Bajaj Electricals Ltd. — Board/Management Information 2024

Aug 6, 2024

August 6, 2024

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To,

BSE Limited

: Code No. 500031

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

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.: Change in Designation / Role Name / Title of Mr. Rajesh Naik, an existing Senior Management Personnel of Bajaj Electricals Limited (“Company”), from ‘Business Head – Lighting’ to ‘Chief Operating Officer – Lighting Solutions Business’

In accordance with the provisions of Regulation 30 read with Schedule III and any other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ( “SEBI Listing Regulations” ), we wish to inform you that the designation / role name / title of Mr. Rajesh Naik, an existing senior management personnel of the Company, has been changed from ‘Business Head – Lighting’ to ‘Chief Operating Officer – Lighting Solutions Business’.

The details/disclosures, as required under Regulation 30 of the SEBI Listing Regulations, read with the SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are provided in Annexure A.

We request you to take the above on record and the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations.

Thanking you,

Yours faithfully, For Bajaj Electricals Limited

Prashant Digitally signed by Prashant Anant Dalvi Anant Dalvi Date: 2024.08.06 19:59:07 +05'30'

Prashant Dalvi Chief Compliance Officer & Company Secretary

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: legal@bajajelectricals.com | CIN: L31500MH1938PLC009887

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Annexure A

Pursuant to Regulation 30 of SEBI Listing Regulations (read with SEBI circular SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023):

Reasonforchangeviz.appointment, resignation, removal,death or otherwise;	Change in Designation / Role Name / Title of Mr. Rajesh Naik, anexisting Senior Management Personnel of Bajaj ElectricalsLimited (“Company”), from ‘Business Head – Lighting’ to ‘ChiefOperating Officer – Lighting Solutions Business’ with effect fromAugust 6, 2024.Terms of appointment: Full-time employment.
Date of Appointment & Term ofappointment
BriefProfile(incaseofappointment)	Not applicable.
Disclosureofrelationshipsbetween directors (in case ofappointment of a director)	Not applicable.

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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: legal@bajajelectricals.com | CIN: L31500MH1938PLC009887