Board meeting on 19 October 2026 to consider and approve unaudited results for the quarter and half year ended 30 September 2026

Bajaj Finance has informed the exchanges that its Board of Directors will meet on Monday, 19 October 2026, inter-alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended.

Mon 5 Oct 2026

Board Meeting Date

Monday, 19 October 2026

Purpose

consider and approve the unaudited standalone and consolidated financial results

Period Covered

quarter and half year ended 30 September 2026

Trading Window Closed

from Thursday, 1 October 2026 till Wednesday, 21 October 2026 (both days inclusive)

Applies To

designated persons and their immediate relatives/dependents

What the company has informed the exchanges

Bajaj Finance has told BSE and NSE that a meeting of its Board of Directors will be held on Monday, 19 October 2026.

At this meeting, the Board will consider and approve the unaudited standalone and consolidated financial results of the company for the quarter and half year ended 30 September 2026.

The letter is dated 5 October 2026 and is signed by R. Vijay, Company Secretary.

Trading window closure

• The Trading Window for dealing in the securities of the company is closed from Thursday, 1 October 2026 till Wednesday, 21 October 2026, both days inclusive.
• This applies to designated persons and their immediate relatives/dependents.
• The company states this is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct.
• The company states the closure was intimated to the stock exchanges vide letter dated 28 September 2026.

How a retail investor can read this

This is a scheduling announcement. It sets out when the September-quarter numbers will be placed before the Board for consideration and approval.

The useful takeaway is the date: 19 October 2026, when the results for the quarter and half year ended 30 September 2026 are to be considered and approved, after which they are released to the market.

The trading window closure is an internal restriction that applies to designated persons and their immediate relatives/dependents. It is not a restriction on other investors dealing in the shares.

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