Type of the Company

(In case of 'No', submit the details separately through the method specified in instruction kit) In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8. Name VIJAYAKRISHNA KT

In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8. Name Whether associate or fellow

3. filing of forms and returns as stated in the annual return, with the Registrar of Companies, Regional Director, Central Government, the Tribunal, Court or other authorities, wherever applicable, within the prescribed time; 4. calling/ convening/ holding meetings of Board of Directors or its committees, if any, and the meetings of the members of the company on due dates as stated in the annual return in respect of which meetings, proper notices were given and the proceedings including the circular resolutions and resolutions passed by postal ballot, if any, have been properly recorded in the Minute Book/registers maintained for the purpose and the same have been signed;

Whether the company has made compliances and disclosures in respect of applicable provisions of the Companies Act, 2013 during the year Yes No If No, give reasons/observations Due to space restriction in this field, the list of non-compliances in respect of applicable

XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment Yes No In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.

(iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) * [Details being provided in a CD/Digital Media] Yes No Not Applicable Separate sheet attached for details of transfers Yes No

XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment Yes No In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.

In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8. Name SONIA CHETTIAR Whether associate or fellow

Whether the company has made compliances and disclosures in respect of applicable provisions of the Companies Act, 2013 during the year Yes No If No, give reasons/observations The Company didn't have Woman Director on its Board as required under Section 149(1) of the Companies Act, 2013 read with Companies (Appointment and Qualification of Directors) Rules, 2014 from 01.04.2019 to 14.07.2019.

XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment Yes No In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.

Yes No In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8. Name Srikrishna S Chintalapati

XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment Yes No (In case of 'No', submit the details separately through the method specified in instruction kit) In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.

7. The Company had entered into contracts or arrangements with the related parties which were in the ordinary course of business and on Arm’s length basis as specified in the provisions of the Section 188 of the Act and the rules made thereunder; 8. During the year under review, there were no issue or allotment of securities. Further, there were no transfer of Equity Shares in physical form, transmission or buyback of securities in the Company. There were no preference shares or debentures in the Company and there was no alteration or reduction of share capital or conversion of shares/securities;

7 Keki Bomi Dadiseth Director 0 620,000 0 250,000 870,000 Total 0 11,870,000 0 4,150,000 16,020,000 XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES Whether the company has made compliances and disclosures in respect of applicable

Due to COVID-19 pandemic and subsequent lockdown declared by the Central, State and Local governments, physical verification of documents/ registers/ papers was not possible and hence, I have relied on the scanned copies / emails/ digitally accessible data, information, registers, documents and papers provided by the Company for carrying out the Audit and to that extent my verification of documents and records might have been impacted.

I/We certify that: (a) The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately. (b) Unless otherwise expressly stated to the contrary elsewhere in this Return, the Company has complied with all the provisions of the Act during the financial year.

*includes the Value of perquisites u/s 17(2) Income-tax Act, 1961 # The Company being a wholly owned subsidiary of Bajaj Finance Limited, does not offer ESOPs to its employees. However, employees of the Company are eligible for ESOPs of the holding Company, as per the ESOPs scheme of holding company. The fair value of ESOPs, as per black scholes in the year of vesting, granted to Atul Jain and Gaurav Kalani is given in the table.

In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8. Name MITESH DHABLIWALA Whether associate or fellow

(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been compiled with. I further declare that: 1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company.

Micro: < $200K Company > Sales > Micro: < $200K Small: $200K ‐ $500K Company > Sales > Small: $200K ‐ $500K Small: $500K ‐ $1M Company > Sales > Small: $500K ‐ $1M Medium: $1M ‐ $5M Company > Sales > Medium: $1M ‐ $5M Medium: $5M ‐ $20M Company > Sales > Medium: $5M ‐ $20M Med ‐ Large: $20M ‐ $100M Company > Sales > Med ‐ Large: $20M ‐ $100M Large: $100M ‐ $500M Company > Sales > Large: $100M ‐ $500M Very Large: > $500M Company > Sales > Very Large: > $500M Company Tenure