BAJAJ FINSERV LTD.

Bajaj Finserv Ltd has provided an update on its unlisted material insurance subsidiaries, Bajaj General Insurance Limited and Bajaj Life Insurance Limited. The filing details provisional figures for Gross Direct Premium underwritten for Bajaj General Insurance and new business information for Bajaj Life Insurance for the months of June 2026 and June 2025, as well as year-to-date figures. Bajaj General Insurance reported Gross Direct Premium of ₹1,760 crore for June 2026, up from ₹1,445 crore in June 2025. Bajaj Life Insurance saw its total new business premium reach ₹1,503.87 crore for the month ended June 2026, compared to ₹851.44 crore for the same period in the previous year. These figures are provisional and subject to audit.

Bajaj Finserv Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. Concurrently, the company has informed about the closure of the trading window for its securities, effective from July 1, 2026, until August 2, 2026, to prevent insider trading during the blackout period.

Bajaj Finserv Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, filed as per SEBI regulations, includes an assurance report from SGS India Private Ltd. for both BRSR core (reasonable assurance) and comprehensive BRSR (limited assurance). The company's business activities are primarily in financial and insurance services, with non-banking finance, non-life insurance, and life insurance accounting for 54%, 23%, and 23% of turnover, respectively. Bajaj Finserv also operates 138 windmills generating significant renewable energy. The report highlights the Bajaj group's 100-year legacy and its commitment to financial inclusion, integrity, and innovation.

Bajaj Finserv Ltd has announced its 19th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 12:15 p.m. IST. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (e-AGM). The company will present the Annual Report for FY2026, including the standalone and consolidated financial statements, Directors' and Auditors' Reports. Key agenda items include the declaration of a dividend of ₹1.50 per equity share for FY2026, the retirement of Rajiv Bajaj by rotation with no re-appointment, and the re-appointment of KKC & Associates LLP as Statutory Auditors for a five-year term.

Bajaj Finserv Ltd has announced its 19th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 12:15 p.m. IST. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (e-AGM). Key agenda items include the adoption of standalone and consolidated financial statements for FY2026, declaration of a dividend of ₹1.50 per equity share, noting the retirement of Rajiv Bajaj without re-appointment, and the re-appointment of KKC & Associates LLP as Statutory Auditors for a five-year term from FY2027 to FY2031. The Annual Report, including the Business Responsibility and Sustainability Report for FY2026, has been dispatched to shareholders electronically.

Bajaj Finserv Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until two days after the declaration of the company's unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Bajaj Finserv Ltd. has communicated with its shareholders regarding Tax Deducted at Source (TDS) on final dividend and the importance of updating bank account details. The communication, sent on June 10, 2026, to shareholders of record as of June 5, 2026, provides information on claiming TDS exemption and requests shareholders to update their bank details with their Depository Participant or the Company/RTA. This ensures compliance with SEBI regulations mandating electronic dividend payments.

Shri Rajiv Bajaj will not continue as a Non-Executive Director on the Board of Bajaj Finserv Ltd. effective July 31, 2026. He has cited increased responsibilities at Bajaj Auto Ltd., including the establishment of Bajaj Auto Technology Ltd. and Bajaj Auto Credit Ltd., and the recent acquisition of KTM, as reasons for reducing his commitments. Consequently, he has chosen not to seek re-election at the upcoming Annual General Meeting (AGM) scheduled for July 31, 2026. The Board has acknowledged his decision and expressed gratitude for his contributions.

Bajaj Finserv Ltd has provided an update on its unlisted insurance subsidiaries, Bajaj General Insurance Limited and Bajaj Life Insurance Limited. The filing includes provisional data submitted to the IRDAI and Insurance Councils for May 2026 and May 2025. Bajaj General Insurance reported Gross Direct Premium Underwritten of ₹1,343 crore for May 2026. Bajaj Life Insurance reported total new business premiums of ₹1,235.93 crore for the month ended May 31, 2026. This information is provisional and subject to auditor review.

Bajaj Finserv discloses the gross direct premium underwritten by Bajaj General Insurance Limited and new business information for Bajaj Life Insurance Limited for April 2026. Bajaj General Insurance's gross direct premium underwritten was ₹2,666 crore for April 2026, compared to ₹2,403 crore in April 2025. Bajaj Life Insurance's new business total premium was ₹936.99 crore for April 2026, compared to ₹719.37 crore in April 2025.