BAJAJ AUTO LTD.

Bajaj Auto Ltd has provided an update on the cyber security incident that occurred on June 23, 2026, involving a ransomware attack. The company confirms that its manufacturing operations, sales, service activities, dealer support, customer services, and other key business functions are now operating normally. While the investigation into the incident is ongoing, Bajaj Auto remains focused on business continuity and serving its stakeholders. The company has made this intimation available on its website as per listing regulations.

Bajaj Auto Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, which includes an Assurance Report, is filed pursuant to SEBI regulations and is available on the company's website. The BRSR covers general disclosures, business activities accounting for 97% of turnover in manufacturing two and three-wheelers, products sold contributing 97% to turnover, and operations across 30 national locations. The company serves markets in over 100 countries, with exports forming 34% of total turnover. The report also details employee statistics, with 2,730 permanent employees as of the financial year-end. The disclosures are made on a standalone basis, with specific inclusions and exclusions noted for subsidiaries and regional offices. DNV Business Assurance India Private Limited provided reasonable assurance for core BRSR indicators and limited assurance for select non-core indicators.

Bajaj Auto Ltd. has announced its 19th Annual General Meeting (AGM) scheduled for Tuesday, July 21, 2026, to be held physically. The company will present the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, along with Directors' and Auditors' Reports. Key agenda items include the declaration of a dividend, re-appointment of Sanjiv Bajaj who retires by rotation, ratification of remuneration for the Cost Auditor (R.B. Laddha & Co. for FY26-27), approval for commission payment to Non-executive Directors for five years from April 1, 2026, and the appointment of Rakesh Sharma as Joint Managing Director effective June 1, 2026. The Annual Report, Business Responsibility & Sustainability Report, and AGM Notice are available on the company's website and KFin Technologies.

Bajaj Auto Ltd. has issued a notice for its 19th Annual General Meeting (AGM) scheduled for Tuesday, July 21, 2026, at 12:30 pm at its registered office in Akurdi, Pune. The meeting will be conducted in physical mode. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of dividend, re-appointment of a director retiring by rotation, ratification of cost auditor remuneration, approval for payment of commission to non-executive directors for five years, and the appointment of Rakesh Sharma as Joint Managing Director from June 1, 2026. The notice is also available on the company's website and KFin Technologies' website.

Bajaj Auto Ltd has reported a cyber security incident involving a ransomware attack that impacted its systems and those of its wholly owned subsidiary, Bajaj Auto Technology Limited (BATL). The company's technical team, along with external cyber security experts and management, responded promptly to mitigate the impact. The incident occurred on June 23, 2026, at approximately 08:00 a.m. (IST). The company has intimated the incident to CERT-In as required by the Information Technology Act, 2000, and has made the disclosure available on its website as a matter of good governance.

Bajaj Auto Credit Limited, a wholly owned subsidiary of Bajaj Auto Limited, has successfully issued and listed Non-Convertible Debentures (NCDs) amounting to ₹500.1955 Crores on a private placement basis. The Debentures Issuance and Allotment Committee approved the allotment of 50,000 Secured, Rated, Listed, Redeemable, Non-Convertible Debentures, each with a face value of ₹1,00,000. These NCDs were listed on the National Stock Exchange of India Ltd. (NSE) on June 23, 2026. This move by the subsidiary indicates a strategic approach to debt financing and capital raising.

Bajaj Auto Credit Limited, a wholly owned subsidiary of Bajaj Auto Limited, has successfully issued and listed Non-Convertible Debentures (NCDs) worth ₹500.1955 Crores on a private placement basis. The Debentures Issuance and Allotment Committee approved the allotment of 50,000 Secured, Rated, Listed, Redeemable, Non-Convertible Debentures, each with a face value of INR 1,00,000. These NCDs were listed on the National Stock Exchange of India Ltd. (NSE) on June 23, 2026. This move by the subsidiary indicates a strategy to raise capital through debt instruments, likely to fund its operations or expansion plans.

Bajaj Auto Ltd has received shareholder approval for a buyback of up to 46,94,000 equity shares, representing approximately 1.68% of the total paid-up equity share capital. The buyback will be conducted at a price of ₹12,000 per share, payable in cash, for an aggregate amount of up to ₹5,632.80 crore (excluding transaction costs). This resolution was passed via postal ballot and e-voting, adhering to SEBI's Buyback Regulations, 2018. The company has also provided certified true copies of the special resolution and board resolutions for the buyback.

Bajaj Auto Limited has announced a buyback of up to 46,94,000 equity shares, representing approximately 1.68% of its paid-up equity share capital. The buyback will be conducted through the tender offer route at a price of ₹12,000 per equity share. The total aggregate amount for the buyback is up to ₹5,632.80 crore. Kotak Mahindra Capital Company Ltd is appointed as the Manager to the Offer. The company has issued a public announcement dated June 19, 2026, which will appear in newspapers on June 22, 2026. The buyback was approved by the Board of Directors on May 6, 2026, and subsequently by shareholders via special resolution through postal ballot, with results declared on June 18, 2026.

Bajaj Auto Ltd has announced the approval of a buyback of up to 46,94,000 equity shares, representing approximately 1.68% of the total paid-up equity share capital. The buyback will be conducted at a price of ₹12,000 per share, payable in cash. The total aggregate amount for the buyback is up to ₹5,632.80 crore, excluding transaction costs. This buyback is being executed through the tender offer route in accordance with the Companies Act, 2013, and SEBI's Buyback Regulations. The company has provided certified true copies of the special resolution passed by shareholders and board resolutions approving the buyback.