BAJAJ-AUTO2025-03-182025-03-18ChangeInManagementDomain1 BAJAJ-AUTO2025-03-18ChangeInManagementDomain1 BAJAJ-AUTO2025-03-182025-03-18ChangeInManagementDomain2 BAJAJ-AUTO2025-03-18ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BAJAJ-AUTO BAJAJ AUTO LIMITED Re-appointment Managing director Rajivnayan Rahulkumar Bajaj 2025-04-01 5 Shri Rajivnayan Rahulkumar Bajaj, graduated first in class, with distinction, in Mechanical Engineering from the prestigious “College of Engineering Pune” (COEP) in 1988, and then completed his Masters in Manufacturing Systems Engineering, with distinction, from the University of Warwick in 1991. He joined Bajaj Auto Ltd. (“Bajaj Auto”) in the year 1990 and has since then worked in the areas of Manufacturing & Supply Chain (1990 - 1995), R&D and Engineering (1995 - 2000) and Marketing & Sales (2000 - 2005) and has been its Managing Director since April 2005. He has won a number of awards and recognitions from various prestigious bodies & institutions for his Business Leadership, Entrepreneurship and Innovation. Under his leadership, in December 2024, Bajaj Auto was recognised as the “Outstanding Company of the year” at India Business Leader Awards (IBLA) - 2024 by CNBC-TV18 India. Shri Rajivnayan Rahulkumar Bajaj is the brother of Shri Sanjivnayan Bajaj, Non-Executive, Non-Independent Director of the Company. Re-appointment Non - Executive Independent Director Abhinav Bindra 2025-05-20 5 Shri Abhinav Bindra’s journey to becoming the first Indian to win an Individual Olympic Gold and the first Indian to win a World Championship Gold in Air Rifle Shooting is an example of a single-minded quest for perfection. His victory at Beijing was not just a personal one, it broke a sporting barrier that had haunted a nation for a Century. Born in Dehradun, he has won over 150 individual medals in a career that lasted over twenty years. His last Olympics were in Rio in 2016 where he finished 4th. Recipient of the Arjuna Award, the youngest recipient of the Rajiv Gandhi Khel Ratna Award, Shri Abhinav Bindra was also conferred with India’s third highest civilian award, the Padma Bhushan. He was also conferred with the title of (Hony.) Lt. Col. in the Territorial Army. For his exceptional services to the Sport, he was awarded the Blue Cross in 2018 by the International Shooting Sport Federation, which is the ISSF’s highest honor. In recognition of his outstanding achievements in the cause of world sport, he was awarded with the Olympic Order, the highest recognition of the Olympic Movement by the International Olympic Committee in 2024. Shri Abhinav Bindra chaired the ISSF Athletes Committee for 8 years and is currently the Vice Chair of the International Olympic Committee’s Athlete Commission. He is also a member of the IOCs Education Commission and the IOC Members Election Commission. Post his retirement from active sport, he founded the Abhinav Bindra Targeting Performance Centres, which are State-of-the-art Sports Performance and Medical Rehabilitation facilities. He has also established the Abhinav Bindra Foundation Trust (“ABFT”) - a non-profit organization to support Indian grassroots athletes across various sporting disciplines by imbibing cutting-edge sports science technology. Through the verticals of High performance training intervention, education & social upliftment, the ABFT aims to bring Global Best Practices into the Indian Sporting Landscape, not only supporting what currently exists as a protocol in Sport but also making it more accountable, expert-driven, and locally contextualized. Shri Abhinav Bindra is championing the cause of Olympism and its values with the aim of building more peaceful and inclusive societies by leveraging the power of sport. It is his belief that as a society, we need to imbibe the Olympic spirit in our daily lives and promote the ideals, values, and vision for acceptance, human rights, and non-discrimination. Shri Abhinav Bindra has played a pivotal role in advocating for values-based education and bringing sport values to school children in India. Through his foundation, he is currently engaged in delivering core Olympic values of Excellence, Friendship, and Respect as they promote the holistic development of young children and make positive contributions to society. Currently, the programme is active in Odisha and Assam in partnership with the International Olympic Committee & Department of School & Mass Education in the State positively impacting over 10 million school children. Shri Abhinav Bindra is not related to any Directors of the Company.