Bajaj Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve It is being informed that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026, inter alia, to consider and approve the unaudited financial results of the Company, along with a limited review report thereon for the quarter and half-year ended September 30, 2026. Further, ....

BAJAJ GLOBAL LIMITED CIN NO. : L51900MH1985PLC036519 Regd. Office : IMAMBADA ROAD, NAGPUR-440 018 (MH) (INDIA) TEL.: +91 712 272 0071-75 FAX : 0712-272 3068 Email: cs@bajajngp.com Website: www.bajajgloballtd.com 21st October, 2026 BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 512261 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 With reference to the captioned subject, it is being informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 26th day of October, 2026, to inter-alia consider and approve the Unaudited Financial Results along with the Limited Review Report thereon for the Quarter and Half-year ended 30th September, 2026. Further, in accordance with our previous communication dated 30th September, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares/securities of the Company, by the Designated /Connected Persons and their immediate relatives shall remain closed w.e.f. 01st October, 2026, and will continue to remain closed till 48 hours after the declaration of the Results. For Bajaj Global Limited Akshay Ranka Director DIN: 00235788