Bajaj Auto Finance Ltd has informed the Exchange that:"The Postal Ballot was conducted by the Company pursuant to Section 192A(2) of the Companies Act,1956 for obtaining the consent of Members to the following resolutions:(1). Special Resolution under Section 17 of the Companies Act, 1956 for alteration in Objects Clause of the Memorandum of Association of the company , by way of inserting new sub- clauses 1A and 1B after the existing sub-clause 1 of Clause III.A (Main Objects) and Inserting new sub-Clause 123 after the existing sub-clause 122 of Clause III.C (Other Object). (2) Special Resolution under Section 149(2A) of the Companies Act, 1956 for approval for Commencement of new businesses mentioned under sub-Clauses 1A and 1B & Clause III.A (Main Object) and new sub-clause 123 of Clause III.C (Other Objects)". Further the company has informed that Sheri Shyamprasad D Limaye, Scrutinizer appointed for conducting the Postal Ballot process submitted his report dated September 25, 2009 to the Chairman of the Company and the results of the Postal Ballot were announced by the Chairman on September 30,2009, at the Companys Registered Office. As per the Scrutinizers report all the resolutions have been passed by the Members with the requisite majority.

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