Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve Pursuant to the Regulation 29 and 33 of the SEBI Listing Regulations, a meeting of the Board of Directors of the Company is scheduled on October 14, 2026, to consider and approve unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2026.

October 7, 2026 To: To: Corporate Relationship Department Listing Compliance BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street Plot No. C/1, ‘G’ Block Fort Bandra- Kurla Complex Mumbai 400 001 Bandra East, Mumbai 400 051 Stock Code: 533229 Stock Code: BAJAJCON Dear Sir/Madam, Sub: Unaudited Financial Results (Standalone and Consolidated) for the second quarter/half year ended September 30, 2026 Re.: Notice of Board Meeting to be held on Wednesday, October 14, 2026 Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of Board of Directors of the Company is scheduled on Wednesday, October 14, 2026, inter alia, to approve the Unaudited Financial Results (Standalone and Consolidated) for the second quarter/half year ended September 30, 2026. Further, vide our letter dated September 29, 2026, we had intimated that the “Trading Window” for dealing in securities of the Company, shall remain closed for all the “Designated Persons” covered under Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from October 1, 2026, till 48 hours after the announcement of Unaudited Financial Results of the Company for the second quarter/half year ending September 30, 2026. The notice is also available on the website of the Company at www.bajajconsumercare.com. The same may please be taken on record and suitably disseminated to all concerned. Thanking you, Yours Sincerely, For Bajaj Consumer Care Limited Jignesh Nagda Company Secretary & Compliance Officer Membership No.: A21827 Bajaj Consumer Care Ltd (Formerly Bajaj Corp Ltd) 117, 11th Floor, Bajaj Bhavan, Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai - 400021 Tel.: +91 22 22049056 / 58 / 8633 I CIN: L01110RJ2006PLC047173 I Web: www.bajajconsumercare.com Registered Office: Old Station Road, Sevashram Chouraha, Udaipur- 313 001, Rajasthan Tel.: +91 0294-2561631, 2561632