General Updates

July 6, 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: Intimation of revision in the proposed date of the 4th Annual General Meeting. With reference to our earlier intimation dated May 27, 2026, regarding the proposed date of the 4th Annual General Meeting (“AGM”) of the Company, which was scheduled to be held on Friday, August 7, 2026, we wish to inform you that the 4th AGM of the Company is now proposed to be held on Monday, August 10, 2026. The Notice convening the AGM, along with the Annual Report for the financial year 2025-26 and other relevant documents, will be sent to the shareholders and submitted to the Stock Exchanges in due course, in compliance with the applicable provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This intimation is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the above information on record. Yours faithfully, For Bajel Projects Limited Amee Bharatbhai Joshi Company Secretary & Chief Compliance Officer Membership No: - A22502