Bajaj Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

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 30th July, 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 Tuesday, August 04, 2026, to inter-alia consider and approve the Unaudited Financial Results along with the Limited Review Report thereon for the Quarter ended 30th June, 2026. Further, in accordance with our previous communication dated June 26, 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. July 01, 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