Bajaj Finance Limited — Others, 21-07-2025: Addendum

Bajaj Finance provides an update for its 38th Annual General Meeting. Mr. Anup Kumar Saha, the Managing Director and Director, has resigned for personal reasons, effective July 21. The Board of Directors accepted his resignation. Consequently, Agenda Item No. 3 of the AGM Notice, related to his re-appointment, is now void. Shareholders should be aware that any votes cast on this specific item will be treated as invalid. This change is crucial information for investors ahead of the meeting.