Outcome of Board Meeting

November 6, 2026 BSE Limited : Code No. 544042 Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 National Stock Exchange of India Limited : BAJEL – Series: EQ Listing Department Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051 Dear Sir/Madam, Sub: Outcome of the Board Meeting of Bajel Projects Limited ("Company") held today i.e. on Friday, November 6, 2026 ("Meeting"). Further to our letter dated October 29, 2026, intimating the Stock Exchange regarding the board meeting and pursuant to the provisions of Regulations 30 (read with Part A of Schedule III) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), the Board of Directors, at their meeting held today i.e., November 6, 2026, based on the recommendation of the Audit Committee, inter alia, approved the following: The Unaudited Standalone & Consolidated Financial Results of the Company for the 2nd quarter and half year ended September 30, 2026, along with Limited Review Report as provided by Statutory Auditors thereon. (Enclosed) The aforesaid intimation is also being uploaded on the website of the Company at www.bajelprojects.com The Meeting commenced at 1:30 P.M. and concluded at 2:50 P.M. We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations. Thanking you, Yours faithfully, For Bajel Projects Limited Amee Bharatbhai Joshi Company Secretary & Chief Compliance Officer (Membership No.: A22502) Encl: As Above