Intimation of allotment of equity shares pursuant to exercise of ESOPs

Ref: BHL/ STEX 29/ 2026-27 Date: August 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 5th Floor, Exchange Plaza, Dalal Street Bandra Kurla Complex Bandra (East) Mumbai – 400 001 Mumbai-400051 Scrip Code: 539872 Symbol: BAJAJHCARE Subject: Intimation of allotment of equity shares pursuant to exercise of employee stock options under “Bajaj Healthcare Limited Employee Stock Option Scheme 2024” Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee (designated as “Compensation Committee”) of the Company, through a circular resolution passed on August 21, 2026, approved the allotment of 2,500 (Two Thousand Five Hundred) Equity Shares of face value of ₹5/- (Rupees Five only) each to the eligible grantee under the Bajaj Healthcare Limited Employee Stock Option Scheme 2024, upon the exercise of 2,500 vested stock options at an exercise price of ₹5/- per stock option. These shares shall rank pari-passu with the existing equity shares of the Company in all respects. Pursuant to the aforesaid allotment of equity shares, the Issued, Subscribed and Paid-up Equity Share capital of the Company stands increased from ₹16,83,13,305/- divided into 3,36,62,661 equity shares of face value of ₹5/- each to ₹16,83,25,805/- divided into 3,36,65,161 equity shares of face value of ₹5/- each. The details as required to be furnished under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are enclosed as “Annexure-I”, and the details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 – Notification for issue of shares are enclosed as “Annexure-II”. Date and Time of occurrence of event/ information: August 21, 2026, 3:51 p.m. Kindly acknowledge and take the same on record. Thanking You, For and on behalf of Bajaj Healthcare Limited Monica Tanwar Company Secretary & Compliance Officer Encl: as above Annexure-I Details required under the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Bajaj Healthcare Limited Employee Stock No Option Scheme 2024 1. B rief details of options granted 2,500 Equity Shares of face value of ₹5/- each have been allotted on exercise of ESOPs 2. Whether the scheme is in terms of SEBI Yes ( SBEB) Regulations, 2021 (if applicable) 3. Total number of shares covered by these 2,500 equity shares of face value of ₹5/- each options are covered by the stock options exercised for the current allotment 4. P ricing formula The stock options were exercised at an exercise price of ₹5/- per ESOP. 5. O ptions vested Not Applicable 6. Time within which option may be Not Applicable e xercised 7. Options exercised 2,500 options were exercised for the current allotment 8. Money realized by exercise of options ₹12,500/- (Rupees Twelve Thousand Five Hundred only) was realized from the exercise of stock options for the current allotment 9. The total number of shares arising as a 2,500 Equity Shares of face value of ₹5/- result of exercise of Options each 10. Options lapsed Not Applicable 11. Variation of terms of Options Not Applicable 12. Brief details of significant terms The equity shares arising on exercise of the options shall rank pari-passu with the existing equity shares of the Company in all respects. 13. Subsequent changes or cancellation or Not Applicable exercise of such options 14. Diluted earnings per share pursuant to The diluted earnings per share for the quarter issue of equity shares on exercise of ended 30th June 2026 is ₹4.06 per share. options Annexure-II Details required under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Sr. Particulars Bajaj Healthcare Limited Employee Stock No Option Scheme 2024 1. Company name and address of Bajaj Healthcare Limited Registered Office 602-606, Bhoomi Velocity Infotech Park, Plot No. B-39, B-39A, B-39 A/1, Rd No.23, Wagle Ind. Estate Thane West- 400604 Maharashtra, India 2. Name of the recognized Stock BSE Limited (BSE) Exchanges on which the company’s National Stock Exchange of India Limited (NSE) shares are listed 3. Filing date of the statement referred The Company has filed the statement referred in in regulation 10(b) of the SEBI (Share Regulation 10(b) of the SEBI (Share Based Based Employee Benefits and Sweat Employee Benefits and Sweat Equity) Equity) Regulations, 2021 with the Regulations, 2021 with BSE on 30th October recognized Stock Exchange 2024 and NSE on 08th November 2024 4. Filing Number, if any BSE: 215147 (In-principle approval bearing reference No. DCS/IPO/AK/ESOP-IP/3508/2024-25) NSE: 45139 (In-principle approval bearing reference No. NSE/LIST/45139) 5. Title of the Scheme pursuant to which Bajaj Healthcare Limited Employee Stock Option shares are issued, if any Scheme 2024 6. Kind of security to be listed Equity Shares 7. Par value of the shares ₹5/- each 8. Date of issue of shares August 21, 2026 (Date of Allotment) 9. Number of shares issued A total number of 2,500 Equity Shares has been allotted 10. Share Certificate No., if applicable Not Applicable 11. Distinctive number of the share, if From 33662662 to 33665161 (both inclusive) applicable 12. ISIN Number of the shares if issued INE411U01027 in Demat 13. Exercise price per share ₹5/- 14. Premium per share ₹0/- 15. Total Issued shares after this issue 3,36,65,161 Equity Shares 16. Total Issued share capital after this ₹16,83,25,805/- issue 17. Details of any lock-in on the shares Not Applicable 18. Date of expiry of lock-in Not Applicable 19. Whether shares identical in all The Equity shares allotted shall rank pari-passu respects to existing shares? If not, and are identical in all respect with the existing when will they become identical? equity shares. 20. Details of listing fees, if payable Not Applicable