Intimation regarding loss of share certificate under regulation 39 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Intimation of change in Company Secretary & Compliance Officer pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations, 2015)

Intimation under Regulation 30 of SEBI Listing Regulations, 2015 Update on investment in Bajaj Finserv Direct Limited (''BFSD'')

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "SEBI Listing Regulations, 2015") - Appointment of Statutory Auditors.

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "SEBI Listing Regulations, 2015") - Resignation of Statutory Auditors.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule Ill to the SEBI Listing Regulations, 2015, please find enclosed the schedule of the analyst(s)/institutional investor(s) meeting to be held on September 13, 2021 and September 15, 2021 where the senior management/ management personnel of the company will attend them over video conferencing. Kindly note that the discussion will be based on Q1 FY 22 and Q4 FY 21 investor presentations and other disclosures in the public domain. The schedule mentioned below is subject to change which may happen due to exigencies or any last minute schedule conflicts on the part of the investor or the company. This is for your information please. Kindly acknowledge receipt.

This is to inform that Company has received an In-Principle approval from Securities and Exchange Board of India (SEBI) vide their letter dated 23 August 2021, for sponsoring a Mutual Fund. Accordingly, the Company would be setting up an Asset Management Company and the Trustee Company, directly or indirectly i.e., itself or through its subsidiary in accordance with applicable SEBI Regulations and other applicable laws.

The Board at its meeting held today, i.e., 11 August 2021: 1. has approved incorporation of a wholly owned subsidiary ('WoS') of the Company. 2. has accepted resignation of Ms. Sonal Tiwari, Company Secretary and Compliance Officer of the Company. 3. has appointed Shri R. Vijay, as the Compliance Officer of the Company in terms of regulation 6 of the SEBI Listing Regulations, 2015 w.e.f. 12 August 2021, for the interim period till the appointment of a Whole-time Company Secretary as the Compliance Officer of the Company is identified and appointed by the Board of Directors.