Outcome of Board Meeting

Electricals BAJAJ L-1/0108/JG/PD Augu6s,2t 0 26 BSEL imited CodNeo 5.0 0031 DepartomfCe onrtp oSreartvei ces PhirJoezeej eebhoyTowers, DalSatlr Meuemt b4a0i00 0 1 NatioSntaolcE kx chanogfIe n dLiiam ited BAJAJE-LSEeCr iEeQs : ListDienpga rtment ExchaPnlgaez a, BaCnodmrpal eKxu,r la Band(rEaa sMtu)m,b 4a0i00 5 1 DeaSri/ rM adam, Sub.O:u tcoomfet hMee etionftg h Beo arodfD irecotfoB rasj Ealje ctrLiicmailt(se" dC ompahneyl"td)o day, i.e. ThursdAauyg,u6 s,2t 0 2(6" Meeting") A. Un.a.Y.d.i.dtF einanRceisaulol ftt sh Ceo m.p_atnoytr h fei rqsuta rteenrd eJdu n3e0 2.0 26: Furtthoeo ru lre ttbeera,r riennfgo. L. - 1/0104d/aPtGeJ/duP lD2y 72 ,0 2a6n,d p ursutaotn htpe r ovisoifons Regula3t0i( ornewsai dt Pha rAt o fS chedIullalen) d3 3o ft hSee curaintdiE exsc haBnogaero dfI nd(iLai sting ObligaatniDdoi nssc losure ReRqeugiurlea2mt0ei1noa5tns,ssa ),m end(e"dS ELBiIs tRienggu latainobdna ss"e)d, ont hree commendoaftt hAieuo dnCi otm mitwteee en,c lhoesree with: a.thUen audSitteadn daalnoCdno en soliFdiantaenRdce isaulol ftt hsCe o mpafnoytr h fei rst quarter ended June 302,0 26, along with Rtehpeo prLrtiosmv iibtdyete dhdS e tR aetvuiAteuowdr iytt ohresr eaos'n A,o ..r:ifilrule.:A', whiwcehr aep proavnetdda koennr ecobrytd h Beo aorfdD irecattto hraesb oMveee tianngd; b.the Press Reblyte haCeso em piasinsnryu e esdpo eftc htae f orefsianiadnr ceisaualls 't Asn,n exure-B'. B. AppointomfeM nrt.K rishSnuannd araasmt ,h e' ChiGerfo wt&h NewB usinOefsfsi coeftr h'Ce o mpanayn d hidse signaatsSi eonniM oarn agemPeenrts onnel: Pursutaotn htpe r oviosfiR oengsu la3t0(i roewnai dtP ha rAot f S chedIulollfet) h SeE BLIi stRienggu laatniado nnys othaeprp licparbolveia snibdoa nsseo dnt hree commendoaftt hiNeoo mni na&tR ieomnu nerCaotmimoint ttheee, BoarodfD irecattto rhaseb ovMee ethiansga ppoinMtreK.dr ishSnuannd araastm h,'e C hiGerfo w&t Nhe w BusinOefsfsi ocfe rCt'oh mep anayndd,e signhaitmae sad S eniMoarn agemPeenrts oonfnt ehCleo mpanwyi,t h efffercotAm u gu1s12t,0 2(6d aotfje o ining). Thed etails/driesqculiuornseduRdere reg su l3a0to ifto hnSe E BLIi stRienggu larteiaowdni stS,hE BMIa stCeirr cular NoH.O /49/14/14(7)2025-CFDl-aPsuOtpD d2a/tolenJ/d a3 n7u63a20r/2,y20 02(26"6 S,EM BaIs tCeirr cular"), are proviidn'e Adn nreeCx-'u. C. Increianst eh ea ggregnautmeb eorf e mployseteo cokp tioannsde qiutsyh arreess eruvnedde 'rB ajaj EelctriLciamlis-t Peedr formSatnocOcepk t iPolna -n2 02(3"P'S OP2 023"): PursutaoRn etg ula3t0oi fto hnSe E BLIi stRienggu larteiaowdni stS,hc hedIultllhe e rweetw oi,st hoi nfoyromtu h at thBeo aorfdD irecotfto hrCeso mpaantyi ,ta sb ovMee etibnags,eo dnt hree commendoaftt hNieoo mni naatnidon RemunerCaotmimoint atnesde u bjteotc htae p proovfta hsleh arehoolftd heCero sm pabnywy a yo fp ostbaall lot HeaOdf fi2c7etF:hl oOonreU, n iCteyn tSeern,a pati Bapat Marg, Pr-4a0b0h0a1d3e.v i (West), Mumbai Te+l9:21 2 6 97690 0I0w ww.bajajelectricals.com RegistOefrfeiMdcu elH:lo au s2en,dF l o5o1rM,,a hatGmaan dRhoia Fdo,r Mtu,m b-a4i0 000M1a,h arashtra, Te+l9:21 2 6 14790 0I0E malielg:a l@bajajeIlC eIcNLt:3r 1i5c0a0lMsHc1o9m3 8PLC009887 Electricals BAJAJ hasi,n taelria ap,p rotvhieend c rietnah steeo tnaulm boefer m plosyteoeoc pkt i(o"nOsp tiaovnasi"lf)aog brrl aen t undtehrBe a jEalje ctrLiicmai-ltPsee dr formSatnoOccpekt iPolna- n2 02(3" PSOP-f2r0o2tm3h "ee)x isting 57,5 ,O5O 1p titoo3n 0s, 02,559t hOepritenibcoyrn esta,hs EeiS nOpgPo obly2 4,27O,p0t4i9o ns. Thdee tarielqsu uinrdetedhr Le i stRienggu larteiawodin tSshE, B MIa stCeirr cNuolS.aE rB I/HO/49/14/14(7)2025- CFD-POD2/l/d3a7t6Je2ad/n 2u30a02r2,6y0 2w6i,tr he spteotc htae b oavrepe r oviid'neA dn nexure-D'. D.Revisoifto hnre e munersattriuocnot ftu nre...weh ole-dtjirm�eto oftr hsCe o mpany Wew isthoi nfoyrotmuh aitnl, i gohftt hn ee wl abocuord etshB,eo aorfdD irecotfto hrCeso mpaantiy t,as b ove Meetibnags,eo dnt hree commenodfat thiNeoo nm inaatnidRo enm unerCaotmimointa tnedse u bjteotc hte approofvt ahsleh arehooftl hdCeeo rmsp abnywy a oyfp osbtaallhl aoastp ,p rotvhreeed v iosftih orene muneration strucotftu hwrehe o le-dtiirmeeco tfto hCreos m pa(nvyti hzEe.x ecutive Chairman&,C EMOaa,nn daging Director ExecuDtiirveec tor). :05 p.m. Thaeb ove-meMneteitooinftne hgdBe o aorfDd i recctoomrmse nacte d1 a1.:ma0.n0c do nclaut0d1ed Wer equyeostutot akteha eb oovner ecoarntddr etahstea maesc ompliwainttchhae ep plipcraobvlieos fti hoSenE sB I ListRienggu lations. Thankyionug, Yours faithfully, ricLailmsi ted J "XI: PrashDaanltv i � ChiCeofm pliOafnfci&eCc oemrp aSneyc retary (ICMSeIm berNsohA.i5:p1 129) Encalsa. b ove. HeaOdf fi2c7etF:hl oOonre,U niCteyn ,tS eernapBaatpiaM ta rPgr,a bha(dWeevsiMt u)m,b a-4i0 0013. Te+l9:21 2 6 97690 0I0w ww.bajajelectricals.com RegistOefrfeiMdcu el:Hl oau s2en,dF loo51rM,,a hatGmaan dRhoia dF,o rMtu,m ba-4i0 000M1a,h arasIhntdriaa, Te+l9:21 2 6 14790 0I0E maille:g al@bajajelIeC cItNLr:3i 1c5a0l0sMcHo1m9 38PLC009887 Annexure-A SRB C&C OLLP 12tFhl oTohrRe,u by 29S enapatiM arBga pat Dada(rW est) ChartAecrceodu ntants Mumb-a4i0 00 28, India Te:l+ 912628 1890 00 IndepenAduednittRo erv'isRe ewp oorntt h Qeu artUenraluyd Sittaendd aFlionnaenR ceisaulol ft s thCeo mpany Putrots hueRa engtu la3t3io oftn h eS EB(IL istOibnlgi gaatnidDo inssc losure RequiremReengtusl)a t2i0o1n5as,sa, m ended ReviReewp otrot ThBeo aorfdD irectors BajEalje ctrLiicmailtse d 1. Weh avree vietwheaedc companyingo fus ntaautdesimtteaenndtd aflionnaenr ceisauollf ts BajEalje ctrical(st h"eLC iommiptaenfdyo t"rh) e q uaretnedre Jdu n3e0 ,2 026( the "Statemaetntta"c)hh eerde with,s ubbmeiitbntyget dh eC ompapnuyr sutaont th e requireomfRe engtusl a3t3oi fto hnSe E B(IL isOtbilnigg aatniDdoi nssc lRoesquurier ements) Regula2t0i1o5an,ssa ,m end(etdh" eL isRteignugl ations"). 2. TheC ompanMya'nsa gemiesrn ets ponfsoitrb hlepe r eparoaftt ihoeSn t atemiennt accordwaintcher etchoeg naintmdie oans urepmreinntc liapdilodew sin nI ndAiacnc ounting Stand3a4r(,dI AnSd3 4")I nteFriinma nRceipaolr tpirnegs"c ruinbdSeeedrc t1i3o3on f t he CompanAicet2s,0 pa sa mendreeda,wd i trhe levraunlites ss utehde reuannddoe trh er accounptriinngcg iepnleerasac lcleypi tnIe ndda inaid n compwliitRahen gcuel a3t3oi fto hne ListRienggu laTthiSeot nast.e hmaebsne te anp probvyte hdCe o mpanByo'asor fdD irectors. Ourre sponsiitsbo ei xlpirtaecy so sn cluosnti hoSent atembeansoten do urre view. 3. Wec onducotuerrde vioeftw h Set atemienan ctc ordancteh Set waintdhoa nrR de view Engagem(eSnRt2Es4) 1 0",R evioefIw n teFriinma nIcnifaolr mPaetrifoonr bmyet dh e IndepeAnuddeinottfto hrEe n tiitsys"ub eytd h Ien stiotfCu htaer tered AocfIc noduinat.ants Thisst andard trheawqtepu liaarnne pdse rftohrreme viteoow b tamiond eraastseu raasnce tow hethtehrSe t atemiesfn rteo efm atermiiasls tatAe mreevnitoe.fiw n tefriinma ncial informcaotnisoionfsm task iinngq uiprriiemsao,rf pi elrys roenssp onfsoifrbi lnea nacnidal accounmtaitntgea rnsda, p plyainnagl yatnidco atlh reerv iperwo cedAu rreesv.ii esw substalnetisinssa c loltpyhe a anna udciotn duicnta ecdc ordwaintSchte a ndoanrA dusd iting ancdo nsequdeonetsl eynn oatbu lste oo btaaisns urtahnawcteew oubledc oamwea roefa ll signifmiactattnehtra smt i gbheti dentiinaf nia eudd Aictc.o rdiwned goln yo,et x praenss audoipti nion. 4. Baseodno urre viceown duacsta ebdo vneo,t hhiancsgo mteo o uart tentthiacotan u suess tob elitehvateth aec compaSntyaitnegm pernetp,ai rnae cdc ordwainttchhe re e cognition anmde asurepmreinntcl iapdilodew isnnt haef oreIsnadiAidca cno unSttianngd (a'rIdAnsSd ' ) speciufnideeSdre ct1i3o3no f t hCeo mpanAicet2s,0 1a3s a mendreeda,wd i trhe levant ruliesss utehde reuanndodet rha ecrc ounptriinngcg iepnleersaa clcleypi tnIe ndd hiaans,o t discltohsieen df ormationt ob rede iqsucilrioentsd ee rdm osft heL istRienggu lations, inclutdhiemn agn neirnw hicihti st ob ed iscloosrte hda,it tc ontaainnyms a terial misstatement. FoSr R BC oLC L P& ChartAecrceodu ntants ICAFIi rrme gistnruamtbie3or2n:4 982E/E300003 peArr unKau maraswamy Partner MemberNsoh.2i:1 [Showing first 8,000 characters — download PDF for full document]