BAJAJHLDNG

- The 81st AGM will be held on Friday, 31 July 2026, at 4:00 p.m. (IST) via VC/OAVM. - Agenda includes adoption of FY2026 financial statements, declaration of a ₹130 per equity share dividend (including ₹50 special payout), and re-appointment of directors.

- Trading window closed for designated persons from July 1, 2026. - Closure is until 2 days after the declaration of unaudited financial results for the quarter ending June 30, 2026. - The date of the Board Meeting for financial results will be informed later.

- Communication sent to shareholders regarding Tax Deduction at Source (TDS) on final dividend and updation of bank account details, with a cut-off date of June 5, 2026. - Dividend income is taxable, and tax will be deducted at source as per Income-tax Act, 2025. - Shareholders are requested to update bank account details for mandated electronic dividend payments.

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Bajaj Holdings & Investment's Board met on May 7, 2026, approving standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. A final dividend of Rs. 130 (1300%) per equity share for FY26 was recommended, including a special payout of Rs. 50 (500%) in celebration of 100 years of the Bajaj Group. The record date for the dividend is June 30, 2026. Dr. Arindam Bhattacharya was re-appointed as an Independent Director for a second five-year term, and the 81st AGM is scheduled for July 31, 2026.

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Bajaj Holdings & Investment Limited acquired 20,90,050 equity shares of Bajaj Finserv Limited from Bajaj Auto Holding Limited for ₹370.53 Crore via a block deal on April 27, 2026. This increases its stake in Bajaj Finserv.

Bajaj Holdings & Investment Limited informed about the closure of the trading window for designated persons from April 1, 2026, until 2 days after the declaration of audited standalone and consolidated financial results for the quarter and financial year ending March 31, 2026, as per SEBI PIT Regulations.

Bajaj Holdings & Investment Limited informed that Allianz SE exited Bajaj General and Bajaj Life Insurance by selling its remaining 3% stake. Consequently, BHIL's equity stake in each subsidiary increased from 17.56% to 18.10%, consolidating its ownership.