General Updates

L-1/0087/PG/PD June 26, 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.: Newspaper Advertisements: Information regarding 87th Annual General Meeting (“AGM”) to be held through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) 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, Bajaj Electricals Limited (“Company”), enclose herewith the copies of newspaper advertisements published today i.e. June 26, 2026, in ‘Free Press Journal’ (English) and ‘Navshakti’ (Marathi), informing, inter-alia about: a. The 87th Annual General Meeting (“AGM”) of the Company, which is scheduled to be held on Thursday, August 6, 2026, at 03:00 PM (IST) through VC/OAVM facility without physical presence of Members at a common venue; b. The AGM Notice and the Annual Report for FY 2025-26, which shall be sent via e-mail to those Members whose e-mail addresses are registered either with the Company or their respective depository participants and related information; c. The registration of e-mail addresses by the Members; d. The manner of registering KYC by the Members, including bank details for receiving the final dividend; e. The participation of the Members at the 87th AGM and e-voting related information; and f. The details relevant to the payment of the final dividend. We request you to take the above on record and treat it as compliance under the applicable provisions of the SEBI Listing Regulations, 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 THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Friday, June 26, 2026 HEAD OFFICE : CATHOLIC BANK BUILDING, PAPDY NAKA, VASAI (W)-401 207, DIST. PALGHAR, MAHARASHTRA. BALANCE SHEET AS ON 31ST MARCH 2026 Profit on Sale of Assets 4,55,940.37 3,25,004.84 Dividend on Shares 700.00 4,56,640.37 701.64 3,25,706.48 Capital & Liabilities Schedule As on 31-03-2026 As on 31-03-2025 Adjustment For : (Current year) Rs. (Previous year) Rs. Increase / (Decrease) in 6,16,39,27,062.83 2,98,81,45,496.83 Deposits and Other Accounts 1 Capital 1 97,56,30,725.00 98,10,11,225.00 Increase / (Decrease) in Other (21,59,45,640.49) (64,59,87,734.05) 2 Reserves & Surplus 2 16,62,99,63,014.36 16,59,40,78,796.90 Liabilities 3 Principal/Subsidiary State Partnership Fund Account - - Increase / (Decrease) in Int (6,19,199.20) 2,43,358.47 Payable 4 Deposits and Other Accounts 3 90,49,22,79,184.14 84,32,83,52,121.31 (Increase) / Decrease in Int 3,50,95,569.10 (10,77,10,868.18) 5 Borrowings 4 - - Receivable 6 Bills For Collection being bills Receivable as per Contra 44,44,61,898.25 23,64,31,147.45 (Increase) / Decrease in 82,70,36,134.57 (28,52,86,728.58) 7 Overdue Interest Reserve - As per Contra 5,79,69,35,581.92 4,86,50,04,687.53 Advances 8 Interest Payable 2,85,615.77 9,04,814.97 (Increase) / Decrease in Other (49,79,82,034.35) 36,66,70,934.98 9 Other Liabilities & Provisions 5 1,35,20,01,278.96 1,32,60,67,241.98 Assets 10 Profit/Loss Account 6 14,64,00,000.00 14,75,00,000.00 Increase / (Decrease) in - 19,05,472.23 Branch Adjustments Total 1,15,83,79,57,298.40 1,08,47,93,50,035.14 Increase / (Decrease) in (53,44,66,737.22) 4,20,91,989.02 Contingent Liabilities 16 1,54,64,23,183.82 2,05,38,89,154.25 Reserve funds Property & Assets Schedule As on 31-03-2026 As on 31-03-2025 (Increase) / Decrease in (7,00,78,26,504.44) (1,23,07,81,349.20) (2,82,99,58,630.25) (46,98,86,709.53) (Current year) Rs. (Previous year) Rs. Investments 1 Cash 7 3,38,98,96,785.78 3,85,69,56,574.93 Cash Generated from 47,27,01,195.44 1,15,82,04,226.51 2 Balances with others Banks 8 16,70,32,54,920.25 16,04,16,12,685.83 Operations 3 Money at Call and Short Notice 9 5,19,05,10,456.00 4,35,03,00,640.15 Income Tax Paid (8,54,23,793.04) (6,05,59,846.04) 4 Investments 10 39,71,54,40,017.83 33,89,06,30,838.27 Cash Generated From 38,72,77,402.40 1,09,76,44,380.46 5 Principal/Subsidiary State Partnership Fund Account - - Operating Activities 6 Advances 11 40,86,91,11,859.55 41,69,61,47,994.12 B Cash Flow from Investing Activities 7 Interest Receivable Purchase of Fixed Assets (3,16,26,458.84) (1,71,59,914.62) a) on Advances OIR (As per Contra) 12 5,79,69,35,581.92 4,86,50,04,687.53 Sale of Fixed Assets 5,48,564.56 3,29,744.85 b) on Investments & Other Advances 12 1,39,03,49,510.54 1,41,04,77,008.41 Dividend Received 700.00 701.64 8 Bills Receivable being bills for Collection as per Contra 44,44,61,898.25 23,64,31,147.45 Cash Generated from (3,10,77,194.28) (1,68,29,468.13) 9 Branch Adjustments - - Investing Activities 10 Premises, Furniture, Fixture, Fittings, Library, Vehicles, 13 99,43,79,557.89 1,13,95,80,643.44 C Cash Flow from Financing Improvement to Premises & Intangible assets Activities 11 Capital Work in Progress 14 28,75,82,503.52 12,42,17,317.62 Increase/(Decrease) in Share (53,80,500.00) (96,00,750.00) 12 Other Assets 15 1,05,60,34,206.87 86,79,90,497.38 Capital 13 Non-Banking Assets acquired in satisfaction of Claims - - Increase/(Decrease) in - - Total 1,15,83,79,57,298.40 1,08,47,93,50,035.14 Borrowings Significant Accouting Policies 17 Dividend Paid (14,73,97,419.00) (14,76,19,818.00) Notes to Accounts 18 Cash Generated from (15,27,77,919.00) (15,72,20,568.00) As per our report of even date Financing Activities For A P Sanzgiri & Co. For and on behalf of bank D Net Increase in Cash and 20,34,22,289.12 92,35,94,344.33 Chartered Accountants Cash Equivalent (A+B+C) Firm Regn. No. 116293W E Cash and Cash Equivalent 10,60,05,07,103.91 9,67,69,12,759.58 Beginning of the Year Sd/- Sd/- Cash and Cash Equivalent 10,80,39,29,393.03 10,60,05,07,103.91 CA Abhijit Sanzgiri Mr. Benauld Dias Mr. Sebastian Dias at the end of the Year (D+E) Partner Chairman Director Break up of Cash and Cash As at As at Membership No. 043230 Equivalent 31.03.2026 31.03.2025 Cash in Hand 32,29,44,014.35 30,22,97,540.17 Sd/- Sd/- Balances with Banks (exclud- 5,29,04,74,922.68 5,94,79,08,923.59 Place - Papdy, Vasai Mrs. Tresa D'silva Mr. Mahesh Phadke ing term deposit maturing Date - 25.06.2026 Director CEO beyond 3 months) PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2026 Money at Call and Short 5,19,05,10,456.00 4,35,03,00,640.15 Notice Total 10,80,39,29,393.03 10,60,05,07,103.91 EXPENDITURE As on 31-03-2026 As on 31-03-2025 (Current year) Rs. (Previous year) Rs. 1 Cash and Cash Equivalents include highly liquid short term investments for the short period in form of Cash,balances 1 Interest paid on Deposits 4,93,61,43,591.29 4,72,63,10,677.59 held in current accounts with other Banks(including Term Deposits maturing within 3 months) and Money at call & short 2 Interest paid on Borrowing 5,15,770.75 11,96,161.77 Notice. 2 Cash flow Statement is prepared by using indirect method as mentioned in AS 3. 3 Salaries, Allowances, Provident fund 82,02,94,219.05 91,71,98,597.15 4 Director's and Local committee members fees and 62,03,000.00 49,62,945.00 As per our report of even date allowance For A P Sanzgiri & Co. For and on behalf of bank 5 Rent, Taxes, Insurance, Lighting etc. 9,59,87,816.66 9,66,74,134.92 Chartered Accountants Firm Regn. No. 116293W 6 Law Charges 13,80,500.00 14,60,610.00 7 Postage, Telegram and Telephone Charges 80,63,105.34 89,75,267.83 Sd/- Sd/- 8 Auditor's Fees 1,42,89,737.60 1,17,97,240.80 CA Abhijit Sanzgiri Mr. Benauld Dias [Showing first 8,000 characters — download PDF for full document]