Outcome of Board Meeting

bajaj coNsuMrn cAnE October 14, 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 Sirs/Madam, Sub: Outcome of Board Meeting held on October 14, 2026 In continuation of our letter dated October 7, 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 3:45 P.M. and concluded at 5:00 P.M. today i.e. October 14, 2026, the Board of Directors have, Inter alia, approved, Unaudited Financial Results (Standalone and Consolidated) for the quarter/half year ended September 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. October 14, 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 unanimously approved the appointment of Mr. Jitendra Ananda Mahajan (DIN: 02602356) as an Additional Director designated as Non-Executive, Independent Director for the first term of five (5) consecutive years from October 14, 2026, subject to the approval of shareholders. This is to further inform you that pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. K. S. Narayanan (DIN: 08097152), Non-Executive, Independent Director, has tendered his resignation from the directorship of the Company with effect from the close of business hours on October 14, 2026, due to personal medical reasons and professional commitments and the letter received from Mr. K. S. Narayanan is enclosed as Annexure-II. Consequent to his resignation as Independent Director from the board of the Company, he shall cease to be the Chairman of Stakeholders Relationship Committee & also member of Audit Committee of the Company. 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 Nomination, Remuneration & Corporate Governance Committee and the Board of Directors of the Company noted the aforementioned resignation on October 14, 2026. The Board placed on records its deep appreciation for the valuable contribution and guidance provided by Mr. K. S. Narayanan during his association with the Company as a Non-Executive, Independent Director and wished him success for his future endeavours. Mr. K. S. Narayanan has also confirmed that there are no material reasons for the resignation other than those mentioned in his resignation letter. The necessary details pursuant to Regulation 30 of the Listing read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, and Regulation 30 – Part A of Para A of Schedule III of Listing Regulations is enclosed as Annexure -III. 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 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 r CHOPRA VIMAL & CO. Chartered Accountants ~ E-479, Lal Kothi Scheme, Behind New Vidhan Sabha, Janpath, Jaipur -302015 N A Phone: 0141-6769136,9530261623;9829016231, E-Mail: chopravimal@gmail.com 1 O I Independent Auditor's Review Report on Standalone Unaudited Quarterly and Year to date 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 September 30, 2026, and year to date from April I, 2026 to September 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 misstatement. 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 Ch~ountants /. - Vimal.Cho~ Partner Membership No.: 074056 N C..H 8 E '.25 96 UDIN: ";l..6D74 or6'I Place: Jaipur Date: 14th October 2026 BAJAJ CONSUMER CARE LIMITED CIN : LO I 11 0RJ2006PLC047 l 73 Regd Office: Old Station Road, Sevashram Chouraha, Udaipur -31300 I. Phone : 0294-256163 1-32 Email : complianceofficer@bajajconsumer.com Website: www.bajajconsumercare.com Statement of Standalone Unaudited Financial Results for the Quarter and Six Months ended September 30, 2026 (t in lakh unless othe1wise stated) Unaudited Unaudited Unaudited# Unaudited Unaudited# [Showing first 8,000 characters — download PDF for full document]