Bajaj Housing Finance Limited has announced a conference call to discuss its financial results for the quarter ended March 31, 2026. The call is scheduled for Monday, April 27, 2026 at 6:00 PM IST, as per the company's regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The earnings call will be hosted by IIFL Capital Services Limited and will provide investors and analysts an opportunity to discuss the company's Q4FY26 performance with senior management.

Management Participation

The conference call will feature key executives from Bajaj Housing Finance Limited who will present the quarterly results and address participant queries.

Key Participants

• Mr. Atul Jain - Managing Director
• Mr. Gaurav Kalani - Chief Financial Officer
• Senior Management Team members

Dial-in Information

The company has provided comprehensive access details for participants across different regions:

Participants are advised to dial in 10 minutes prior to the conference schedule to ensure timely connection. The call will also feature webcast access and a Diamond Pass link for express joining.

Contact Information

For further information regarding the conference call, participants can contact:

• Viral Shah at IIFL Capital Services
• Phone: +91 22 4646 4781
• Email: viral.shah@iiflcap.com

The company secretary Atul Patni signed the regulatory filing on April 14, 2026, confirming the conference call arrangements. Bajaj Housing Finance Limited has also copied Catalyst Trusteeship Limited, serving as the Debenture Trustee, on this communication.

Bajaj Housing Finance Limited has successfully concluded its postal ballot process with shareholders overwhelmingly approving the appointment of Shri Ajay Kumar Choudhary as an Independent Director. The voting process concluded on 11 April 2026, with the company announcing the results on 13 April 2026.

Appointment Details and Resolution

The shareholders approved the appointment of Shri Ajay Kumar Choudhary (DIN: 09498080) as an Independent Director for a term of five consecutive years with effect from 1 March 2026. This was passed as a Special Resolution through the postal ballot mechanism, demonstrating strong shareholder confidence in the appointment.

Voting Results and Participation

The postal ballot witnessed significant participation from shareholders across different categories. The detailed voting results demonstrate the overwhelming support for the resolution:

Additionally, 88 shareholders representing 1,69,264 votes abstained from voting, while no invalid votes were recorded during the process.

Category-wise Voting Breakdown

The voting pattern across different shareholder categories revealed strong support from all segments:

E-voting Process and Timeline

The remote e-voting facility was provided through KFin Technologies Private Limited's electronic platform. The voting period remained open from 9.00 A.M. (IST) on Friday, 13 March 2026 to 5.00 P.M. (IST) on Saturday, 11 April 2026. The cut-off date for determining eligible shareholders was Friday, 6 March 2026.

Regulatory Compliance and Documentation

The postal ballot process was conducted in compliance with Sections 108 and 110 of the Companies Act, 2013, and Regulation 44 of the SEBI Listing Regulations, 2015. CS Sachin Bhagwat, Practicing Company Secretary, served as the Scrutinizer for the voting process and submitted his report on 12 April 2026. The company published advertisements in Financial Express (English) and Kesari (Marathi) newspapers on 13 March 2026, informing shareholders about the postal ballot process.

The resolution was deemed passed on 11 April 2026, the last date of e-voting, and was formally declared by Chairman Sanjiv Bajaj on 13 April 2026. This appointment strengthens the company's board composition with independent oversight as it continues its growth trajectory in the housing finance sector.