Bajaj Finserv Ltd.

In terms of provisions of Regulation 30 read with Part A of Schedule Ill 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, i.e., 4 February 2026, has approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31 December 2025; and approved issue of equity shares to Bajaj Finserv ESOP Trust. The Board Meeting today commenced at 11:30 am IST and concluded at 1:10 pm IST.

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