1. The above results have been reviewed by the Audit Committee and taken on record in the meeting of the Board of Directors held on May 20, 2009.

2. The Board of Directors have recommended a Dividend of Rs.2 per share (20%) for the year 2008-2009 (Previous year:10%)

3. The Company is engaged primarily in the business of financing and accordingly there are no separate reportable segments as per Accounting Standard 17 dealing with Segment Reporting.

4. Figures for the previous periods have been regrouped, wherever necessary.

5. Earning Per Share has been computed in accordance with Accounting Standard 20.

4. Promoter and Promoter group shareholding : Maharashtra Scooters Ltd with shareholding of Rs 16,38,720 shares (4.48%) in the Company, which was hitherto shown under the Promoter Group is excluded from the Net of Promoter Group of the Company in ,view of the Scheme of Demerger of erstwhile Bajaj Auto Ltd and resultant changes

Rahul Bajaj
Chairman