BAJAJ HOLDINGS & INVESTMENT LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28 October 2021.

In terms of the provisions of Regulations 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we enclose the following statements for the quarter and half year ended 30 September 2021, which were approved and taken on record by the board of directors at its meeting held today i.e. on 28 October 2021;<BR> <BR> a) Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2021; <BR> b) Limited Review Reports (separately for Standalone & Consolidated) for the quarter and half year ended 30 September 2021; and <BR> c) Press Release <BR> <BR> The meeting commenced at 2.45 p.m and concluded at 3.15 p.m.<BR>