Please refer to the enclosed file.

L-1/0112/PG/PD August 6, 2026 BSE Limited : Code No. 500031 Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 National Stock Exchange of India Limited : BAJAJELEC - Series: EQ Listing Department Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Dear Sir/Madam, Sub.: Disclosure of Voting Results of the 87th Annual General Meeting (“AGM”) of Bajaj Electricals Limited (the “Company”) We wish to inform you that the 87th AGM of the Company was held today i.e. Thursday, August 6, 2026, at 3:00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to the provisions of Section 108 of the Companies Act, 2013 (“Act”) read with the Rules made thereunder, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) and the Secretarial Standard on General Meetings (SS-2) issued by The Institute of Company Secretaries of India, as amended, the Company had provided the facility to all the Members who held shares as on July 30, 2026, the Record Date for e-voting, to exercise their votes on the items of business given in the Notice through remote electronic voting system (“e-voting system”) provided by the MUFG Intime India Private Limited (erstwhile known as Link Intime India Private Limited)(“MUFG Intime”). The remote e-voting period remained open from Sunday, August 2, 2026, at 09:00 A.M. (IST) to Wednesday, August 5, 2026, at 05:00 P.M. (IST). Further, the facility for voting through e-voting system was made available during the AGM for Members who had not cast their vote prior to the Meeting. The Company has now received the report of the Scrutinizer, which has been counter-signed by the Chairman, confirming details of voting through e-voting system and e-voting facility provided during the AGM. A disclosure of voting results of the Meeting in terms of Regulation 44 of the SEBI Listing Regulations and the businesses considered and approved by the shareholders with requisite majority is enclosed, together with the Scrutinizer's consolidated report on e-voting. The voting results along with the Scrutinizer’s Report dated August 6, 2026, is being uploaded on the website of the Company i.e. www.bajajelectricals.com and on the website of MUFG Intime. We request you to take the above on record and that the same be treated as compliance under the provisions of the Act, SEBI Listing Regulations and any other applicable provisions. Thanking you, Yours faithfully, For Bajaj Electricals Limited Prashant Dalvi Chief Compliance Officer & Company Secretary (ICSI Membership No.: A51129) Bajaj Electricals Limited | CIN: L31500MH1938PLC009887 Registered Office: Mulla House, 2nd Floor, 51 Mahatma Gandhi Road, Fort, Mumbai 400 001 Tel: 022 6149 7000 | Website: www.bajajelectricals.com | E-mail: legal@bajajelectricals.com Voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of AGM August 6, 2026 Total number of shareholders on record date (i.e., as on the 86,212 cut-off date for e-voting i.e. July 31, 2025) No. of shareholders present in the meeting either in person or through proxy: Promoter and Promoter group Not Applicable Public Not Applicable No. of shareholders attended the meeting through Video Conferencing Promoter and Promoter group 36 Public 68 Bajaj Electricals Limited | CIN: L31500MH1938PLC009887 Registered Office: Mulla House, 2nd Floor, 51 Mahatma Gandhi Road, Fort, Mumbai 400 001 Tel: 022 6149 7000 | Website: www.bajajelectricals.com | E-mail: legal@bajajelectricals.com Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt: (a) the audited financial statement of the Company for the financial year ended March Description of resolution considered 31, 2026 and the reports of the Board of Directors and Auditors thereon.(b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon. % of Votes polled No. of shares No. of votes No. of votes – in No. of votes – % of votes in favour on % of Votes against Category Mode of voting on outstanding held polled favour against votes polled on votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 72240982 99.8600 72240982 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 72342279 Promoter and Postal Ballot (if Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 72342279 72240982 99.8600 72240982 0 100.0000 0.0000 E-Voting 24950690 98.1044 24950690 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 25432784 Public- Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 25432784 24950690 98.1044 24950690 0 100.0000 0.0000 E-Voting 1112894 6.3169 1112790 104 99.9907 0.0093 Poll 513 0.0029 513 0 100.0000 0.0000 17617706 Public- Non Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 17617706 1113407 6.3198 1113303 104 99.9907 0.0093 Total Total 115392769 98305079 85.1917 98304975 104 99.9999 0.0001 Whether resolution is Pass or Not. Yes Add Notes Disclosure of notes on resolution Please note that voting rights on the shares transferred to ‘Investor Education and Protection Fund’ and ‘Unclaimed or Suspense or Escrow Account’ are frozen. Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To declare dividend on equity shares for the financial year ended March 31, 2026. % of Votes polled No. of shares No. of votes No. of votes – in No. of votes – % of votes in favour % of Votes against on Category Mode of voting on outstanding held polled favour against on votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 72240982 99.8600 72240982 0 100.0000 0.0000 Poll 72342279 0 0.0000 0 0 0.0000 0.0000 Promoter and Postal Ballot (if Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 72342279 72240982 99.8600 72240982 0 100.0000 0.0000 E-Voting 24950690 98.1044 24950690 0 100.0000 0.0000 Poll 25432784 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 25432784 24950690 98.1044 24950690 0 100.0000 0.0000 E-Voting 1112894 6.3169 1112790 104 99.9907 0.0093 Poll 513 0.0029 513 0 100.0000 0.0000 17617706 Public- Non Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 17617706 1113407 6.3198 1113303 104 99.9907 0.0093 Total Total 115392769 98305079 85.1917 98304975 104 99.9999 0.0001 Whether resolution is Pass or Not. Yes Add Notes Disclosure of notes on resolution Please note that voting rights on the shares transferred to ‘Investor Education and Protection Fund’ and ‘Unclaimed or Suspense or Escrow Account’ are frozen. Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To appoint Mr. Sanjay Sachdeva (DIN: 11017868), who retires by rotation, as a Director. % of Votes polled No. of shares No. of votes No. of votes – in No. of votes – % of votes in favour % of Votes against on Category Mode of voting on outstanding held polled favour against on votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 72240982 99.8600 72240982 0 100.0000 0.0000 Poll 72342279 0 0.0000 0 0 0.0000 0.0000 Promoter and Postal Ballot (if Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 72342279 72240982 99.8600 72240982 0 100.0000 0.0000 E-Voting 24950690 98.1044 24950690 0 100.0000 0.0000 Poll 25432784 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if applic [Showing first 8,000 characters — download PDF for full document]