Bajaj Auto Limited's Board of Directors has approved the re-appointment of Shri Pradeep Shrivastava as Whole-time Director for another five-year term, extending his leadership role at the automotive manufacturer.

Board Approval and Key Details

The board meeting held on March 18, 2026, approved Shrivastava's re-appointment based on recommendations from the Nomination and Remuneration Committee. The decision ensures continuity in the company's executive leadership as his current term expires on March 31, 2026.

Executive Profile and Experience

Shrivastava brings extensive experience to his continued role, having joined Bajaj Auto in April 1986. His career progression within the organization includes several successful positions in manufacturing before becoming President - Engineering and subsequently Chief Operating Officer in April 2010. He was initially appointed to the Board as Executive Director in April 2016.

His educational background includes a Mechanical Engineering degree from IIT Delhi and a graduate diploma in Production and Finance from IIM Bangalore, completed in 1986.

Recent Strategic Appointments

In November 2025, Shrivastava was appointed to the Supervisory Board of KTM AG and Bajaj Mobility AG, following Bajaj's acquisition of a 100% stake in Bajaj Auto International Holdings AG, the controlling parent of KTM. This appointment positions him to represent Bajaj Auto in managing the Austrian motorcycle manufacturer.

Regulatory Compliance

The company has confirmed compliance with regulatory requirements, stating that Shrivastava has not been debarred from holding directorial positions by SEBI or any other authority. The disclosure was made pursuant to Regulation 30 of the SEBI Listing Regulations and related circulars.

Meeting Details

The board meeting commenced at 1:35 p.m. and concluded at 5:15 p.m. on March 18, 2026. The re-appointment decision reflects the board's confidence in Shrivastava's leadership capabilities and his contribution to the company's strategic direction over the past decade.

Bajaj Auto Limited has announced the opening of a special window for transfer and dematerialisation of physical securities, following regulatory guidelines from the Securities Exchange Board of India (SEBI). The announcement was made through a formal communication to stock exchanges on March 13, 2026.

Regulatory Compliance and Timeline

The special window has been established pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. This facility will remain available to shareholders until February 04, 2027, providing an extended timeframe for completing transfer and dematerialisation processes.

Public Notification Process

Bajaj Auto has fulfilled its disclosure obligations by publishing a newspaper advertisement informing stakeholders about the special window facility. The advertisement was published in Financial Express (All Editions), ensuring wide reach among investors and shareholders.

The company has formally notified both major stock exchanges about this development:

• BSE Limited (BSE Code: 532977)
• National Stock Exchange of India Ltd. (NSE Code: BAJAJ-AUTO)

Corporate Communication Details

The notification was signed by Rajiv Gandhi, Company Secretary & Compliance Officer (ACS 11263), on behalf of Bajaj Auto Limited. The communication was digitally signed and submitted to the corporate relations departments of both stock exchanges as per regulatory requirements.

Shareholder Benefits

This special window provides shareholders with an opportunity to:

• Transfer physical securities more efficiently
• Convert physical shares to dematerialised format
• Ensure compliance with evolving regulatory frameworks
• Access enhanced trading and settlement facilities

The initiative reflects Bajaj Auto's commitment to facilitating smooth processes for its shareholders while ensuring full compliance with SEBI regulations. Shareholders holding physical securities are encouraged to utilise this extended window period to complete their transfer and dematerialisation requirements.