Outcome of Board Meeting

August 7, 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 Sirs, Sub: Outcome of the Board Meeting of Bajel Projects Limited ("Company") held today i.e. on Friday, August 7, 2026 ("Meeting"). Unaudited Financial Results of the Company for the first quarter ended June 30, 2026: Further to our letter dated July 31, 2026, and pursuant to the provisions of Regulations 30 (read with Part A of Schedule Ill) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), and based on the recommendation of the Audit Committee, we enclosed herewith the following statements for the first quarter ended June 30, 2026, which were approved and taken on record by the Board of Directors at its Meeting held today: a) The Unaudited Standalone & Consolidated Financial Results of the Company for the first quarter ended June 30, 2026, along with Limited Review Report as provided by Statutory Auditors thereon, which were approved and taken on record by the Board of Directors at the above Meeting; The Meeting of the Board of Directors commenced at 5:00 p.m. and concluded at 6:10 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