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BAJAJ FINANCE LIMITED 20 July 2021 THE MANAGER , BSE LIMITED DCS - CRD PHIROZE JEEJEEBHOY TOWERS DALAL STREET , MUMBAI 400 001 SCRIP CODE : 500034 Dear Sir / Madam , THE MANAGER , LISTING DEPARTMENT NATIONAL STOCK EXCHANGE OF INDIA LTD . EXCHANGE PLAZA , C - 1 . BLOCK G , BANDRA KURLA COMPLEX , BANDRA ( EAST ) MUMBAI 400 051 SCRIP CODE : BAJFINANCE - EQ Sub : Outcome of Meeting of Board of Directors In terms of provision of Regulation 30 ( read with Part A of Schedule III ) of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , as amended , ( SEBI Listing Regulations ) , this is to inform that Board at its Meeting held today , i.e. , 20 July 2021 : 1. Financial Results : Approved unaudited standalone and consolidated financial results of the Company prepared as per Indian Accounting Standard ( Ind AS ) for the quarter ended 30 June 2021 as per Regulation 33 of SEBI Listing Regulations . A copy of the said standalone and consolidated financial results , limited review reports for standalone and consolidated financial results and press release in this respect are enclosed . 2. Approved Appointment of Additional and Independent Director : Based on the recommendation of the Nomination and Remuneration Committee , the Board of Directors have approved appointment of Shri Pramit Jhaveri , as an Additional and Independent Director for a period of 5 consecutive years effective from 1 August 2021 , subject to approval of shareholders . His brief profile is enclosed as Annexure- A. Pursuant to the directions dated 14 June 2018 issued by SEBI to stock exchanges and based on the declarations received , we hereby confirm that Shri Pramit Jhaveri is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority and that he is not disqualified to be appointed as a Director The meeting commenced at 1:30 p.m. and concluded at 3:15 pm . Thanking you , Yours faithfully , For BAJAJ FINANCE LIMITED R. VIJAY COMPANY SECRETARY Email ID : investor.service@bajajfinserv.in Encl .: As above JAJE BAJ CE LTD Corporate Office Ext .: 3rd Floor , Panchshil Tech Park , Viman Nagar , Pune - 411014 , Maharashtra , India Registered Office : Mumbai - Pune Road , Akurdi , Pune - 411035 , Maharashtra , India Tel : +91 20 30186403 Fax : +91 20 30186364 Corporate ID No .: L65910MH1987PLC042961 www.bajajfinserv.in/finance