Bajaj Holdings & Investment Limited hereby informs its members that the 81st Annual General Meeting (AGM) of the Company will be held on Friday, 31 July 2026 at 4:00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the provisions of the Companies Act, 2013 and applicable SEBI regulations. The Notice of the AGM along with the Annual Report for FY 2025–26 will be made available on the Company’s official website, as well as on the websites of the stock exchanges, including BSE and NSE, and on the e-voting service provider portal. Members are informed that dividend payments will be made only through electronic mode as per SEBI regulations. Accordingly, physical dividend warrants, demand drafts, or cheques will not be issued. Shareholders holding shares in physical form are requested to update their email address and bank account details by submitting Form ISR-1 along with required documents to KFin Technologies. Members holding shares in dematerialised form should update their details directly with their Depository Participant. Remote e-voting and e-voting during the AGM will be conducted as per the procedure provided in the AGM notice. For any queries, members may contact the Company’s Registrar and Transfer Agent or use the provided toll-free support number. Place: Pune Date: 22 June 2026 By Order of the Board Company Secretary