Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For Half Year Ended 30 September 2018 For Bajaj Holdings & Investment Limited.

• Security Code: 500490
• Company: BAJAJHLDNG

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations 2015, Bajaj Holdings & Investment Limited hereby certifies that all activities in relation to both physical and electronic share transfer facility for the Company are maintained by Karvy Computershare Private Limited.

A copy of the Certificate obtained from Karvy Computershare Private Limited to this effect is enclosed.

This certificate is for the half year ended 30 September 2018.