Result Of Postal Ballot And Submission Of Voting Result Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015')

• Security Code: 500034
• Company: BAJFINANCE

This is further to our letter no. SEC/PB/2017/421 dated July 26, 2017 forwarding copy of the postal ballot notice.

The postal ballot was conducted by the Company pursuant to Section 110 of the Companies Act, 2013 for obtaining approval of members on the resolution, as stated in the said notice.

We wish to inform you that Shri Shyamprasad D Limaye, Practising Company Secretary, Scrutiniser appointed for conducting the postal ballot process, has submitted his report to the Chairman of the Company and the result of the postal ballot has been announced by the Chairman today, i.e. on August 28, 2017 at the registered office of the Company. The Scrutiniser's report is placed on the Company's website.

As per the Scrutiniser's report, the resolution has been passed by the members with the requisite majority.

We enclose herewith a copy of the Scrutiniser's report and a statement containing details of voting results in the prescribed format pursuant to Regulation 44 of the SEBI Listing Regulations, 2015.