company prepared as per Indian Accounting Standard (Ind AS) for the quarter ended 30 June 2023. Following documents are enclosed herewith: A copy of the said financial results along with Limited review reports pursuant to Regulation 33 of SEBI Listing Regulations. The Limited Review reports are submitted with unmodified opinion(s) (free from any qualifications), Press release; Approved the issue of 26,73,353 equity shares of face value of Re 1 ranking pari-passu with the existing equity shares of the Company to Bajaj Finserv ESOP Trust at such grant prices in accordance with Bajaj Finserv Limited Employee Stock Option Scheme and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and in accordance with special resolution passed at the Annual General Meeting held on 19 July 2018. The Board Meeting today commenced at 10.30 am IST and concluded at 11.35 am IST.

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