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Bajaj Finance Ltd

Update on board meeting

08:59 PM, 23rd Apr 2025

Bajaj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve In continuation to our letter dated 5 April 2025 regarding the Board Meeting intimation for consideration of financial results and dividend the Board of Directors of the Company at their meeting scheduled on 29 April 2025 will additionally consider inter-alia the following:1. Special (Interim) Dividend for Financial Year 2024-25. 2. Subject to approval of shareholders:a. Proposal of sub-division/ split of existing equity shares having face value of Rs. 2/- each andb. Proposal for issue of bonus shares.

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