Pursuant to the subject, we hereby inform that Mrs. Rupali Ghosh has resigned from the post of Company Secretary and Compliance Officer. The same has been accepted by the Board with effect from October 26, 2026

BAJAJ GTOBAL LIMITED CIN NO. : 151900MH1985P1C035519 Regd. Office : IMAMBADA ROAD, NAGPUR - 440 018 (MH) (lNDIA) TEL. : +91 7L2272007t-75 FAX : 0712-2723068 Email : cs@bajajngp.com Website : wwwbajajgloballtd.com i6f['6;iob;;,'7i7'ii The Listing compliance Department BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, P.J. Tower, Dalal Street, Mumbai - 400 001 Scrip Code: 512261 Ref: Reeulation 30 of SEBJ (Listins Oblieation and Disclosure Requirements) Regulations. 2015. Sub: Outcome of Board Meeting held on October 26. 2026 - Resignation of Companv Secretarv, Compliance Officer & Chief Financial Officer This is with reference to the above Subject, we hereby inform you that: Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) hereinafter referred to as "SEBI (LODR) Regulations, 2015", we wish to inform the Exchanges that Rupali Ghosh (ACS 49577) has conveyed her decision to resign from the post of Company Secretary, Compliance Officer and Chief Financial Officer of the Company, due to her personal reasons with effect from 26th October, 2026 to facilitate smooth transition. The Company has accepted her resignation. Detailed information as required under SEBI (LODR) Regulations, 2015 read with SEBI CircularNo. SEBI'/HO/CFD/CFD-PoD-l/P|CIN2023l123 dated 13 July 2023 inrespectof aforesaid resignation are given in'Annexure A'to this letter. The letter of resignation along with the reason for resignation is annexed as 'Annexure B'. The Exchange is requested to take the same on record. Thanking you, Yours faithfully, FoT BAJAJ GLOBAL LIMITED AKSHAY RANKA DIRECTOR ilf,C'PUB DIN:00235788 Encl: As below. BAJAJ GtOBAt LIMITED CIN NO. : 151900MH1985P1C036519 Regd. Office : IMAMBADA ROAD, NAGPUR - 440 018 (MH) (tNDlA) TEL. : +91 712272OO71.-75 FAX : 0712-2723068 Email : cs@bajajngp.com Website : www.bajajgloballtd.com Annexure A (Details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023l1 23 Dated l3th Julv 2023) CS Rupali Ghosh (ACS 49577) Reason for change (Resignation) Due to personal reasons Date of cessation With effect fiom Monday, 26th October, 2026 Brief profile NA Disclosure of relationships NA between directors rfrcLrrirE' For BAJA ElollAroRv ornroon liurHoilSEo Date: 26th October, 2026 From, CS Rupali Ghosh (ACS 49577) Address: Aadesh society, Bharatwada Road, Nagpur, 440035 The Board of Directors BAJAJ GLOBAL LIMI'|ED Imambada Road, Nagpur, Maharashtra - 440018. Subiect: Resignation liom the post of Company Secretarv. Compliance olficer and Chief Financial Officer. Dear Sir, I hereby tender my resignation, due to personal reason from the post of Company Secretary, Compliance officer and Chief Financial Officer of M/i: BAJAJ CLOBAL LIMITED with effect liom 26th October,2026. You are also requested to inform the concernecl authorities. I thank the Board for giving me the opportunity to serve the Company and would like to place my sincere appreoiation for the cooperation extended during my association with tlle Company. Thanking You, dS Rupali Ghosh (ACS 49s11)