BAJAJ FINANCE LIMITED 17 November 2015, Corporate Reatons Department BSE Limited 1 Fler, . New Trang Ring Rotunda Buiting, PJ Tower Data ret, Mumbai 400 001 malt: comp rlatons@bseindi.com ‘Sub: Reg 30 ~ Polley on determination of Matsraity& related mattors [BBE Scrip Code: 800034 Dear Sir, ‘Pursuantto Regulation 90 ofthe Secures and Exchange Boardof ina (Listing Obigations and Disclosure Requirements) Regulations, 2015, the Board of Directors ofthe Company has approved and adopted a pocy on determination of mateilty and has luther ‘suthorised certain oficial forthe purpose of determining malaialty ofan event and forthe purpose of making cscosutes to stock exchango under his regulation, as dota in the Sd policy. A copy ofthe said Polcy is encased fer your ready relerence ‘As requires under Regulation 305) ofthe said Regulations, we aso provide the contact ‘etal of such persone autoread forthe purpose a under 2 Shi Rajev Jain, Managing Dvectoe oeeln Email meav jsingnaiaiingery in 1 Phone 020 27472851 Phone -020.90405108 3. Shr Rajoch Viewanathan, CFO 4 ‘Sh Anant Dam, Company Secretary ‘alesh vsvanainang@palanserio Ema ~ stant gamlegaiainsen.io Phone = 020 30186015. Phone ~ 02030186072 We equest you to kindy take the above on record ‘Thanking You, Yours Feit, For Baja) Fpnance Limite, AndheDamle Company Secretary Enc: as above estate tmtsenimmte- sms | harmo | eta eeeetieemmedanmwmtminn | fea |” EA OD‘BAJAJ FINANCE LIMITED POLICY ON DETERMINATION OF MATERIALITY FOR DISCLOSURE OF EVENTS OR INFORMATION Sackground: ‘As par Regulation 20 of the SEBI (Listag Obligations anc Disclosure Requrements) Regulations, 2015 (herinater refered to as SEBI Listing Regulations), a Usted arty Is required oframea poly fr deteminaton of maleriaiy for discsire of evonts or iforation to Stock Exchanges, based on the ceria speciid in Regulation 30 of tho said Regulations and the same is als required tobe daciosed onthe Company's website Policy: “Toking int account the aforesaid provisions and other applcabe legal provision, the Policy ‘on determination of maeiaty fr disclosures to events o information is being made as under: 1. The Company shall eonsider the flowing ceria for deteminatin of materiality of event ‘or information {@) the omission of an evento information is ely to result continuity or atration of event or infomation already avaiable publely; or (©) the omission ofan event or lformation i Kely fo result i sigcant market reaction, Ire sais omission carne to ght ata ater date, (e) where the crea specified in sub-dauses (@) and (b) ate not oppiiable, an ‘evertnermation may be treated as bing matrl,r the opiion of the board of rectors ofthe Company, the event information is considered materia 2. The Chairman singly or any wo ofthe Managing Dircter, CFO and Company Secretary {ointy are authorised persons fr the purpose of determing materiality ofan event or information ‘3. The Chaienan, Managing Director, CFO and Company Secretary ave severally authorised formaking ceciosues of such material event or information 1 the stock exchanges ‘4. The Chaiman is authorised to make appropiate changes tothe above pocy as he may deem expedient taking ino account he law forthe time beieg in force. 5. This Policy is subject to review rom tee to tine “f Date: 20 October 2015 ‘CHAIRMAN.