Disclosures under Regulation 46 of the SEBI LODR

Sr.No

Particulars as per LODR

Page

1.

Details of Business

https://www.bajajauto.com/about-us/the-world-favourite-indian

2.

Terms & Conditions of Appointment of Independent Director

https://www.bajajauto.com/-/media/bajaj auto/Investors/Miscellaneous/Draft-letter-of-appointment-of-Independent-Director.ashx

3.

Composition of Committees of Board of Directors

https://www.bajajauto.com/about-us/bajaj-team

4.

Code of Conduct of the Company

https://www.bajajauto.com/-/media/bajaj-auto/Investors/Codes-Policies/Corporate-Governance/bal-code-of-conduct-final.ashx

5.

Whistle Blower Policy

https://www.bajajauto.com/-/media/bajajauto/Investors/code-policy/Whistle-Blower-Policy.ashx

6.

Criteria of making payments to Non-Executive Directors

https://www.bajajauto.com/-/media/bajaj auto/Investors/Codes Policies/Corporate Governance/BAL - Remuneration Policy 25 Apr 2023.ashx

7.

Policy on Related Party Transactions

https://www.bajajauto.com/-/media/bajaj-auto/Investors/Codes-Policies/Corporate-Governance/revised-rpt-policy-15-march-2022.ashx

8.

Policy for determining Material Subsidiaries

https://www.bajajauto.com/-/media/bajaj-auto/Investors/Codes-Policies/Corporate-Governance/bal-policy-for-determining-material-subsidiries.ashx

9.

Familiarization Programmes imparted to Independent Directors

https://www.bajajauto.com/-/media/bajaj-auto/Investors/Codes-Policies/Corporate-Governance/familiarisation-program.ashx

10.

Contact details for Grievance Redressal

https://www.bajajauto.com/investors/investor-services

11.

Financial information including:

(i) notice of meeting of the board of directors where financial results shall be discussed;

https://www.bajajauto.com/investors/disclosures

(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved;

https://www.bajajauto.com/investors/financial-and-operational-performance

(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;

https://www.bajajauto.com/investors/financial-and-operational-performance

12.

Shareholding Pattern

https://www.bajajauto.com/investors/disclosures

13.

Details of analysts or institutional investors meet-

-Intimation/Schedule of analysts or institutional investors meet

https://www.bajajauto.com/investors/disclosures

-Audio or video recordings and transcripts of post earnings/quarterly calls

https://www.bajajauto.com/investors/financial-and-operational-performance

14.

Newspaper Publications

https://www.bajajauto.com/investors/disclosures

15.

All credit ratings obtained by the company for its outstanding instruments

https://www.bajajauto.com/investors/credit-rating

16.

Subsidiary Financial Statements

https://www.bajajauto.com/investors/financial-and-operational-performance

17.

Secretarial Compliance Report

https://www.bajajauto.com/-/media/Images/bajajauto/media-kit/press-release/new-annual-reports/FY2021-22/Secretarial-Compliance-Report.ashx

18.

Disclosure of the policy for determination of materiality of events or information required under regulation 30(4)(ii)

https://www.bajajauto.com/-/media/bajaj-auto/Investors/Codes-Policies/Corporate-Governance/bal-policy-on-determination-of-materiality.ashx

19.

Disclosure of contact details of Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges

https://www.bajajauto.com/investors/investor-services

20.

Disclosures under Regulation 30(8) of LODR

https://www.bajajauto.com/investors/disclosures

21.

Statements of deviation(s) or variation(s) as specified in Regulation 32

Not Applicable

22.

Dividend Distribution Policy

https://www.bajajauto.com/-/media/bajaj auto/Investors/disclosures-under-regulation-46-of-the-sebi-lodr/Dividend Distribution Policy - 18 October 2023.ashx

23.

Annual Return as provided under Section 92 of the Companies Act

https://www.bajajauto.com/-/media/Images/bajajauto/media-kit/press-release/new-annual-reports/FY2021-22/Form_MGT_7_2022-new.ashx