BAJAJCON

- Bajaj Consumer Care Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Jitendra Mahajan as a Non-Executive, Independent Director for a first term of five consecutive years from October 14, 2026 to October 13, 2031. - The remote e-voting period commences at 9:00 a.m. IST on Friday, October 30, 2026, and concludes at 5:00 p.m. IST on Saturday, November 28, 2026. - The cut-off date for determining eligible members for voting is Friday, October 23, 2026. - The results of the postal ballot will be announced on or before Tuesday, December 1, 2026.

Current scenario: - Delivered Q2 FY27 revenue of INR233 crores with a growth of 2.7% YoY. - EBITDA stood at INR53 crores with an EBITDA margin of 25%, and PAT at INR70 crores with a margin of 21%. - H1 FY27 revenues reached INR674 crores (up 28% YoY), EBITDA at INR167 crores (up 85% YoY), and PAT at INR141 crores (up 75% YoY). - Almond Drops Hair Oil (ADHO) continued strong performance with double-digit unit volume growth across pack groups and channels. - Growth portfolio saw continued momentum, improved profitability, and several new product test-marketings and relaunches. Changes in trends: - Raw material prices remain volatile due to West Asia conflict and edible oil inflation. - General trade channel grew in line with organized trade, both posting mid-20s growth. - Quick commerce continued scale-up and remains the fastest-growing sub-channel. Management Guidance & Outlook: - Aspiring for high-teens growth for the full year FY27 and long-term double-digit growth. - Planning a further ~5% price increase in Q3 FY27, split between 2-3% frontal price hike and ml-age reductions to combat input inflation. - Launching Aarohan 2.0 to expand direct urban and rural reach by 10% over the next six quarters. Capex & Growth Drivers: - Growth driven by core brand reinvigoration, scaling up the growth portfolio, and expanding direct distribution footprint via Aarohan initiatives. - Focusing on improving outlet throughput and increasing direct distribution reach toward an index of 75% of larger peers.

- Bajaj Consumer Care Limited has appointed Mr. Jitendra Ananda Mahajan as Non-Executive, Independent Director effective from October 14, 2026. - Mr. Mahajan brings over three decades of FMCG industry experience across leading companies such as Marico, Britannia, and Diageo India. - His expertise spans enterprise strategy, supply chain, manufacturing, sustainability, and governance.

- Audio recording of the Q2 earnings conference call held on October 15, 2026, has been made available on the company's website.

- Bajaj Consumer Care Limited disclosed its related party transactions for the half-year ended September 30, 2026, pursuant to Regulation 23(9) of SEBI LODR Regulations. - Key transactions include royalty and rent expenses with Bajaj Resources Private Limited, CSR contributions to Kamalnayan Jamnalal Bajaj Foundation, and investments/sales with subsidiaries like Uptown Properties and Leasing Private Limited and Bajaj Corp International (FZE). - Remuneration and sitting fees were paid to KMPs and directors including MD Naveen Pandey, CFO Dilip Kumar Maloo, and Chairman Kushagra Bajaj.

Q2 FY27 Consolidated Revenue ₹332.83Cr vs ₹265.27Cr (▲25% YoY) EBITDA ₹82.34Cr vs ₹47.83Cr (▲72% YoY) PAT ₹70.15Cr vs ₹42.29Cr (▲66% YoY) EBITDA Margin 24.74% vs 18.03% (▲671bps)

Q2 FY27 Consolidated Revenue ₹332.83Cr vs ₹265.27Cr (▲25% YoY) EBITDA ₹82.34Cr vs ₹47.83Cr (▲72% YoY) PAT ₹70.15Cr vs ₹42.29Cr (▲66% YoY) EBITDA Margin 25% vs 18% (▲671bps)

Bajaj Consumer Care Limited submitted an investor presentation for Q2 FY27. - Consolidated Topline for Q2 FY27 stood at ₹332.7 Cr, up 27.6% YoY. - EBITDA for Q2 FY27 was ₹83.3 Cr (margin at 25.0%), marking a 71.0% YoY increase. - Profit After Tax (PAT) for Q2 FY27 grew 66.0% YoY to ₹70.2 Cr. - Domestic business maintained strong momentum with 30%+ revenue growth driven by double-digit volume growth.

Concall Schedule Concall Date: October 15, 2026 Concall Time: 10:30 A.M. IST

- Concall Schedule - Concall Date: September 28, 2026 - Concall Time: 2:00 P.M. to 5:50 P.M.

- Investor Conference Schedule - Company to participate in Avendus Spark INDX Conferences 2026 - Date: September 8, 2026 - Time: 9:00 A.M. to 1:00 P.M. - Location: Platina, BKC, Mumbai - Type of Meeting: One-on-one and group meetings

- 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.