BAJAJELEC

- Q1 FY27 overall revenue grew 2.3% YoY, with EBIT margin improving to 6.6% from 2.5% YoY. - Consumer products returned to growth at 1.7% with EBIT margin expanding to 3.9% from -1.7% YoY. - Lighting solutions grew 4.4% YoY. Management expects a temporary blip in professional lighting margins to resolve in 1-2 quarters, aiming for double-digit margins. - Management targets 8-10% revenue growth for the next two years. - Company EBIT margins are expected to stabilize between 6-7% for two years (due to brand investments), then build towards 10%. - Focus on premiumization, cost discipline, efficient distribution, with strong double-digit growth in e-commerce and almost doubled exports. - Exploring new categories like wires and cables, with wires showing better-than-expected progress.

- Bajaj Electricals Limited has appointed Krishnan Sundaram as Chief Growth & New Business Officer, effective August 11, 2026. - He will be responsible for identifying, evaluating, and scaling new business opportunities to accelerate growth and strengthen the company's portfolio. - Sundaram brings over 26 years of diverse experience, including prior roles as CEO of Vini Cosmetics and leadership at Hindustan Unilever Limited.

- Bajaj Electricals Limited has made the audio recording of its Q1FY27 Earnings Call, held on August 6, 2026, available on the company's website. The link for the recording is provided in the filing.

- Consolidated Revenue ₹1,089 Cr vs ₹1,065 Cr (▲2.3% YoY) - EBITDA ₹87 Cr vs ₹27 Cr (▲222% YoY) - PAT ₹48 Cr vs ₹1 Cr (▲5216.5% YoY) - EBITDA Margin 7.99% vs 2.53% (▲546bps) - Gross Margins improved by 130 bps on YoY basis.

- Consolidated Revenue ₹1,089.36 Cr vs ₹1,064.59 Cr (▲2.32% YoY) - EBITDA ₹77.11 Cr vs ₹54.25 Cr (▲42.14% YoY) - PAT ₹48.38 Cr vs ₹0.91 Cr (▲5216.48% YoY) - EBITDA Margin 7.08% vs 5.09% (▲199bps) - Mr. Krishnan Sundaram appointed as 'Chief Growth & New Business Officer' and Senior Management Personnel, effective August 11, 2026. - Approved an increase in the employee stock option pool by 24,27,049 Options under 'PSOP 2023', raising the total from 5,75,510 to 30,02,559 Options. - Board approved revision of remuneration structure for whole-time directors due to new labor codes, subject to shareholder approval.

- Consolidated Revenue ₹1,089.36Cr vs ₹1,064.59Cr (▲2.3% YoY) - EBITDA ₹102.73Cr vs ₹63.68Cr (▲61.3% YoY) - PAT ₹48.38Cr vs ₹0.91Cr (▲5216.5% YoY) - EBITDA Margin 9.4% vs 6.0% (▲340bps) - Board appointed Mr. Krishnan Sundaram as Chief Growth & New Business Officer effective August 11, 2026. - Increased ESOP pool from 5,75,510 Options to 30,02,559 Options, increasing the ESOP pool by 24,27,049 Options. - Approved revision of remuneration structure for whole-time directors.

- Bajaj Electricals Limited's Nomination and Remuneration Committee approved the grant of 81,983 stock options to 7 employees and the vesting of 75,358 stock options to 259 employees under the PSOP Plan 2023. 39,662 options were cancelled and added back to the options pool. Exercise price is ₹2 per equity share.

- Concall Schedule - Concall Date: August 6, 2026 - Concall Time: 6:15 P.M. (IST) - Purpose: To discuss the Unaudited Financial Results for the first quarter ended June 30, 2026.

- Bajaj Electricals Limited will hold its 87th Annual General Meeting (AGM) on August 6, 2026, at 3:00 p.m. (IST) via Video Conferencing/Other Audio-Visual Means (VC/OAVM). - The Annual Report for FY 2025-26 has been dispatched, along with details regarding the Record Date, Dividend, TDS on dividend, email registration, and voting for the AGM.

- The 87th Annual General Meeting (AGM) of Bajaj Electricals Limited will be held on Thursday, August 6, 2026, at 03:00 p.m. (IST) via Video Conferencing/Other Audio Visual Means. - The Integrated Annual Report for FY 2025-26 and the AGM Notice are available via the Company's website. - Electronic mode will be exclusively used for dividend payments; shareholders are advised to update their bank account details.

- Bajaj Electricals Limited filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 (April 1, 2025, to March 31, 2026). - The report outlines the company's adherence to National Guidelines for Responsible Business Conduct (NGRBC) and its alignment with the 17 Sustainable Development Goals (SDGs). - It details the company's sustainability initiatives, risk identification, and mitigation strategies across areas like product quality, climate action, occupational health, supply chain, and waste management.

- Notice of the 87th Annual General Meeting (AGM) to be held on August 6, 2026, at 3:00 PM (IST) via Video Conferencing/OAVM. - Key resolutions include adopting FY26 financial statements, declaring a dividend of ₹3.00 per equity share, and approving borrowing up to ₹500 crore.

- Bajaj Electricals Limited announced the appointment of Tiny Sengupta as Chief Marketing Officer (CMO). - Her appointment is effective June 29, 2026. - She brings over 22 years of experience in marketing to lead the company's marketing function and brand positioning.

- Bajaj Electricals Limited has appointed Ms. Tiny Sengupta as Chief Marketing Officer (CMO). - Her appointment is effective from June 30, 2026. - She brings over 22 years of experience in marketing and business leadership across various sectors.

- Bajaj Electricals Limited communicated guidelines for Tax Deduction at Source (TDS) on the recommended dividend of ₹3.00 per equity share for FY 2025-26. - Key dates: Record Date is July 17, 2026, Dividend Payout on or before August 10, 2026, and the last date to submit tax documents is July 17, 2026.

- Trading window for Designated Persons to close from July 1, 2026. - It will remain closed until 48 hours after the announcement of unaudited financial results for the quarter ended June 30, 2026. - The date of the Board Meeting for results declaration will be intimated in due course.

- Update on GST tax demand for FY 2018-19: Appellate Authority reduced alleged demand from ₹1.34 crore to ₹92.89 lakh (including penalty). - Company evaluating further legal remedies; no impact on operations or financials.

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