Bajaj Housing Finance Limited — Others, 08-04-2025: Copy of Newspaper Publication

Bajaj Housing Finance has announced a board meeting to seek shareholder approval for the continuation and re-appointment of Shri Anami N Roy as an Independent Director, exceeding the age of 75, for a subsequent three-year term starting 19 May 2025. A postal ballot notice has been circulated via email, detailing procedures for email address updates and e-voting information, and has been published in major newspapers. This strategic move may reflect the company's commitment to maintaining experienced governance, potentially boosting investor confidence through stability in leadership. Investors may view this positively, anticipating continuity in strategic direction.