The Board of Directors at its Board Meeting held on Monday, October 26, 2026 has appointed CS Shraddha Pachare as Company Secretary and Compliance Officer of the Company with effect from October 26, 2026

BAJAJ GLOBAL LIMITED CIN No. : 151900MH1985P1C036519 Regd. Office : IMAMBADA ROAD, NAGPUR - 440 018 (MH) (tNDiA) TEL. : +91 7L2272007L-75 FAX : 0712-2723068 Email : cs@bajajngp.com Website : www.bajajgloballtd.com 26th October,2026 BSE Limited Listing compliance Department 1st Floor, New Trading Ring, Rotunda Building, P.J. Tower, Dalal Street, Mumbai - 400001 Scrip Code: 512261 lation 30 of SEBI Regulations. 2015. Sub: Outcome of Board Meeting held on October 26. 2026 - Appointment of Companv Secretarv. Compliance Officer and Chief Financial Officer With reference to the above Subject, this is to inform that the Meeting of the Board of Directors.of the Company was held on Monday, October 26th, 2026 at the Registered Office of the Company. The Board of Directors has considered and approved the appointment of CS Shraddha Pacharq (Membership No: ACS- A81608) as Company Secretary, Compliance Officer & Chief Financial Officer of the Company w.e.f. October 26,2026. The requisite details in terms of the SEBI Circular dated July 13, 2023 are enclosed as Annexure A. For Bajaj Global Limited Akshay Ranka Director DIN:00235788 Encl: As above BAJAJ GLOBAL LIMITED CIN NO. : 151900MH1985P1C036519 Regd, Office : IMAMBADA ROAD, NAGPUR - 440 018 (MH) (tNDtA) TEL. : +91 7L2 2720071-75 FAX : 0712-Z7Zg06g Email : cs@bajajngp.com Website : www.bajajgloballtd.com Annexure A r--r Sr.No. Details of the events Information on the events 1. The reason for change viz. CS Shraddha Pachare has been appointed as Company Secretary, appointment, resignation, Compliance Officer & Chief Financial Officer of the Company removal, death or otherwise; consequent to vacancy arose in the said office due to the r resignation of CS Rupali Ghosh (Former Company Secretary, Compliance Officer & Chief Financial Officer) 2. Date of appointment r October 26,2026 J. Brief Profile CS Shraddha Pachare (Membership NoiaCS- Agl608) is a Qualified Company Secretary and Commerce Graduate. She is an Associate Member of Institute of Company Secretaries of India (ICSI). Apart from this, CS Shraddha Pachare also holds a degree in Law. CS Shraddha Pacha.re has an experience in the domain of statutory and regulatory compliances including but not limited to drafting, statutory registers, Corporate Filings, SEBI Regulations etc. Apart from this, she has a good command over the financial matters. 4. iir"ro.u.. or r.tutionships Not Applicable between director (in case of appointmentr of a director) LIfiIIED GLOBAL FOT BAJAJ, tdL $G}IAIOFf TUI HOTFED URE ETON