Outcome of Board Meeting

bajaj coNsuMrn cAnE July 13, 2026 To: To: DCS-CRD Listing Compliance BSE Limited National Stock Exchange of India Limited 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 Sirs/Madam, Sub: Outcome of Board Meeting held on July 13, 2026 In continuation of our letter dated July 6, 2026 and pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the meeting of the Board of Directors of the Company commenced at 11:15 A.M. and concluded at 12:50 P.M. today i.e. July 13, 2026, the Board of Directors have, Inter alia, approved, Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, of the financial year 2026-27 (copy attached herewith as Annexure-I). The aforesaid results were reviewed by the Audit Committee and subsequently approved and taken on record by the Board of Directors of the Company at their respective meetings held today i.e. July 13, 2026. We would further like to inform you that the Statutory Auditors of the Company have subjected the aforesaid results to “Limited Review” and the same is enclosed herewith. Further, in compliance with Regulation 30 of the Listing Regulations, based on the recommendation of the Nomination, Remuneration and Corporate Governance Committee, the Board of Directors of the Company at the aforementioned meeting, appointed Mr. Jignesh Nagda (ACS 21827) as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company with effect from July 24, 2026. Please note that pursuant to Company’s Policy for Determination of Materiality of Events or Information, Mr. Jignesh Nagda (ACS21827), Company Secretary & Compliance Officer and Key Managerial Personnel of the Company, with effect from July 24, 2026, has been authorized in addition to the existing Key Managerial Personnel of the Company, to determine the materiality of an event / information and for making appropriate disclosures of such event / information to the stock exchanges pursuant to Regulation 30(5) of the Listing Regulations. The updated contact details pursuant to Regulation 30(5) of the Listing Regulations are as follows: S.No. Name Designation of the Key Email Id/Tel. No. Managerial Personnel 1. Mr. Naveen Managing Director naveen@bajajconsumer.com Pandey Tel: 022-66919477 2. Mr. D. K. Maloo Chief Financial Officer dkmaloo@bajajconsumer.com Tel: 022-66919477 3. Mr. Jignesh Company Secretary & complianceofficer@bajajconsumer.com Nagda (with Compliance Officer Tel: 022-66919477 effect from July 24, 2026) Bajaj Consumer Care Limited 1231, 3rd Floor, Solitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andheri (East), beig·. Mumbai 400 093 I Tel.: +91 22 66919477/78 I CIN: L01110RJ2006PLC047173 I Ro-p Web: www.bajajconsumercare.com I Email id: complianceofficer@bajajconsumer.com !I Registered Office: Old Station Road, Sevashram Chouraha, Udaipur- 313 001, Rajasthan ll.ll!Pl g Tel.: +91 0294-2561631, 2561632 bajqj CONSUMER CARE The necessary details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD-PoD2/CIR/P/0155 dated November 11, 2024, and Regulation 30 – Part A of Para A of Schedule III of Listing Regulations is enclosed as Annexure -II. The same may please be taken on record and suitably disseminated to all concerned. Thanking you, 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), beig· Mumbai 400 093 I Tel.: +91 22 66919477/78 I CIN: L01110RJ2006PLC047173 I GRo-p Web: www.bajajconsumercare.com I Email id: complianceofficer@bajajconsumer.com !I Registered Office: Old Station Road, Sevashram Chouraha, Udaipur- 313 001, Rajasthan ll.ll!Pl g Tel.: +91 0294-2561631, 2561632 Annexure - I CHOPRA VIMAL & CO. ~ Chartered Accountants E-479, Lal Kathi Scheme, Behind New Vidhan Sabha, Janpath, Jaipur• 302015 INDIA Phone: 0141-6769136,9530261623;9829016231, E-Mail: chopravimal@gmail.com Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Review Report to The Board of Directors Bajaj Consumer Care Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Bajaj Consumer Care Limited ('the Company') for the quarter ended June 30, 2026 (the "Statement") being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulation"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410. 'Review of Interim Financial Information performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material •m isstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable accounting standards and . other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Chopra Vimal & Co. Firm registration number: 006456C Chartered Accountants Vimal Chopra Partner Membership No.: 074056 UDIN :26074056BNDPIH5575 Place: Jaipur Date: 131h July 2026 BAJAJ CONSUMER CARE LIMITED CIN : LO I 11ORJ2006PLC047 I 73 Regd Office: Old Station Road, Sevashram Chouraha, Udaipur -313001. Phone : 0294-2561631-32 * Email : complianceofficer@bajajconsumer.com * Website: www.bajajconsumercare.com Statement of Standalone Unaudited Financial Results for the Quarter ended June 30, 2026 (~ in Iakh unless otherwise stated) Unaudited Audited"# Unaudited# Audited# 3 months Preceding 3 Corresponding 3 Year ended Particulars ended months ended months ended in 31/03/2026 the previous year 30/06/2026 31/03/2026 30/06/2025 I. Revenue from operations (a) Sale of goods 33,496.82 32,090.17 26,003.03 113,722.31 (b) Other operating revenues 14.43 21.62 720.85 1,123.23 Total Revenue from operations (I) 33,511.25 32,111.79 26,723.88 114,845.54 II. Other income 800.98 615.30 796.81 2,725.53 III. Total Income (l+11) 34,312.23 32,727.09 27,520.69 117,571.07 IV. Expenses (a) Cost of [Showing first 8,000 characters — download PDF for full document]