Bajaj Finance Ltd.

With reference to the letter dated 20 February 2025, intimating issue of postal ballot notice for seeking approval of members for special business, Bajaj Finance has informed that it enclosed a copy of advertisement published on 21 February 2025 in Financial Express- all editions (English) and Kesari-Pune edition (Marathi), informing, the following: Postal ballot notice sent via email; Procedure for registration/ updation of email address; and E-voting information. The aforesaid advertisements is being made available on the website of the Company, https://www.aboutbajajfinserv.com/finance-investor-relations-general-meeting-and-postalballots under the dropdown ‘Postal Ballot'.

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