Bajaj Finance Ltd.

Bajaj Finance has informed that the Allotment Committee of the Board of Directors has, at its meeting held on January 04, 2014 allotted 3, 64,000 shares of Rs. 10/- each to Deepak Reddy, Pankaj Thadani and Rajeev Jain, Trustees of BFL Employee Welfare Trust under the BFL Employee Stock Option Scheme, 2009 at the applicable grant prices.

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