Investor Presentaiton

Key senior management portfolio changes BAJAJ FINANCE LIMITED As you can see from LRS update, the Company remains very excited about its long-term growth prospects. The Company remains committed to continuous transformation, shareholder value creation, good customer service and fostering a supportive and dynamic work environment. In order to prepare the Company to achieve its long-term growth objectives, the Board of Directors, at its meeting held today have approved the following Executive Director/senior management portfolio changes: 1. Anup Saha - Executive Director will be re-designated as Deputy Managing Director subject to approval of shareholders. Anup is an outstanding leader and this advancement reflects his exceptional contributions and our confidence in his leadership abilities as the Company embarks on new challenges and opportunities. In his new role, he will continue to oversee all businesses of the Company (excluding Loan against securities and Commercial lending). He will also have expanded functional responsibilities for which he will be assisted by 3 new Chief Operating Officers. In his new role, Anup will continue to report to Managing Director. 2. Appointment of 3 Chief Operating Officers: a. Deepak Bagati - President Debt Management Services is being promoted to Chief Operating Officer. In his new role, he will continue to oversee Debt Management Services. Henceforth, he will also have expanded leadership responsibility for Operations, Service and Public Relations. In his new role, Deepak will report to Anup Saha. b. Sandeep Jain - Chief Financial Officer is being promoted to Chief Operating Officer and Chief Financial Officer. In his new role, he will continue to oversee Finance, FP&A, Treasury and Investor Relations. Henceforth, he will also have expanded leadership responsibility for Human Resources, Administration and Legal. In his new role, Sandeep will report to Anup Saha. c. Anurag Chottani - Chief Information Officer is being promoted to Chief Operating Officer. In his new role, he will continue to oversee Technology and Corporate Strategy. Henceforth, he will also have expanded leadership responsibility for Marketing and Digital Platforms. In his new role, Anurag will report to Anup Saha. 75

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