Shareholders meeting

Projects August 10, 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: Disclosure of Voting Results of the 4th Annual General Meeting (“AGM”) of Bajel Projects Limited (the “Company”). We wish to inform you that the 4th AGM of the Company was held on today i.e. Monday, August 10, 2026, at 03:00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to the provisions of Section 108 of the Companies Act, 2013 (“the 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 August 03, 2026, the Record Date for evoting, to exercise their votes on the items of businesses given in the Notice through remote electronic voting system (“e-Voting system”) provided by the MUFG Intime India Private Limited (“MUFG Intime”). The remote e-Voting period remained open from Wednesday, August 05, 2026, at 09.00 a.m. IST) to Sunday, August 09, 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 countersigned 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. Regisler'ed Office: 80"1. Rustofnjee Aspir'ee. Anik Wad.:,la Link Ro.:,d. Sion (East). Mumb.:,i. 400022 ITe l: +91 22 6826 7300 I Website: www.bajelprojects.com Em~il: le(J:;ll~bajelprojects.com I CIN No.: L:;$19(J()MH2022PLC:)751 i:K\ Projects The voting results along with the Scrutinizer’s Report dated August 10, 2026, is being uploaded on the website of the Company i.e. https://www.bajelprojects.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 applicable provisions of the SEBI Listing Regulations and other applicable laws, if any. Thanking you, Yours faithfully, For Bajel Projects Limited Amee Bharatbhai Joshi Company Secretary & Chief Compliance Officer (Membership No.: A22502) Encl.: As above Regisler'ed Office: 80"1. Rustofnjee Aspir'ee. Anik Wad.:,la Link Ro.:,d. Sion (East). Mumb.:,i. 400022 ITe l: +91 22 6826 7300 I Website: www.bajelprojects.com Em~il: le(J:;ll~bajelprojects.com I CIN No.: L:;$19(J()MH2022PLC:)751 i:K\ Projects Voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of AGM August 10, 2026 Total number of shareholders on record date (i.e., as 84166 on the cut-off date for e-voting i.e. August 03, 2026) 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 43 Public 47 Regisler'ed Office: 80"1. Rustofnjee Aspir'ee. Anik Wad.:,la Link Ro.:,d. Sion (East). Mumb.:,i. 400022 ITe l: +91 22 6826 7300 I Website: www.bajelprojects.com Em~il: le(J:;ll~bajelprojects.com I CIN No.: L:;$19(J()MH2022PLC:)751 i:K\ Bajel Projects Ltd Resolution Required :Ordinary 1 - To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, together with Directors’ and Auditors’ Report thereon. Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes No. of % of Votes in % of Votes against held polled on outstanding – in favour Votes favour on votes on votes polled shares –Against polled Promoter and Promoter E-Voting 72342279 71000252 98.1449 71000252 0 100.0000 0.0000 Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 71000252 98.1449 71000252 0 100.0000 0.0000 Public Institutions E-Voting 10976809 10732693 97.7761 10732693 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 10732693 97.7761 10732693 0 100.0000 0.0000 Public Non Institutions E-Voting 32377847 1185204 3.6605 1185191 13 99.9989 0.0011 Poll 12994 0.0401 12994 0 100.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1198198 3.7006 1198185 13 99.9989 0.0011 Total 115696935 82931143 71.6796 82931130 13 100.0000 0.0000 Bajel Projects Ltd Resolution Required :Ordinary 2 - To appoint a director in place of Mr. Rajesh Ganesh (DIN: 07008856), who retires by rotation and being eligible, offers himself for re-appointment. Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of shares No. of % of Votes Polled No. of No. of % of Votes in % of Votes against held votes on outstanding Votes – in Votes favour on votes on votes polled polled shares favour –Against polled Promoter and Promoter E-Voting 72342279 71000252 98.1449 71000252 0 100.0000 0.0000 Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 71000252 98.1449 71000252 0 100.0000 0.0000 Public Institutions E-Voting 10976809 10732693 97.7761 10732693 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 10732693 97.7761 10732693 0 100.0000 0.0000 Public Non Institutions E-Voting 32377847 1185204 3.6605 1168958 16246 98.6293 1.3707 Poll 12994 0.0401 12994 0 100.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1198198 3.7006 1181952 16246 98.6441 1.3559 Total 115696935 82931143 71.6796 82914897 16246 99.9804 0.0196 Bajel Projects Ltd Resolution Required :Ordinary 3 - Declaration of final dividend on the equity shares of the Company for the financial year ended March 31, 2026 Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of shares No. of % of Votes Polled No. of No. of Votes % of Votes in % of Votes against Voting held votes on outstanding Votes – in –Against favour on votes on votes polled polled shares favour polled Promoter and Promoter E-Voting 72342279 71000252 98.1449 71000252 0 100.0000 0.0000 Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 71000252 98.1449 71000252 0 100.0000 0.0000 Public Institutions E-Voting 10976809 10732693 97.7761 10732693 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 10732693 97.7761 10732693 0 100.0000 0.0000 Public Non Institutions E-Voting 32377847 1185204 3.6605 1185191 13 99.9989 0.0011 Poll 12994 0.0401 12994 0 100.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1198198 3.7006 1198185 13 99.9989 0.0011 Total 115696935 82931143 71.6796 82931130 13 100.0000 0.0000 Bajel Projects Ltd Resolution Required :Special 4 - To consider and approve for giving authorization to the Board of Directors for borrowing under section 180(1)(c) of the Companies Act, 2013 upto an aggregate limit of Rs 5,000 crores. Whether promoter/ promoter group are interested in the No. agenda/resolution? Category Mode of No. of shares No. of votes % of Votes Polled No. of No. of % of Votes in % of Votes against Voting held polled on outstanding Votes – in Votes favour on votes [Showing first 8,000 characters — download PDF for full document]