BSECompany Update1d ago · 4 Sept 2026, 03:07 pm

Please refer to the enclosed file.

Bajaj Electricals Ltd-$ · 500031

✦ AI Summary

Bajaj Electricals Ltd has informed about the allotment of 30,867 equity shares of Rs. 2 each to 65 eligible employees under the Performance Stock Option Plan - 2023 (PSOP 2023). The issued, subscribed and paid-up capital of the Company shall comprise of 11,54,23,636 equity shares of Rs. 2 each fully paid-up amounting to Rs. 23,08,47,272/-.

Analysis Scores

Earnings Impact2/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Bajaj Electricals Ltd-$ - 500031 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

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L-1/0121/JG/PD September 4, 2026 BSE Limited : Code No. 500031 Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street Mumbai 400 001. National Stock Exchange of India Limited : BAJAJELEC - Series: EQ Listing Department Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Sub.: Allotment of 30,867 equity shares of Rs.2 each on exercise of options by eligible employees Re.: 30th Meeting of Stakeholders’ Relationship Committee [Meeting commencement time: 2:30 P.M.; Meeting conclusion time: 03:00 P.M.] Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we wish to inform you that the Stakeholders’ Relationship Committee, at its Meeting held today, i.e. on September 4, 2026, has approved the allotment of 30,867 equity shares of Rs. 2 each, fully paid-up, in favour of 65 Employees who had been granted stock options under the Performance Stock Option Plan - 2023 (“PSOP 2023”) of the Company. Post this allotment, the issued, subscribed and paid-up capital of the Company shall comprise of 11,54,23,636 equity shares of Rs. 2 each fully paid-up amounting to Rs. 23,08,47,272/-. The details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are enclosed as ‘Annexure A’. We request you to take the above on record and that the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations and other applicable laws, if any. Thanking you, Yours faithfully, For Bajaj Electricals Limited Prashant Dalvi Chief Compliance Officer & Company Secretary (ICSI Membership No.: A51129) Encl.: As above. Bajaj Electricals Limited | CIN: L31500MH1938PLC009887 Registered Office: Mulla House, 2nd Floor, 51 Mahatma Gandhi Road, Fort, Mumbai 400 001 Tel: 022 6149 7000 | Website: www.bajajelectricals.com | E-mail: legal@bajajelectricals.com Annexure A SCHEDULE I [Part E read with Reg 10(c) of SEBI (Share Based Employee Benefits and sweat Equity) Regulations, 2021] 1 Company Name and address of Registered Office : BAJAJ ELECTRICALS LIMITED Mulla House, 2nd Floor, 51 Mahatma Gandhi Road, Fort, Mumbai - 400 001 Tel.: 022-61497000 Email ID: legal@bajajelectricals.com 2 Name of the recognised Stock Exchanges on : BSE Limited (BSE) which the company’s shares are listed National Stock Exchange of India Limited (NSE) 3 Filing date of the statement referred in regulation : PSOP 2023: 10(b) of the Securities and Exchange Board of BSE - May 15, 2024 India (Share Based Employee Benefits and Sweat NSE - May 16, 2024 Equity) Regulations, 2021 with the recognised Stock Exchange 4 Filing Number, if any : Nil 5 Title of the Scheme pursuant to which shares are : Performance Stock Option Plan 2023 issued, if any 6 Kind of Security to be listed : Equity Shares 7 Par value of the shares : Rs. 2.00 per share 8 Date of issue of shares : September 4, 2026 9 Number of shares issued : 30,867 10 Share Certificate No., if applicable : Not Applicable 11 Distinctive number of the share, if applicable : 115392770 to 115423636 12 ISIN Number of the shares if issued in Demat : INE193E01025 13 Exercise Price per share : Scheme Grant Date Grant Price (Rs.) PSOP 2023 06/08/2024 2.00 12/05/2025 2.00 07/08/2025 2.00 14 Premium per share : Scheme Grant Date Grant Price (Rs.) PSOP 2023 06/08/2024 - 12/05/2025 - 07/08/2025 - 15 Total Issued Shares after this issue : 11,54,23,636 equity shares 16 Total Issued Share capital after this issue : Rs. 23,08,47,272/- 17 Details of any lock-in on the shares : Not Applicable 18 Date of expiry of lock-in : Not Applicable 19 Whether shares identical in all respects to : Yes, the new equity shares issued shall rank pari existing shares If not, when will they become passu with the existing equity shares. identical? 20 Details of Listing fees, if payable : Not Applicable For Bajaj Electricals Limited Prashant Dalvi Date: September 4, 2026 Chief Compliance Officer & Company Secretary Place: Mumbai Bajaj Electricals Limited | CIN: L31500MH1938PLC009887 Registered Office: Mulla House, 2nd Floor, 51 Mahatma Gandhi Road, Fort, Mumbai 400 001 Tel: 022 6149 7000 | Website: www.bajajelectricals.com | E-mail: legal@bajajelectricals.com