Resignation

bajaj coNsuMrn cAnE August 21, 2026 To: To: Corporate Relationship Department Listing Compliance BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street, Plot No. C/1, ‘G’ Block Fort, Mumbai 400 001 Bandra- Kurla Complex Bandra East, Mumbai 400 051 Stock Code: 533229 Stock Code: BAJAJCON Dear Sirs/Madam, Sub: Disclosure under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Change in Senior Management Personnel (“SMP”) Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that Mr. Rajesh Menon, Head-Supply Chain, Operations & IT, designated as SMP, has tendered his resignation to pursue opportunities outside the organization. The Company has accepted his resignation, and he will be relieved from his duties with effect from August 21, 2026 (closing business hours). A copy of the letter is attached as Annexure I. The details required in terms of Regulation 30 read with Schedule III - Para A of Part A of the SEBI Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure - II. The same may please be taken on record and suitably disseminated to all concerned. Yours Sincerely, For Bajaj Consumer Care Limited Jignesh Nagda Company Secretary & Compliance Officer Membership No.: A21827 Encl: as above Bajaj Consumer Care Limited 1231, 3rd Floor, Solitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andheri (East), Mumbai 400 093 I Tel.: +91 22 66919477/78 I CIN: L01110RJ2006PLC047173 I Web: www.bajajconsumercare.com Registered Office: Old Station Road, Sevashram Chouraha, Udaipur- 313 001, Rajasthan Tel.: +91 0294-2561631, 2561632 Annexure - I May 15th ,2026 Mr. Naveen Pandey Managing Director Bajaj Consumer Care Limited Mumbai. Subj: Resignation from the Position of Head - Supply Chain, Operations & IT Dear Naveen, As discussed, I hereby tender my resignation from the position of Head - Head-Supply Chain, Operations& IT of Bajaj Consumer Care Limited ["the Company/BCCL"] to pursue opportunities outside the organization. My last working day shall be in accordance with the terms of my appointment letter and the stipulated three-month notice period. As discussed this has been finalised as 21st August 2026 I am grateful for the opportunity to have been associated with the organization over the past 5.5 years. My time with the Company has been immensely rewarding, providing me . with valuable experiences, professional growth, and meaningful learning opportunities. I sincerely appreciate the support, guidance, and confidence placed in me throughout my tenure, and I will always cherish the relationships and experiences gained during this period. I further confirm that there are no material reasons for my resignation other than-those stated in this letter. Thank you once again for your support and encouragement. Rajes Menon Head-Supply Chain, Operations & IT bajaj coNsuMrn cAnE Annexure – II Information as required under Regulation 30 – Part A of Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026: Mr. Rajesh Menon Sr. No. Particulars Description 1. Reason for change viz. Resignation from the position of Head-Supply Chain, Operations & Appointment, IT of the Company, designated as SMP, to pursue opportunities Reappointment, outside the organisation. Resignation, Removal, Death, or Otherwise 2. Date of Appointment / Resignation with effect from close of business hours on August 21, Reappointment / 2026. Cessation (as applicable) & term of Appointment/ Re-appointment 3. Brief Profile Not applicable 4. Disclosure of relationships Not applicable between Directors Bajaj Consumer Care Limited 1231, 3rd Floor, Solitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andheri (East), Mumbai 400 093 I Tel.: +91 22 66919477/78 I CIN: L01110RJ2006PLC047173 I Web: www.bajajconsumercare.com Registered Office: Old Station Road, Sevashram Chouraha, Udaipur- 313 001, Rajasthan Tel.: +91 0294-2561631, 2561632