

| BAJAJ FINSERV LIMITED | 25/07/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Manish Kejriwal - Non-Executive Director | For |
| 4 | Ratification of the Remuneration Payable to Dhanahy V Joshi and Associates Cost Auditor | For |
| 5 | Appoint M/s Makarand M. Joshi & Co., Practicing Company Secretaries as Secretarial Auditor of the Company. | For |