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bajaj coNsuMrn cAnE July 12, 2026 To: To: DCS-CRD Listing Compliance BSE Limited National Stock Exchange of India Ltd. First Floor, New Trade Wing Exchange Plaza, 5th Floor Rotunda Building, Plot No. C/1, ‘G’ Block Phiroze Jeejeebhoy Towers Bandra- Kurla Complex Dalal Street, Fort, Mumbai 400 023 Bandra East, Mumbai 400 051 Stock Code: 533229 Stock Code: BAJAJCON Dear Sir/Madam, Sub: Newspaper clippings - 20th Annual General Meeting and information on E-voting and other related information In continuation of our letter dated July 11, 2026, regarding the Twentieth (20th) Annual General Meeting ("AGM") of the Company, and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice pertaining to the 20th AGM of the Company, published today, i.e., July 12, 2026, in Financial Express (All editions) Jansatta (All editions) and Dainik Navjyoti (Udaipur). The same may please be taken on record and suitably disseminated to all concerned. Yours Sincerely, For Bajaj Consumer Care Limited Naveen Pandey Managing Director DIN: 09584377 Encl: as above Bajaj Consumer Care Limited 1231, 3rd Floor, Solitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andheri (East), Mumbai 400 093 I Tel.: +91 22 66919477/78 I CIN: L01110RJ2006PLC047173 I Web: www.bajajconsumercare.com Registered Office: Old Station Road, Sevashram Chouraha, Udaipur- 313 001, Rajasthan Tel.: +91 0294-2561631, 2561632 bajaj CONSUMER CARE ., Gujarat Informatics Limited Just Block No. 2, 2nd Floor, Karmayogi Bhavan, ���������� �� ����������� Rogd, Office: Old Statioo Rood, Sevasllram Chouraha Sector 10, Gandhinagar-382010 (Gujarat). ���������������������������� Udoipur 3130 01. Rajaslhan Just Dial Limited Phone: 079-23256022, Fax: 079-23238925 ����������������������� Tel No. +ll1 29<12561831 NOTICE INVITING BID ������������������������ Email Id. oomp!ianc:eofficer@ba~joonsumer.com CIN: l74140MH1993PLC150054 Website; www.bajajconsumeicare.com GIL invites Bids through E-tendering for Bid for Registered Office: Palm Court, Buildmg•M~5 01/8, 5" Floor, New Link Ro&d, �������������������������� NOTICE OF THE 20" ANNUAL GENERAL MEETING Beside Goreg,aQn Spor1s Complex., Malsd (West). Mvmbai - 400 064, Tel: +91 22 2888 4060; Website:.. WYAv.jusfdiaLcom; E•mail: inves.tors@Justdial..com on behalf of Various Government Departments/ Boards/ �������������������������� NOTICE Is herel)y glve<I 11181 ihe 20th Annual Genetal Meeting ('AGM' 01 Corporations/ Offices within the State of Gujarat. (Tender ��������� ���� ������� 'l.1eeting") or Bajaj Consumer Care Limited ("the Company') wil be held on ���� ��������� ��������� Wednesday, Augusl 5, 2026, at 10:30 A.M. (1ST) at The FemR esidency, PIO! No. 1, STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE No, HWT10072026) Madhu Nursory Compound, Hiran Magn Sector 3, Near Sevashram Ayove<, Interested parties may visit http://www.gil.gujarat.gov.in �� �������� ���� ��� QUARTER ENDED JUNE 30, 2026 ������������������������� Odaipur- 31300\, Rajasthan. to transact !he business as set out i'I the Notice or https://tender.nprocure.com for eligibility criteria & (tin million except per share data) more details about the bids, . Managing Director ������������� �� ��� Pursuant to the provisions of Ille Companies Acl. 2013, the Rules made thereunder, Regulalioo 36 of the S8€ 1 (Listing Obligatioos and Oisdos.ure Quarter ended Quarter ended Year end&d ReqviremenlS) RegufaliOO!;, 2015 ('1.l$tlng Regula lions"), Se(felarial Slandard on SI. Juno 30, June 30, March 31, Particulars 2026 2025 2026 General MeetlnQ$ endolher applicable provi~oos. Ille Notice ol llleAGM toge the, with !he Annual Repon of the Company tor Ille Financial Year 2025-26 has been (Unaudited) (Unaudited) (Audited) sent byelectl'OQicmode to lhose Membe<s whose e-mail address&$ are registered 1 Total Income from Operalic,os 3,274.7 2,978.6 12,138.6 with the Company/Depository Participant(s)/Registrar and Share Transfer Agent (."RTA1 and by permitted physical mode to those Members whose e-mai addresses are not registered as on July 3. 2026. The dispatch of lheAnnual Report {after Exceptional and/or extreordina.ry items) 2,065.9 1,989.1 6,162.3 ��������������������������������������������� weooite or Ille Company at www,bajajconsumercare,oom. on Ille weooltes ol the Stock Exchanges at YI\VN.bsefndia.eom and ,w,w.nseindia.com and on the website ol KFon Technologies Limiled ('KFlnteclli el YIWlv.evoting.kflnle<:h.oom. (after E.xoeptional and/or Extraordinary items) 1,662.2 1,5%,5 4,970,2 ���������� Members desirous of obtaining a physical copy or the Annual Report may send 5 Total Cc;,mprehensive Income for the period ������������������� iheir request to the Company at its Cocporate Office at 3rd Floor, &Jilding No. 12. [Comprising Profil for Ille period (after tax) ��� ������������ ��������� Solitaire Corporale Park. 167 Guru liargoviod Marg, Chakala, Andhen (East), and Other Com.ptehensiv8 lncomo (after Lax)) 1,614.2 t,569.6 4,998.7 ��� ���������� ����������� ����������� Mumbai-400093 Ofby e-mail al annualreport@bajajconsumer.oom, quoting their DP 10a ndC liern ID/Folio Numbec, The same ,,;ii be pcovided free or cosl. 8 Earnlogs Per Shara (ort 10/-each} (Not annuallS<ld) Members v.t.ose names.appear in lhe Register of Members or in the Register of b) DUuted ({) 19.54 18.77 56.44 ����������� ���� ���� ����� Wednesday, July 29, 2026. shall be el\titled I◊ avail 1he fa<:ility of remotee -voUng {1ST) and ends 011 Tuesday,Augus14,2026at5:00P.M. (1ST). The remote&-voling 1, Tile statement of unaudited financial resotts for the quarter ended June 30. 2026 has been reviewed by ����������������� the Audit Committee and.approved by the Board or Olfectors at their respocifve meetings hold on July 10. ��� ����������� ������������ ��������� facility shall not be available thereafter and the e~voUng module shal be disabled 2026. Th& Statutory Auditors h.avoconducted a •umlt&d-rovfew" of those ,esulls In terms of Regu1atio1l 33 ��� ���������� ����������� ����������� by KFm tech upoo expiry of Ille aforosaid period. of SEBI (listing Obllgalionsand Disck>sure Requirements) Regula,Uons, 2015. My pefSOO who acq\JWes shares_o f the Company and becomes a Member after dispatch or the NoUce and holds shares ason thec ul-off datem ay obtainl he login Exchanges under Regulation 33 of the SEBI (listing Obligations and Disclosure Requirements) � ������������������������������������� ������ ������ �������� crede,,tials by sending e request I◊ evotlng@ldinlecll.com and may also oerer lo the voting instcuClioos available on the weooite of KFintech, Company www.justdiat.com under Investor Relalion Section, Funher, the same can be c1ooessed by but shall not be ent ided to vote again al1he Meeting. scanning the below QR code. ����������������������� The Company has appointed Mr. S. N. Vlswarelhan, Practising Company 3. Effective November 21. 2025. the new labour code on Social Security, 2020. amended the definition of ����������������� ��������������������������� Secretary (FCS 13685: COP 24335), fairlrlQ him Ms, Malati Kuma,r, Pracbsing "wages· fOf gratuity cak:ulatlo..,sand expanded coverag& to fixed-term employees. Und8f Ind AS 19, the CompanySecrelary (ACS 15508; CDP 10980), as lhe StlUlinizec l◊scrulinile the remote e•votngandvotlng process attheAGM in a fair and transparenl mariner, revision to gratuity benefit resulting from new labour codes ar& considered as plan amendmenlS and are tre.aled a$ past seMce costs. Consequ!Jntly, the Company ha$ reoognised a: one•fmle, past service cost AM ember enli11ed to altenda nd vote al the AGl,l may .-ppoint ap roxy wa lte nda nd of Rs. 210.8 million on account of aforesakf revision as Exceptional item in ttie Statement of Profit and vote oo a poll instead of himself/herself. A proxy need nol be a Member of the Loss for the year eoded March 31, 2026. Company. The duly completedP roxy Fonn must reach lhe Registered Dlfoce ol [Showing first 8,000 characters — download PDF for full document]