BAJAJCON

- Mr. Rajesh Menon, Head-Supply Chain, Operations & IT and Senior Management Personnel (SMP), has resigned to pursue outside opportunities. - His resignation is effective from August 21, 2026 (closing business hours).

- Bajaj Consumer Care Limited held its 20th Annual General Meeting (AGM) on August 5, 2026. - All resolutions placed before the members, including the adoption of the audited financial statements for the fiscal year ended March 31, 2026, re-appointment of Mr. Kushagra Nayan Bajaj as Director, and continuation of remuneration to Mr. Sumit Malhotra, were passed with the requisite majority.

- The 20th Annual General Meeting (AGM) of Bajaj Consumer Care Limited was held on August 5, 2026. - All proposed resolutions, including the adoption of audited financial statements for FY ended March 31, 2026, and the re-appointment of Mr. Kushagra Nayan Bajaj as a director, were passed with requisite majority. - The results of the e-voting and physical voting will be declared on or before August 7, 2026.

- Management aspires to deliver consistent year-on-year double-digit to low-teens growth over the medium to longer term. - Q2 gross margins are expected to remain under pressure due to volatile input costs and higher-priced inventory, with anticipated easing in Q3 and Q4. - The company aims to operate with EBITDA margins in the low to mid-20s. - Advertisement and promotion spends will be maintained around 15-16% of revenue. - Distribution expansion through Project Aarohan is a continuous, multi-year effort to drive sustainable benefits. - The non-ADHO (growth) portfolio is targeted for high 20s growth in the long term, with Banjara's as a key focus.

- The audio recording of the earnings conference call held on July 13, 2026, for the quarter ended June 30, 2026, is now available on the Company's website. - The transcript of the call will be submitted to the stock exchanges and published on the website shortly.

- Consolidated Revenue ₹341.57 Cr vs ₹273.39 Cr (▲24.94% YoY) - EBITDA ₹83.39 Cr vs ₹41.01 Cr (▲103.33% YoY) - PAT ₹70.75 Cr vs ₹38.28 Cr (▲84.85% YoY) - EBITDA Margin 24.41% vs 15.00% (▲941bps) - Mr. Jignesh Nagda appointed as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) with effect from July 24, 2026.

- Consolidated Revenue ₹1,153.4 Cr vs ₹950.08 Cr (▲21.4% YoY) - EBITDA ₹224.4 Cr vs ₹131.30 Cr (▲70.9% YoY) - PAT ₹190.2 Cr vs ₹125.30 Cr (▲51.8% YoY) - EBITDA Margin 19.5% vs 13.82% (▲563bps)

- Submitted the Business Responsibility and Sustainability Report for the year 2025-26. - The report details ESG initiatives, stakeholder grievance redressal, and key financial metrics for FY 2025-26: Turnover ₹108,093.9 Lakhs and Net Worth ₹79,336.1 Lakhs.

- Concall Schedule for Q1FY27 Unaudited Financial Results. - Concall Date: Monday, July 13, 2026. - Concall Time: 4:00 P.M. (India Time). - Universal Access: +91 22 6280 1144 / +91 22 7115 8045.

- Mr. Vivek Mishra, Company Secretary and Compliance Officer (Key Managerial Personnel) of Bajaj Consumer Care Limited, has resigned. His resignation is effective June 30, 2026. The reason stated is to pursue opportunities outside the organization, with no other material reasons confirmed.

- Trading Window for Designated Persons closed from July 1, 2026. - Will reopen 48 hours after the announcement of unaudited financial results for the first quarter ending June 30, 2026. - The date of the Board Meeting for Q1 FY27 results will be intimated in due course.

- Investor Conference Schedule - Conference Dates: June 11, 2026, and June 12, 2026 - Organized by ICICI Securities, with participation from various funds.

- Concall Schedule - Concall Date: June 8, 2026 - Concall Time: 12:00 Noon to 7:00 P.M.

Bajaj Consumer Care Limited will participate in the "India Conclave" investor conference organized by Antique Stock-broking Ltd on Monday, June 15, 2026, in Singapore. The company will hold one-on-one and small group meetings with investors. The filing states that no Unpublished Price Sensitive Information will be shared during the conference.

Bajaj Consumer Care Limited will participate in the 'ICICI Securities India Investor Conference | India Rising: The Next Chapter' scheduled for Monday, June 8, 2026, from 2:00 P.M. to 6:00 P.M. The company has clarified that no Unpublished Price Sensitive Information will be shared during this conference.

Bajaj Consumer Care Limited announced that the Scheme of Arrangement between Vishal Personal Care Limited (VPCL) and Bajaj Consumer Care Limited (BCCL) has become effective from May 1, 2026. The company received the certified copy of the NCLT Mumbai Bench order sanctioning the scheme and has filed the necessary documents with the Registrar of Companies, Jaipur.