Bajaj Electricals Ltd. - Audit Report / Information 2025

June 27, 2025

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To,

BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

: Code No. 500031

National Stock Exchange of India Limited

: BAJAJELEC - Series: EQ

Listing Department Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400 051

Dear Sir/Madam,

Sub.: Newspaper Advertisements: Information regarding 86[th] Annual General Meeting (“AGM”) to be held through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”)

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“ SEBI Listing Regulations ”), we, Bajaj Electricals Limited (“ Company ”), enclose herewith the copies of newspaper advertisements published today i.e. June 27, 2025, in Free Press Journal (English) and Navshakti (Marathi), informing, inter-alia about:

a. The 86[th] Annual General Meeting ( “AGM” ) of the Company, which is scheduled to be held on Thursday, August 7, 2025, at 03:00 PM (IST) through VC/OAVM facility without physical presence of Members at a common venue;
b. The AGM Notice and the Annual Report for FY 2024-25, which shall be sent via e-mail to those Members whose e-mail addresses are registered either with the Company or their respective depository participants and related information;
c. The registration of e-mail addresses by the Members;
d. The manner of registering KYC by the Members, including bank details for receiving the final dividend;
e. The participation of the Members at the 86[th] AGM and e-voting related information; and
f. The details relevant to the payment of the final dividend.

We request you to take the above on record and treat it as compliance under the applicable provisions of the SEBI Listing Regulations, if any.

Thanking you,

Yours faithfully, For Bajaj Electricals Limited Prashant Digitally signed by Prashant Anant Dalvi Anant Dalvi Date: 2025.06.27 17:29:50 +05'30'

Prashant Dalvi Chief Compliance Officer & Company Secretary (ICSI Membership No.: A51129)

Encl.: As above.

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Corporate Office: Mulla House 51, Mahatma Gandhi Road, Mumbai 400 001 Tel: +91 22 6149 7000 | www.bajajelectricals.com

Registered Office: 45/47, Veer Nariman Road, Fort, Mumbai 400 001 Tel: +91 22 6110 7800 | Email: [email protected] | CIN: L31500MH1938PLC009887

Mumbai, Friday, June 27, 2025 THE FREE PRESS JOURNAL 25

www.freepressjournal.in

INDEPENDENT AUDITOR'S REPORT

c) Top five grounds* of complaints received by the bank from customers INDEPENDENT AUDITOR'S REPORT Grounds of Number of Number of % increase/ Number of Of 5,number To, complaints, (i.e. complaints complaints decrease in the complaints of complaints The Members of complaints pending at the received number of pending at pending The Kurla Nagarik Sahakari Bank Ltd. relating to) beginning of the during the complaints the end of the beyond 30 Mumbai year year received over the year days Report on the Financial Statements previous year Qualified Opinion 1. We have audited the accompanying financial statements of The Kurla Nagarik Sahakari Bank Limited which comprises the 1 2 3 4 5 6 7 Balance Sheet as at 31st March 2025 and the Profit and Loss Account for the year then ended and a summary of significant Current Year Accounting Policies and other explanatory information incorporated in these financial statements of the Bank along-with returns Ground – 1 NIL 2 100.00% NIL NIL Account opening/ returns are consolidated in these financial statements. of its twelve Branches audited by us and verified by the Concurrent Auditors/Internal Auditors as well as by us. These financial difficulty in In our opinion and to the best of the information and according to the explanations given to us, except for the possible effects of operation of the matters described in the Basis for Qualified Opinion paragraph, the said accounts read with significant accounting policies accounts and notes on accounts, gives the information required by the Banking Regulation Act,1949 as applicable to Co-operative Ground – 2 NIL 3 200.00% NIL NIL Loans and societies, Maharashtra Co-operative societies Act,1960, as amended and rules framed there under in the manner so required advances and give a true and fair view in conformity with accounting principles generally accepted in India of the state of affairs of the Bank Ground – 3 NIL 0 0.00% NIL NIL Exchange of as at 31 March 2025 and its profit for the year ended on that date. 2. Basis for Qualified Opinion coins, issuance/ a) The bank should make adequate provisions to create IFR up to 5% of Investment value to meet its shortfall of Rs. 42.45 Lakhs. acceptance of b) Pending compliance of Accounting Standards as stated in Notes on Accounts Para No. B (1), the effect of the same on small financial statements, is not ascertained. denomination c) Pending compliances in respect of regulatory, statutory and other matters as stipulated by Reserve Bank of India and our notes and coins comments and observations, contained in audit memorandum, Form 1 and 7 attached herewith, the consequential impact of Others NIL 7 -36.36% NIL NIL Others which on the financial statements is not ascertained. Total 12 The cumulative impact of the above on the Financial Statements and CRAR of the Bank is not ascertained. Previous Year Standards are further described in the Auditor's Responsibilities for the Audit of the Financial Statements section of our report. We conducted our audit in accordance with the Standards on Auditing (SAs) issued by ICAI. Our responsibilities under those Ground – 1 NIL 1 50.00% NIL NIL Account opening/ We are independent of the Bank in accordance with the code of ethics issued by the Institute of Chartered Accountants of India difficulty in together with ethical requirements that are relevant to our audit of the financial statements under the provision of the Act and the operation of Rules there under, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the ICAI's accounts code of ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our Ground – 2 NIL 1 0.00% NIL NIL Loans and qualified opinion. 3. Information Other than the Financial Statements and Auditor's Report thereon advances The Bank's Board of Directors is responsible for the preparation of other information. The other information comprises the Ground – 3 NIL 0 -100.00% NIL NIL Exchange of information included in the Board of Directors Report including other explanatory information, but does not include Financial coins, issuance/ Statements and our auditor's report thereon. The report of the Board of Directors is expected to be made available to us after the acceptance of date of this auditor's report. small Our opinion on the Financial Statements does not cover the other information and we do not express any form of assurance denomination conclusion thereon. notes and coins In connection with our audit of the Financial Statements, our responsibility is to read the other information and, in doing so, Others NIL 11 37.50% NIL NIL Others audit or otherwise appears to be materially misstated.consider whether the other information is materially inconsistent with the Financial Statements or our knowledge obtained in the Total 13 When we read the Report of Board of Directors including other explanatory information, if we conclude that there is a material Behavior

3. Information Other than the Financial Statements and Auditor's Report thereon advances The Bank's Board of Directors is responsible for the preparation of other information. The other information comprises the Ground – 3 NIL 0 -100.00% NIL NIL Exchange of information included in the Board of Directors Report including other explanatory information, but does not include Financial coins, issuance/ Statements and our auditor's report thereon. The report of the Board of Directors is expected to be made available to us after the acceptance of date of this auditor's report. small Our opinion on the Financial Statements does not cover the other information and we do not express any form of assurance denomination conclusion thereon. notes and coins In connection with our audit of the Financial Statements, our responsibility is to read the other information and, in doing so, Others NIL 11 37.50% NIL NIL Others consider whether the other information is materially inconsistent with the Financial Statements or our knowledge obtained in the audit or otherwise appears to be materially misstated.consider whether the other information is materially inconsistent with the Financial Statements or our knowledge obtained in the Total 13 When we read the Report of Board of Directors including other explanatory information, if we conclude that there is a material Behavior misstatement therein, we are required to communicate the matter to those charged with governance and the members in the As per Master List for identifying grounds of complaints as provided in Appendix 1 to circular Annual General Meeting. Responsibilities of Management and Those Charged with Governance for the Financial Statements CEPD.CO.PRD.Cir.No.01/13.01.013/2020-21 dated January 27, 2021 on 'Strengthening the Grievance Redress 4. The Bank's Board of Directors and Management is responsible with respect to the preparation of these financial statements Mechanism of Banks'. that give a true and fair view of the financial position and financial performance of the Bank in accordance with the accounting 1.ATM/Debit Cards 2. Credit Cards 3.Internet/Mobile/Electronic 4. Account opening/ difficulty in principles generally accepted in India, including the Accounting Standards issued by ICAI, and provisions of the Banking 5. Mis-selling/Para-banking 6. Recovery Agents/ Direct Bankin7. Pension and facilities for g o8. Loans and advancesperation of accounts 1961, as amended, from time to time. This responsibility also includes maintenance of adequate accounting records in operative Societies, Maharashtra Co-operative Societies Act, 1960, as amended, Maharashtra Co-operative Societies Rules, Regulations Act, 1949, the guidelines issued by the Reserve Bank of India and the guidelines issued by the Registrar of CoSales Agents senior citizens/ differently accordance with the provisions of the Acts for safeguarding of the assets of the Bank and for preventing and detecting frauds and abled other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are 9. Levy of charges without 10. Cheques/ drafts/ bills 11. Non-observance of Fair 12. Exchange of coins, reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls, that were prior notice/ excessive Practices Code issuance/ acceptance of small operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and charges/ foreclosure charges denomination notes and coins fraud or error. presentation of the financial statements that give a true and fair view and are free from material misstatement, whether due to 13. Bank Guarantees/ Letter 14. Staff behaviour 15. Facilities for customers 16. Others In preparing the financial statements, management is responsible for assessing the Bank's ability to continue as a going of Credit and documentary visiting the branch/ adherence concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless to prescribed working hours by management either intends to liquidate the Bank or to cease operations, or has no realistic alternative but to do so. the branch, etc Those Board of Directors are also responsible for overseeing the Bank's financial reporting process. Auditor's Responsibilities for the Audit of the Financial Statements 9. Other Disclosures 5. Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material a) Business Ratios misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is Particular Current Year Previous Year a high level of assurance but is not a guarantee that an audit conducted in accordance with SAs will always detect a material iii)) Interest Income as a Non-interest income as a percentapercentage to Workinge to Working Fundsg Funds 5.16%0.33% 6.97%0.32% statements. misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial iiiiv)) Cost of De Net Interest Marpositsgin 5.48%2.74% 4.89%3.27% the audit. We also:As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout v) Operating Profit as a percentage to Working Funds 0.49% 1.27% • Identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, design and vi) Return on Assets 0.34% 0.40% perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis vii) Business (deposits plus advances) per employee (Amount in ? crore) 6.54 6.41 for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, viii) Profit per employee (Amount in ? crore) 0.0164 0.0188 as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. b) Disclosures regarding Priority Sector Lending Certificates (PSLCs) • Obtain an understanding of internal financial controls relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Bank's internal The amount of PSLCs (category-wise) sold and purchased during the F.Y.2024-25 as disclosed. control. (Amount In Rs. crore) • Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related Particulars Current Year (2024-25) Current Year (2023-24) disclosures made by management. Amount Purchased(a) Amount Sold (b) Amount Purchased(a) Amount Sold (b) • Conclude on the appropriateness of management's use of the going concern basis of accounting and, based on the audit Weaker Section Category NIL NIL NIL NIL bank's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the c) Provisions and contingencies in our auditor's report to the related disclosures in the financial statements or, if such disclosures are inadequate, to modify our (Amount in ? crore) opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the bank to cease to continue as a going concern. Provision debited to Profit and Loss Account Current Year Previous Year • Evaluate the overall presentation, structure and content of the financial statements, including the disclosures, and whether the i) Provisions for NPI 0.00 6.41 financial statements represent the underlying transactions and events in a manner that achieves fair presentation. ii) Provision towards NPA 0.00 0.00 We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the iii) Provision made towards Income tax 1.39 1.52 audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit. iv) Other Provisions and Contingencies (with details) 0.05 0.10 We also provide those charged with governance with a statement that we have complied with relevant ethical requirements d) Payment of DICGC Insurance Premium regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards. (Amount in ?crore) Report on Other Legal and Regulatory Requirements: Sr. No. Particulars Current Year Previous Year 6. The Balance Sheet, the Profit and Loss Account have been drawn up in Forms “A” and “B” respectively of the Third Schedule i) Payment of DICGC Insurance Premium 0.96 0.89 read with Section 29 to the Banking Regulation Act, 1949 as applicable to Co-operative Societies. ii) Arrears in payment of DICGC premium - - 7. Subject to the foregoing and as required by Section 30 of the Banking Regulation Act.1949 as applicable to the Co-Operative societies read with the provisions of section 81 of the Maharashtra Co-Operative societies Act.1960, We report that: d) Disclosure of facilities granted to directors and their relatives as on 31.03.2025 a) We have obtained all the information and explanations which to the best of our knowledge and belief were necessary for the Disclosure of facilities granted to directors and their relatives NIL reporting as on 31.03.2025 purpose of the audit and have found them to be satisfactory; 11. Previous year’s figure have been regrouped /rearranged wherever necessary to conform to the layout of the b) The transactions of the Bank, which have come to our notice, have been within the powers of the Bank; accounts of the Current year. c) In our opinion, proper books of accounts as required by law have been kept by the Bank so far as it appears from our For Identification examination of those books and proper returns adequate for the purpose of our audit have been received from the branches.; d) The Balance Sheet and Profit and Loss account dealt with by this report are in agreement with the Books of account. In Terms of Our Separate Report e) The accounting standards so far adopted by the Bank are consistent with those laid down by accounting principles generally For VAISHAMPAYAN & PADHYE OSD( Banking) AGM (Audit) Chief Executive Officer accepted in India so far as applicable to Banks except as stated in Para 2(b) hereinabove. Chartered Accountants 8. The details as required by the Rule 69(6) of Maharashtra Co-operative Societies Rules 1961 are given in the audit FRN 119380W memorandum separately. (CA Jayvant B. Vaishampayan) Director Director Director 9. We further report that for the year under audit, the Bank has been awarded “A” classification. Partner For, M. No. 037420 M/S VAISHAMPAYAN & PADHYE Date: 24.06.2025 Chartered Accountants UDIN: 25037420BMILOI6405* FRN : 119380W (CA Jayvant B. Vaishampayan) Partner M. No. 037420 Date: 24.06.2025 UDIN: 25037420BMILOI6405

*As per Master List for identifying grounds of complaints as provided in Appendix 1 to circular CEPD.CO.PRD.Cir.No.01/13.01.013/2020-21 dated January 27, 2021 on 'Strengthening the Grievance Redress Mechanism of Banks'.

Form no. INC-26

[Pursuant to rule 30 the Companies (Incorporation) Rules, 2014] Advertisement to be published in the newspaper for change of registered office of the company from one state to another. Before the Central Government Western Region

In the matter of the Companies Act, 2013, Section 13(4) of Companies Act, 2013 and Rule 30(5) (a) of the Companies (Incorporation) Rules, 2014 AND In the matter of Ascot Realty Private Limited havingits registered office at C/o-Anmol Jha & Associates, Flat No. 601, A Wing Nilgiri, Gawandbaug, Near Upvan, Pokhran Road No. 2, Thane, Maharashtra, India-400610, Petitioner

Notice is hereby given to the General Public that the company proposes to make application to the Central Government under section 13 of the Companies Act, 2013 seeking confirmation of alteration of the Memorandum of Association of the Company in terms of the special resolution passed at the Extra ordinary general meeting held on Thursday, 26th June, 2025 to enable the company to change its Registered office from “State of Maharashtra” to “State of Telangana”. Any person whose interest is likely to be affected by the proposed change of the registered office of the company may deliver either on the MCA-21 portal (www.mca.gov.in) by filing investor complaint form or cause to be delivered or send by registered post of his/her objections supported by an affidavit stating the nature of his/her interest and grounds of opposition to the Regional Director at the address Everest 5th Floor 100, Marine Drive Mumbai-400002 within fourteen days of the date of publication of this notice with a copy to the applicant company with a copy of the applicant company at its registered office at the address mentioned below : C/o-Anmol Jha & Associates, Flat No. 601, A Wing Nilgiri, Gawandbaug, Near Upvan, Pokhran Road No. 2, Thane, Maharashtra, India, 400610. For and on behalf of the Applicant Sd/Date - 27/06/2025 Pankaj Rathi Place - Mumbai Director

SARVAGRAM FINCARE PRIVATE LIMITED Regd.Office: Office No. 22, 4th Floor, Primrose Mall, Baner Road, Baner Gaon, Haveli, Pune-411045, Maharashtra. POSSESSION NOTICE [RULE-8(1) AND (2)] Whereas, the Authorized Officer of the Secured Creditor mentioned herein, under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (Act), 2002 and in exercise of powers conferred under Section 13(2) read with (Rule 3) of the Security Interest (Enforcement) Rules, 2002 issued a Demand Notice Dated 07-March-2025 calling upon the borrower(s) to repay the amount mentioned in the notice within 60 days from-the date of receipt of the said notice. The borrower(s) having failed to repay the amount, notice is hereby given to the borrower(s) and the public in general that the undersigned being the Authorized Officer of Sarvagram Fincare Private Limited has taken possession of the property described herein below in exercise of powers conferred on him under sub-section (4) of section 13 of Act read with rule 8 of the Security Interest Enforcement) Rules, 2002 on the date mentioned against each property. The borrower's attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets. The borrower(s) in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the Sarvagram Fincare Private Limited for the amount mentioned below and interest thereon. Loan Account Borrower Name & Amount & Date of Date of Possession Number Co-Borrower(s) Name Demand Notice Possession Status 1. Pravin Bansi Rs. 20,03,714.94/Phapale (Rupees Twenty (Borrower) Lakh Three FLSEC00007605 2. Subhash Bansi Thousand Seven 23-06-2025 Symbolic Phapale Hundred Fourteen Possession 3. Savita Pravin Rupees And Ninety Phapale Four Paisa Only) (Co-Borrower) Date: 07-03-2025 SCHEDULE: Property Bearing: All that Piece and Parcel of the property situated at Village Belapur, Tal-Akole, Dist-Ahmednagar, within the Gat No.1151, total area admea�� �� suring H.R.-0.49. Kh. 0.03R, and Residential house property its Grampanchayat Milkat �� No. 854 total area 1044 Sq.ft. i.e. 360 Sqm. and which is bounded as follows. Four �� Boundaries: East: Gat No.1149, West: Water-rivulet, South: Gat No. 1150, North: �� Gat No. 1148. �� Place: Akole, Dist- Ahmednagar Sd/- Authorised Officer, Date: 23-06-2025 Sarvagram Fincare Private Limited �� �� �� �� �� �� �� �� � �� ��  ��

मुंबई , शुक्रवार , दि . २७ जून २०२५

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Á¶mAWu , {ZåZñdmjarH$ma n§Om~ Z°eZb ~±Ho$Mo, àm{YH¥$V A{YH$mar åhUyZ {X {g³¶w[aQ>m¶PoeZ A±S> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQ>g² A±S> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ A°³Q, 2002 AÝd¶o Am{U {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) éëg, 2002 {Z¶‘ ghdmMVm H$b‘ 13 AÝd¶o àXmZ Ho$boë¶m eº$s¨Mm dmna H$ê$Z 05.11.2013 amoOr Omar H$aÊ¶mV Ambo, Á¶m‘Ü¶o ‘mJUr gyMZm Omar H$éZ H$O©Xma/h‘rXma/JhmUXma ‘o. ßb°{Q>Z‘ Am°Q>mo d³g© àm. {b., lr. gwZrb Hw$‘ma ^m{Q>¶m, lr. ^mZOr ~oMa Jmbm Am{U lr. à\w$ëb {Zgma ¶m§Zm gyMZo‘Ü¶o Z‘yX Ho$bobr é. 10,03,75,594/- (én¶o Xhm H$moQ>r VrZ bmI n§MmhÎma hOma nmMeo Mm¡è¶mÊUd ‘mÌ) 04.11.2013 nmgyZ ^{dî¶mVrb ì¶mOmgh naV\o$S> H$amdr bmJob. Ë¶mdarb ì¶mO Am{U IM© hr a¸$‘ gXa gyMZm àmá Pmë¶mÀ¶m VmaIonmgyZ/gyMZoÀ¶m VmaIonmgyZ 60 (gmR> {Xdgm§À¶m) AmV MwH$Vr H$aÊ¶mg gm§{JVbo hmoVo. H$O©Xma/h‘rXma/JhmUXma ¶m§Zr gXahÿ a¸$‘ MwH$Vr H$aÊ¶m‘Ü¶o H$gya Ho$bobr Amho, åhUyZ H$O©Xma/h‘rXma/JhmUXma Am{U gd©gmYmaU OZVog ¶mÛmao gyMZm XoÊ¶mV ¶oVo H$s, {ZåZñdmjarH$Ë¶mªZr Ë¶m§Zm/{Vbm àXmZ Ho$boë¶m eº$s§Mm dmna H$ê$Z gXahÿ A{Y{Z¶‘mMo H$b‘ 13(4) ghdmMVm gXa éëgÀ¶m {Z¶‘ 9 AÝd¶o øm 25 OyZ 2025 amoOr ¶mV ¶mImbr dU©Z Ho$boë¶m {‘iH$VrMm àË¶j H$ãOm KoVbobm Amho. {deofV: H$O©Xma/h‘rXma/JhmUXma Am{U gd©gm‘mÝ¶ OZVm ¶m§Zm ¶mÛmao gmdYmZ H$aÊ¶mV ¶oVo H$s, Ë¶m§Zr gXahÿ {‘iH$VrÀ¶m XodKodrMm ì¶dhma H$ê$ Z¶o Am{U gXahÿ {‘iH$Vrdarb H$moUVmhr XodKodrMm ì¶dhma hm n§Om~ Z°eZb ~±H$ EAmaE‘~r, R>mUo ¶m§Zm a¸$‘ é. 10,03,75,594/- (én¶o Xhm H$moQ>r VrZ bmI n§MmhÎma hOma nmMeo Mm¡è¶mÊUd ‘mÌ) gh g§nyU© àXmZmn¶ªVMo Ë¶mdarb nwT>rb ì¶mO Am{U IMm©À¶m ^mamAYrZ amhrb. VmaU ‘ÎmoÀ¶m ^aÊ¶mH$arVm CnbãY doioÀ¶m g§X^m©‘Ü¶o A°³Q>À¶m H$b‘ 13 À¶m CnH$b‘ (8) À¶m VaVwXtH$S>o H$O©Xmam§Mo bj doYwZ KoVbo OmV Amho.

1. g§O¶ gJZ IamV, ‘w. H$ënZm {Zdmg, Q>r. H«$. 1, {edmOr ZJa, ‘w§~«m, R>mUo - 400612. Am{U ¶oWo hr - âb°Q> H«$. 603, 6dm ‘Obm, ^º$s AZwJZ grEMEg ßbm°Q> H«$. -17, go³Q>a 12 E, H$monaI¡aUo, Zdr ‘w§~B© - 400078.

Á¶mAWu, AmoE H«$. 1029 gZ 2024 hm gÝ‘mZZr¶ {nR>mgrZ A{YH$mar ¶m§Mog‘moa 18/12/2024 amoOr gyMr~Õ Ho$bm hmoVm.

Á¶mAWu, gÝ‘mZZr¶ Ý¶m¶m{YH$aUmZo H¥$nmd§V hmoD$Z é. 38,68,773.87/- À¶m H$Om©À¶m dgwbrgmR>r Vw‘À¶m{déÕ XmIb Ho$boë¶m A°³Q>À¶m H$b‘ 19(4) A§VJ©V gXa AOm©da (AmoE) g‘Ýg/gyMZm Omar Ho$br. (OmoS>bobo XñVmdoO B. À¶m àVtgh AO©).

2. [a¶mP bVr\$ ~mo~bmB©:- ‘w. ~r-2/107, 1bm ‘Obm, gh¶moJ Q>m°da, H$m¡gm Vbmdmonmbr amoS>, gìh} H«$. 58, {hñgm H«$. 2, ‘w§~«m, R>mUo-400612 Am{U ¶oWo hr - {dZmoX n°bog, 4Wm ‘Obm, ê$‘ H«$. 401, AmZ§X H$moirdmS>m, ‘w§~«m, R>mUo-400612.

Á¶mAWu gmYmaU ñdénmV g‘ÝgMr ~OmdUr n[aUm‘H$maH$ hmoD$ eH$br Zmhr Am{U Á¶mAWu gÝ‘mZ{Z¶ Ý¶m¶m{YH$aUmÛmao n¶m©¶r ~OmdUrH$[aVm AO© g§‘V H$aÊ¶mV Ambm Amho.

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A°³Q>À¶m H$b‘ 19 À¶m nmoQ>-H$b‘ (4) Zwgma, Vwåhm à{VdmXtZm Imbrbà‘mUo {ZX}e XoÊ¶mV ¶oV AmhoV. (i) {dZ§Vr Ho$boë¶m AZwVmofm§Zm ‘§Owar H$m XoD$ Z¶o Ë¶mMr g‘ÝgÀ¶m ~OmdUrÀ¶m 30 {Xdgm§V H$maUo XmI{dÊ¶mgmR>r;

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gd© amhVmV ¶oWo ; ¶oWo- âb°Q> H«$‘m§H$ 603, 6 dm ‘Obm. ^º$s AZwJZ grEMEg ßbm°Q> H«$‘m§H$ E-17, go³Q>a 12A, H$monaI¡aUo, Zdr ‘w§~B©-400078. Á¶mAWu gÝ‘mZ{Z¶ nrR>mgZ A{YH$mar ¶m§Zr ì¶mO Am{U n[aì¶mOmgh é. 16,67,143/(eãXmV gmoim bmI gXþgîQ> hOma EH$eo ÌoMmirg ‘mÌ) Mr a¸$‘ AO©Xma ~±H$/{dÎmr¶ g§ñWobm MwH$Vr H$aÊ¶mgmR>r Amo.E. H«$. 28 gZ 2013 ‘Yrb dgwbr à‘mUnÌ {ZJ©{‘V Ho$bo hmoVo, Am{U Á¶mAWu Vwåhr grS>r ¶m§Zr a¸$‘ MwH$Vr Ho$bobr Zmhr Am{U {ZåZñdmjarH$mam§Zr Imbrb Z‘yX {‘iH$V Oá Ho$br Am{U {VÀ¶m {dH«$sMo AmXoe {Xbo.

(ii) ‘yi AOm©À¶m AZwH«$‘m§H$ 3E A§VJ©V AO©Xmam§Zr {d{Z{X©ï> Ho$boë¶m {‘iH$Vr Am{U ‘Îmm§ì¶{V[a³V AÝ¶ {‘iH$Vr Am{U ‘Îmm§Mo Vnerb Omhra H$aUo;

(iii) {‘iH$VtÀ¶m OßVrgmR>rÀ¶m AOm©darb gwZmdUr Am{U {ZH$mb àb§{~V Agë¶mZo ‘yi AOm©À¶m AZwH«$‘m§H$ 3E A§VJ©V Omhra Ho$boë¶m Aem AÝ¶ ‘Îmm Am{U {‘iH$VtMm Am{U VmaU ‘Îmm§Mm ì¶dhma H$aÊ¶mg qH$dm Ë¶m {ZH$mbr H$mT>Ê¶mg Vwåhmbm ‘ÁOmd H$aÊ¶mV Ambm Amho.

(iv) Vwåhr Ý¶m¶m{YH$aUmMr nyd© nadmZJr KoVë¶mIoarO Á¶mda VmaU {hVg§~§Y ~Zdbo AmhoV Ë¶m H$moUË¶mhr ‘Îmm§Mr Am{U/qH$dm ‘yi AOm©À¶m AZwH«$‘m§H$ 3E A§VJ©V Omhra qH$dm {d{Z{X©ï> Ho$boë¶m AÝ¶

‘Îmm Am{U {‘iH$VtMo Ë¶m§À¶m ì¶dgm¶mÀ¶m gm‘mÝ¶ H$m‘H$mOmì¶{V[a³V {dH«$s, ^mS>onÅ>m qH$dm AÝ¶ àH$mao åhUyZ, Vwåhmbm ¶mÛmao H$i{dÊ¶mV ¶oVo H$s {dH«$sMr CX²KmofUm H$mT>Uo Am{U {VÀ¶m AQ>r hñVm§VaU H$aUma ZmhrV. ‘m§S>Ê¶mH$[aVm {XZm§H$ 02/07/2025 amoOr {ZpíMV H$aÊ¶mV Ambr Amho. Vwåhmbm CX²KmofUm (v) ì¶dgm¶mÀ¶m {Z¶{‘V H$m‘H$mOmÀ¶m AmoKm§V VmaU ‘Îmm qH$dm AÝ¶ ‘Îmm d {‘iH$Vr ¶m§À¶m {dH«$sVyZ ‘m§S>Ur‘Ü¶o gh^mJr hmoÊ¶mH$[aVm Am{U gXa {‘iH$V qH$dm {VÀ¶m H$moUË¶mhr ^mJmer amoH$S> Pmboë¶m {dH«$s aH$‘oMm {hemo~ XoÊ¶mg Vwåhr ~m§Yrb Agmb d Aer {dH«$s a³H$‘ Aem ‘Îmm§da VmaU g§~§{YV H$moUVmhr ~moOm, à^ma, Xmdo qH$dm Xm{¶Ëdo {ZåZñdmjarH$mam§Zm H$i{dÊ¶mgmR>r ¶mÛmao {hVg§~§Y YmaU H$aUmè¶m ~±H$ qH$dm {dÎmr¶ g§ñWoH$S>o R>odboë¶m ImË¶m‘Ü¶o O‘m Ho$br nm{hOo. ~mobm{dÊ¶mV ¶oV Amho.

‘¥J {dhma H$mo- Am°nao{Q>ìh hm¢{gJ gmogm`Q>r {b{‘Q>oS>À¶m B‘maV H«$. 15, Q>m°da ""gr'' ‘Yrb n{hë¶m ‘Oë¶mda _moO_m{nV 320 Mm¡. ’y$.> MQ>B© joÌ’$i Agbobm âb°Q> H«$. 104, M|~ya, ‘w§~B© - 400 071 ¶oWrb gw^mf ZJa ¶oWo Agboë¶m Jmd M|~yaÀ¶m gìh} H«$. 67 Vo 71, gr.Q>r.Eg.H«$. 826,827 ¶m O{‘Zrda ~m§YH$m{_V, lr. gw§XanmbqgJ Y‘©dra AZ}Om ¶m§À¶m ‘mbH$sMm Am{U gr_m~Û … nyd©: B‘maV H«$. 32 Am{U 33 npíM_: 40': 00'' é§X añVm CÎma :X{jU … 19': 00"" é§X añVm Am{U {MëS´>Ýg nmH©$ Am{U B‘maV H«$‘m§H$ 16 åhmS>m Am{U B‘maV H«$‘m§H$ 16 Mr [aH$m‘r O‘rZ {XZm§H$: 25.06.2025 ghr/{R>H$mU: _w§~B© àm{YH¥$V A{YH$mar

(vi) Vwåhmbm {dZ§Vr Ho$bobo AZwVmof H$m ‘§Owa H$é Z¶o ¶mMr H$maUo XmI{dÊ¶mgmR>r 30/10/2025 amoOr g. 11.00 dm. boIr {ZdoXZ XmIb H$aÊ¶mgmR>r Am{U ì¶º$se: qH$dm d{H$bm§‘m’©$V gXa Ý¶m¶m{YH$aUmg‘moa hOa amhÊ¶mMo {ZX}e XoÊ¶mV ¶oV AmhoV,

âb°Q> H«$. E-603, ""^º$s AZwJZ'' åhUyZ AmoiIë¶m OmUmè¶m kmV B‘maVrVrb 6dm ‘Obm ßbm°Q> H«$. 17/E, go³Q>a 12 E, Jmd H$monaI¡aUo, {Oëhm-R>mUo gXa 09/06/2025 amoOr ‘mÂ¶m hñVo Am{U Ý¶m¶{YH$aUmÀ¶m {e³³¶mgh {Xbo.

H$m‘m B§S>ñQ´>r¶b BñQ>oQ>‘Yrb ""{ZJmoO {~pëS>§J'' åhUyZ AmoiIë¶m OmUmè¶m B‘maVrÀ¶m Vi‘Oë¶mda, ¶w{ZQ> H«$. 18, JmoaoJmd (nyd©), ‘w§~B©-400063 À¶m gìh} H«$. 13 (^mJ) À¶m ßbm°Q> H«$.$ 1 Am{U 2 ¶oWo pñWV Amho. lr. à\w$ëb {Zgma ¶m§À¶m Zmdmda Agbobr. ghr/{XZm§H$… 25.06.2025 àm{YH¥$V A{YH$mar {R>H$mU… JmoaoJmd n§Om~ Z°eZb ~±H

(vii) gyMZm ¿¶mdr H$s, H$gya Ho$ë¶mg, Vw‘À¶m J¡ahOoarV AOm©da gwZmdUr hmoD$Z {ZH$mb {Xbm OmB©b. ‘mÂ¶m hñVo Am{U øm Ý¶m¶m{YH$aUmÀ¶m {e³³¶mZo gXa 20 OyZ, 2025 amoOr {Xbo.

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Bajaj Electricals Ltd. Audit Report / Information 2025

60535_rns_2025-06-27_37ef7abb-dc82-4279-8150-43759ed78f0e.pdf

: Code No. 500031

National Stock Exchange of India Limited

Sub.: Newspaper Advertisements: Information regarding 86[th] Annual General Meeting (“AGM”) to be held through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”)

INDEPENDENT AUDITOR'S REPORT

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Bajaj Electricals Ltd. — Audit Report / Information 2025

60535_rns_2025-06-27_37ef7abb-dc82-4279-8150-43759ed78f0e.pdf

: Code No. 500031

National Stock Exchange of India Limited

Sub.: Newspaper Advertisements: Information regarding 86[th] Annual General Meeting (“AGM”) to be held through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”)

INDEPENDENT AUDITOR'S REPORT

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