Bajaj Electricals Ltd. — Board/Management Information 2026

Feb 24, 2026

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L-1/0012/PD/PD

February 24, 2026

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

Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) | Appointment of Senior Management Personnel

Dear Sir/Madam,

Pursuant to Regulation 30 (read with sub-paragraphs 7 of Paragraph A of Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with the Company’s Policy on Determination of Materiality for Disclosure of Events or Information, we wish to inform you that Mr. Rahul Pundir will be joining the organisation as Chief Supply Chain Officer of the Company w.e.f. March 2, 2026 and he will be appointed/designated as Senior Management Personnel in the next Board Meeting.

The details required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 (last updated on January 30, 2026), are enclosed as Annexure-A.

We request you to take the above on record and that the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations and other applicable laws, if any.

Thanking you,

Yours faithfully, For Bajaj Electricals Limited

Prashant Digitally signed by Prashant Anant Dalvi Anant Dalvi Date: 2026.02.24 20:18:08 +05'30'

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

Encl.: As above.

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Bajaj Electricals Limited | CIN: L31500MH1938PLC009887 Registered Office: Mulla House, 2[nd] Floor, 51 Mahatma Gandhi Road, Fort, Mumbai 400 001 Tel: 022 6149 7000 | Website: www.bajajelectricals.com | E-mail: legal@bajajelectricals.com

Annexure A

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Required disclosures/details pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026, last updated on January 30, 2026:

Sr.No.	Sr.No.		Pil	Pil	Pil	Pil	Pil	Details	Details	Details	Details	Details	Details
	.		ar	cuars				etas
	.
1.												as
			ReaApp	son for change –ointment				Appointment ofSenior Managem	Mr. Rahul Pundir, will be joining the organisationent Personnel of the Company.
2.
			Dat	e of Appointment~~/~~sation & Term of				March 2, 2026
			ces
			Appointment
3.			Brief Profile					Rahul Pundir brings over 24+ years of global leadership experienceand is recognised for leading digital transformation programs thatenhanced manufacturingoperational excellence, forecasting,inventory agility, and route-to-market speed and cost — maximisingshareholder value through scalable, consumption-led supplynetworks.He isalsoknownforbuildinghigh-performanceorganisations embedding operational excellence and creating
								networks.He isorganisations e		alsoknownforbuildinghigh-performanmbedding operational excellence and creati
								,resilient busines		s models aligned with sustain	,ability and E	SG
								priorities. His moSupply & Sustaina		st recent position was Executivebility Leader (AMA) at P&G Japan	Officer, Produ	ct
								During his tenurehi		.at P&G, Rahul has transformedfi hh l k	logistics, supi ii
												l
												yl
								can, and man		acturng troug bod networ	redesgn, dg	a
								enablement,anstep-change impmargin expansionscaling manufactbenchmarks. He		dworld-classexecution.Heact—$250M in cost-to-serve v, and major capital and supply chauring capacity 5x and elevatinghas modernised logistics with	hasdeliveralue, significain savings—whplants to globmega-DC build	ed
												nt
												ile
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												a
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								stronger 3PL eco		systems, and customer-integrat	ed planning th	at
								covers majority o		f the business. Across Asia MEA	India and Japa	n
								he has built leane		, ,faster and more resilient sul	,chains His abil	,it
								to simplify compl		, , ppyex operations, mobilize high-perfo	.rming teams, a	ynd
								embed sustainab		ility and ESG makes him a powerful catalyst for o		uredileertaliorA.
								next phase of groBeyond his profe		wth.ssional accomplishments, Rahul is a committ
								continuous learn		er. He holds an MBA from IIM Mumbai (erstwh
								NITIE), and a destrengthened his		gree in Mechanical Engineering. He has furthexpertise through a PG Certification in Digi
								Manufacturing &		Smart Factories from IISc Bangalore and the Senment Program at the University of Tennessee US
								Executive Develo
										,
4.			Disrelabet	closure oftionshipsween Directors				Not Applicable.

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Bajaj Electricals Limited | CIN: L31500MH1938PLC009887 Registered Office: Mulla House, 2[nd] Floor, 51 Mahatma Gandhi Road, Fort, Mumbai 400 001 Tel: 022 6149 7000 | Website: www.bajajelectricals.com | E-mail: legal@bajajelectricals.com