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Bajaj Electricals Ltd. Interim / Quarterly Report 2026

Feb 9, 2026

60535_rns_2026-02-09_afc36aa7-ef7c-47bf-a90a-2273d3836391.pdf

Interim / Quarterly Report

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Electricals BA.JA.J

L-1 /0005/PD/PG

February 9, 2026

To,

SSE 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, Sandra Kurla Complex, Sandra (East), Mumbai 400 051

Dear Sir/Madam,

Sub.: Outcome of the Board Meeting of Bajaj Electricals Limited ("Company") held today i.e. Monday, February 9, 2026 ("Meeting")

A. Unaudited Financial Results of the Company for the third quarer and nine months p_eriod ended December 31, 2025:

Further to our letter dated January 27, 2026, and pursuant to the provisions of Regulations 30 (read with Part A of Schedule Ill) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), and based on the recommendation of the Audit Committee of the Board of Directors, we enclose herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months period ended December 31, 2025, along with the Limited Review Reports provided by the Statutory Auditors thereon, as Annexure 'A', which were approved and taken on record by the Board of Directors at its Meeting held today.

B. Appointment of Mr. Pramod Agrawal (DIN: 0Q727) as an additi.ona[l] independent dit_e_ctor of the Company:

Based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors and subject to the approval of the shareholders, the Board of Directors, at its Meeting held today, has approved the appointment of Mr. Pramod Agrawal (DIN: 00279727), as an Additional Director in the category of Independent Director of the Company, not liable to retire by rotation, for a term of five (5) years, with effect from February 9, 2026.

To the best of our knowledge and information, and as confirmed by Mr. Prap,od Agrawal, he

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Head Office: 27th Floor, One Unity Center, Senapati Bapat Marg, Prabhadevi (West), Mumbai - 400 Tel: +91 22 6979 6000 I www.bajajelectricals.com

Registered Office: Mulla House, 2nd Floor, 51, Mahatma Gandhi Road, Fort, Mumbai - 400001, Maha Tel: +91 22 6149 7000 I Email: legal@bajajelectricalscom I CIN: L31500MH1938PLC009887

-> BA.JA.J

Electricals

has not been debarred from holding the office as a Director of the Company, by virtue of an Order passed by the Securities and Exchange Board of India or any other authority.

Further, as affirmed by him, he is not disqualified from holding the office as a Director pursuant to the provisions of Section 164 of the Companies Act, 2013.

The approval of the shareholders for the aforesaid proposal will be sought by way of Postal Ballot, and the requisite details regarding the Postal Ballot will be communicated in due course.

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

C. Approval and Ratification of the Payment of Minimum Remuneration to the Direc:_s for FY 2025-26, in case of Absence /..Inadequate Profits:

As a matter of prudence, and based on the recommendation of the Nomination and Remuneration Committee and the Audit Committee, and subject to the approval of the shareholders, the Board of Directors, at its Meeting held today, has considered a scenario where, for the full financial year, the profits may be inadequate or absent, and therefore has approved, ratified, and confirmed the remuneration paid and/or payable to the Directors for FY 2025-26 as minimum remuneration, in accordance with the terms of their respective appointments, including, in particular, remuneration paid and/or payable to them for FY 2025-26 in excess of the limits prescribed under the provisions of Section 197 read with Schedule V of the Companies Act, 2013 ("Act"), calculated in accordance with the applicable provisions of the Act, in view of the inadequacy or absence of profits, and further approved the waiver of recovery of the aforementioned excess amount from them, to the extent it exceeds the statutory limits laid down under the Act, and also approved the consequential retention thereof by them.

The approval of the shareholders for the aforesaid proposal will be sought by way of Postal Ballot, and the requisite details regarding the Postal Ballot will be communicated in due course.

D. Sale of Office Premises at Rustomjee Aspiree, Sion, Mumbai:

As no business operations are being carried out through the following Company-owned office premises in the building known as "RUSTOMJEE ASPIREE", situated at Anik Wadala Link Road, Sion (East), Mumbai - 400 022: (i) Office No. 001, Ground Floor, admeasuring 3,112 sq. ft. carpet area, along with four (4) car parking spaces at podium level ("Ground Floor Property"); and (ii) Office No. 502, Fifth Floor, admeasuring 5,130 sq. ft. carpet area,•, along with six (6) car parking spaces at podium level ("Fifth Floor Prope

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Head Office: 27th Floor, One Unity Center, Senapati Bapat Marg, Prabhadevi (West), Mumbai - 4 Tel: +91 22 6979 6000 I www.bajajelectricals.com

Registered Office: Mulla House, 2nd Floor, 51, Mahatma Gandhi Road, Fort, Mumbai - 400001, Tel: +91 22 6149 7000 I Email: legal@bajajelectricalscom I CIN: L31500MH1938PLC009887

Electricals

-> BAJAJ

referred to as the "Sion Office Properties", based on the approval/recommendation of the Audit Committee, and subject to such other approvals as may be required in this regard, the Board of Directors, at its Meeting held today, has approved the sale of these Sion Office Properties, together with all furniture and other assets lying therein, on an "as is, where is" basis, for an aggregate cash consideration of Rs. 26.53 crore (excluding duty, charges, costs, and charges towards necessary approvals and other incidental expenses, if any/applicable) to: (i) Bajaj General Life Insurance Limited, purchaser of the Ground Floor Property at Rs. 9.94 crore; and to (ii) Bajaj Life Insurance Company Limited, purchaser of the Fifth Floor Property at Rs. 16.59 crore.

The aforesaid sale of the said Sion Office Properties does not constitute as an undertaking or substantially the whole of the undertaking for the Company in terms of section 180(1 )(a) of the Companies Act, 2013, and the same will not have any impact on the business or financial operations of the Company.

The details/disclosures, as required under Regulation 30 of the SEBI Listing Regulations, read with the SEBI Circular, are provided in Annexure 'C'.

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.

The Meeting commenced at 11 :30 a.m. and concluded at 14:25 p.m.

Thanking you,

Yours faithfully, For Bajaj Electricals Limited �� Prashant Dalvi Chief Compliance Officer & C (ICSI Membership No.: A51129)

Encl as above.

Head Office: 27th Floor, One Unity Center, Senapati Bapat Marg, Prabhadevi (West), Mumbai - 400013. Tel: +91 22 6979 6000 I www.bajajelectricals.com

Registered Office: Mulla House, 2nd Floor, 51, Mahatma Gandhi Road, Fort, Mumbai - 400001, Maharashtra, India Tel: +91 22 6149 7000 I Email: legal@bajajelectricalscom I CIN: L31500MH1938PLC009887

Annexure A

SR BC& COLLP Chartered Accountants

12th Floor, The Ruby 29 Senapati Bapat Marg· Dadar (West) Mumbai - 400 028, India

Tel: +91 22 68i9 8000

Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Review Report to The Board of Directors Bajaj Electricals Limited

  1. We have reviewed the accompanying statement of unaudited standalone financial results of Bajaj Electricals Limited (the "Company") for the quarter ended December 31, 2025 and year to date April 01. 2025 to December 31, 2025 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the " Listing Regulations").

  2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the

Companies Act. 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review.

  1. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

  2. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement. prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('I nd AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement.

Fors R BC & co LLP Chartered Accountants

ICAI Firm registration number: 324982E/E300003

Aruna Kumaraswamy Partner Membership No.: 219350 UDIN: 2.,2.1�3s0Lkv�AS2.602.. Mumbai, February 09, 2026

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Page 1 of 1

SR BC & CO LLP, a Limited Liability Partnership with LLP Identity No. AAB·4318 Regd. Office : 22, Camac Street, Block 'B', 3rd Floor, Kolkata-700 016

Bajaj Electricals Limited

CIN: L31500MH1938PLC009887

Registered Office: Mulla House. 2nd Floor. 51, Mahatma Gandhi Road. Fort, Mumbai -4000 1, Maharashtra, India Tel. 022-61497000 Website: hltp:/twww.bajajelectricals.com Email: [email protected]

STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31st DECEMBER 2025

(Rs In Lakhs except per share data) (Rs In Lakhs except per share data) (Rs In Lakhs except per share data) (Rs In Lakhs except per share data)
Quarer ende d Nine months ended
Year ended
Sr.No .
Pariculars
31-Dec-25

30-Sep-25
31-Dec-24 31-Dec-25
31-Dec-24
31-Mar25
(Unaudited)
(Unaudited)
(Unaudited) (Unaudited)
(Unaudited)
(Audited)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
Revenue from operatons
(a) Net sales
(b) Other operating income
Total Revenue from operations
Other income
Total Income (1 + 2)
Expenses
(a} Cost of raw materials consumed
(b) Purchase of tade goods
(c} Changes in inventories of finished goods, wrk-in-progress and traded goods
(d) Erection & Subcontracting Expenses
(e) Employee benefrts expense
(f) Depreciation and amortisation expense
(g) Olher expenses
(h) Finance Costs
Total Expenses
Profit I (loss) before excepional items and before tax (3. 4)
Exceotional Items (refr note 1)
Profit I (loss) bfore tax (5 + 6)
Tax Expense/ (Credit)
Current Tax
Deferred Tax (refer note 2)
Total Tax Expense I (Income)
Net Prft I (Loss) for the priod_I_year (7 - 8)
Other comprehensive Income / (loss), net of income tax
Items that will be reclassifed to proft or loss (net of tax)
Items that 'Ii not be reclassifed to proft or loss (net of tax)
Total other comprehensive IncomeI(loss), net of income tax
Total comnrehensive income/ tlossl for the oriod / vear 19 + 101
Paid-up equity share capital (Face value of Rs. 2 / )
Reserve excluding revaluation reserves
Netwrl
Earings Per Share jnot annualised) (Face value of Rs 2-l
Basic before excepHonal items
Diluted before exceptional items
Basic afer exceptonal items
.
Diluted afer exceptoal items
104,830
261
110,27
44
0
4
128,63
34
128 97
1
1
2
321,023
355,318
481,591
1 241
978
1 252
322.264
356 296
482 843
105 091
11071
4
1 459
78
2 1 27 9 5 275
3 860
**5 478 **
106 550
111 49
6 130 25 1 327 539
360 156
488 321
13,500
55,244
3,242
1,165
9,110
3,500
21,539
1 278
12,238
5,309
6,470
528
10,659
3,676
18,320
1 269
13,98
72,28
1,63
89
9,94
3,60
21,48
1 87
125 70
6
8
5
3
8
8
0
1
38,072
41,141
54,852
166,791
201,022
271,781
14,568
1,211
2,887
2,706
2,844
3,893
29,670
28,503
37,999
10,893
10,283
14,407
59,642
60,131
80,686
4305
5 178
6 985
108.578
109.469
9 326 647 350 313 473 490
(2,028)
12 8891
14917
2,027
2,027
4,54 2 892
**(3 557) **
9,843
14,831
**2,137 **
7
2,027
4,54 2 12665
9 843
**16,968 **
(5,029)
3 033
83
r27
8
41
4
1,501
[29
1 20

**51 **
(4,114)
3,383

2,743
**1977) **
4,951

**11 3251 **
{99)
56
6 **11 3711 **
2,406
3 626
3
3 336

**11,291 **


7,437
13 342
12,9211
1 46
120
16
2 282 294 158
120 ~~.. ~~ ~~,~~ 282
29•
11 0121
7 731
1.19
6.45
1.18
6.44
(1.12)
6.45
(1.12)
6.44
158
13.500
2,307
152,774
157,271
9.64
9.63
11.57
11.56
12,8011
(0.66)
(0.6)
(2.53)
(2.52)
1.625
1.27
1.26
1.27
1.26
3 33
2.89
2.89
2.89
2.89
6



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SIGNED FOR IDENTIFICATION
BY
SR BC & CO LLP
MUMBAI
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Notes to the stand.Jone financial results·

**tes ** to th stand.Jone financial rsults·

1)

Exceptional items:
Quarer ended
Nine months ended
Pariculars Year ended
31-Dec-25
30-Sep-25
31-Dec-24
31-Dec-25
31-Dec-24
31-Mar25
(Audited)
(Unaudited)
(Unaudited)
(Unaudited)
(Unaudited)
(Unaudied)
Proft on liquidaton of few immovablepropertis 3,013
Voluntary retirement scheme for Nashik Factor, Maharashta (876)
Ex-gratia for Nashik Factory, Maharashta (668)
New labour codes • (2,889) (2,889) 2,137
Total exceptional items (2,889) (3,557)
  • The Government of India has notified the Code on Wages, 2019; Industrial Relations Code, 2020; Code on Social Security, 2020; and Occupational Safety, Heallh and Working Conditions Code, 2020 (collectively, "Labour Codes") on November 21, 2025. Based on the revised definttion of wages under lhe Labour Codes, lhe Company has recognized an estimated additkmal expense of Rs. 2,889 lakhs towards gratuity and leave encashment as an exceptional item in the Statement of Profit and Loss for the quarter and nine months ended December 31, 2025. This impact is subject to final rules and requisite approvals. The Ministry is in the process of notifying related rules to the New Labour Codes and impact of those will be evaluated and accounted for in the period in which they are notified. The Company is in the process of reassessing and implementing policy changes to its existing employee benefit po�cies.

  • Pursuant to change in tax rate on long term capital gain and withdrawal of the indexation benefit on long term capital gains on enactment of the Finance Act, 2024, the Company had reassessed deferred tax asset/ liabilities on land which have been fair valued in earlier years resulting in a net reduction of Rs. 216 lakhs considered as a one time cumulative true up while computing the profit aner tax for the year ended March 31, 2025.

  • 3[) ] The above standalone results have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on February 09, 2026.

  • 4) These standalone financial results are available on the Company's website viz. www.bajajelectricals.com and on the websites of BSE (ww .bseindia.com) and NSE (www.nseindia.com).

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SIGNED FOR IOENTIFICATIO
BY �
SR BC & CO LLP
MUMBAI
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' J,.... .

Bajaj Electricals Limited

GIN : L31500MH1938PLC009887 Registered Office: Mulla House, 2nd Floor, 51, Mahatma Gandhi Road, Fort, Mumbai - 400001, Maharashtra, India Tel. 022-61497000 Website : http:/ www.bajajelectricals.com Email : [email protected]

STANDALONE SEGMENTWISE REVENUE, RESULTS, ASSETS AND LIABILITIES FOR THE QUARTER AND NINE MONTHS ENDED 31st DECEMBER 2025

(Rs. In Lakhs) (Rs. In Lakhs)
Sr.
No

Particulars
Quarer ended
31-Dec-25
30-Seo-25
31-Dec-24
!Unaudited
(Unaudited)
**!Unaudited) **
Nine months ended
Year ended
31-Dec-25 31-Dec-24
31-Mar-25

Wnauditedl
!Unaudited)
**(Audited! **
1
2
3
4
Segment Revenues
A) Consumer Products
B) Lighting Solutions
Revenue from Operations
Segment Profit/ (Loss) before Tax and Finance cost
A) Consumer Products
B) Lighting Solutions
Less:
A) Finance Cost
B) Other un-allocable expenditure net of unallocable income
ProfitI(Loss) before exceptional items and before tax
Excptional items (refer note 1)
Profit/ (Loss) before tax
Segment Assets
A) Consumer Products
B) Lighting Solutions
C) Unallocable/ Corporate Assets
Total
Segment Liabilities
A) Consumer Products
B) Lighting Solutions
C) Unallocable/ Corporate Liabilities
Total
77,681
83,303
103,845
241,68
281,188
27,410
27,411
25,127
80,580
75,108
105,091
110,714
128,972
322,264
356,296
(3,599)
744
5,199
(4,215)
8,393
1,865
2,177
528
6,761
4,630
(1,734)
2,921
5,727
2,546
13,023
1,278
1,269
1,871
4,305
5,178
(984)
(375)
(686)
(2,651)
(1,998)
(2,028)
2,027
4,542
892
9,843
(2,889)
-
{3,557
(4,917)
2,027
4,542
(2,665)
9,843
194,919
222,508
247,056
194,919
247,056
60,451
59,561
53,756
60,451
53,756
117,904
93,366
96,324
117,904
96,324
373,274
375,435
397,136
373,274
397,136
158,930
160,376
191,280
158,930
191,280
50,074
50,306
45,309
50,074
45,309
12,075
9,928
10,815
12,075
10,815
380,589
102,254
482,843
12,291
6,752
19,043
6,985
(2,773)
14,831
2,137
16,968
251,434
54,212
99,648
405,294
192,721
45,905
10,778
221,079 220,610
247,404
221,079
247,404
249,404

Note:

The Company pursuant to the provisions of Ind AS 108, identified its business segments as its primary reportable segments, which comprises of Consumer Products and Lighting

Solutions. "Consumer Products" includes Appliances, Fans and Morphy Richards. "Lighting Solutions" includes Professional Lighting (B2B) and Consumer Lighting (B2C).

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-
By Order of the Board of Directors � --�CTFVc
SIGNED FOR IDENTIFICATION for Bajaj Electricals Limited ') "I( u)
BY
-r Mulla House (' �
-AL <(' M. G, Road J � [1 ]

SR BC & CO LLP - OJ 51, * '
Place : Mumbai MUMBAI Shekhar Bajaj
Date : F eburary 09. 2026 Chaimnan �S�t-401
-
----- End of picture text -----*

SR BC & COLLP Chartered Accountants

12th Floor, The Ruby 29 Senapati Bapat Marg· Dadar (West) Mumbai - 400 028, India

Tel : +91 22 6819 8000

Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Review Report to The Board of Directors Bajaj Electricals Limited

  1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Bajaj Electricals Limited (referred to as "Holding Company) its associate and joint venture (together referred to as "the Group") for the quarter ended December 31, 2025 and year to date April 01, 2025 to December 31, 2025 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations").

  2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review.

  3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

We also performed procedures in accordance with the Circular No. CIR/CFD/CMDl/44/2019 dated March 29, 2019 issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable.

  1. The Statement includes the results of the following entities
The Statement includes the results of the following entities
Name of the Entity Relationship
BajajElectricalslimited Holding Company
Hind Lamps Private Limited
(Formerly known as Hind Lamps Limited)
Associate
BajajElectricalsLimitedEmployees' Welfare Funds Joint venture
  1. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the

�==----

Page 1 of 2

SR BC & CO LLP, a Limited Liability Partnership with LLP Identity No. AAB-4318 Regd. Office: 22, Camac Street, Block '8', 3rd floor, Kolkata-700 016

SR BC& CO LLP Chartered Accountants

Bajaj Electricals Limited Limited review report for consolidated financial results

Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement.

  1. The accompanying Statement includes the unaudited interim financial results and other financial information, in respect of 5 joint ventures, whose unaudited interim financial results include Group's share of net loss of Rs. 489 lakhs and Rs 1,039 lakhs and Group's share of total comprehensive loss of Rs. 285 lakhs and Rs 421 lakhs for the quarter ended December 31, 2025 and for the period ended as on date respectively, as considered in the Statement whose interim financial results, other financial information have been reviewed by their respective independent auditors.

The independent auditor's reports on interim financial results of these entities have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of these joint ventures is based solely on the report of such auditors and procedures performed by us as stated in paragraph 3 above.

  1. The accompanying Statement includes the unaudited interim financial result and other unaudited interim financial information, in respect of 1 associate, whose unaudited interim financial result include Group's share of net profit of Rs. 0.00 lakhs and 0.00 lakhs and Group's share of total comprehensive income of Rs. 0.00 lakhs and 0.00 lakhs for the quarter ended December 31, 2025 and for the period ended as on date respectively, as considered in the Statement.

The unaudited interim financial result and other unaudited interim financial information of this associate have not been reviewed by their auditor and have been approved and furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the affairs of this associate, is based solely on such unaudited interim financial results and other unaudited interim financial information. According to the information and explanations given to us by the Management, this unaudited interim financial result and other unaudited interim financial information are not material to the Group.

Our conclusion on the Statement in respect of matter stated in para 6 and 7 above is not modified with respect to our reliance on the work done and the reports of the other auditors and the financial results certified by the Management.

For S R BC & CO LLP Chartered Accountants ICAI Firm registration number: 324982E/E300003

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Per Aruna Kumaraswamy Partner Membership No.: 219350 U[DI] N: 1G2.1�35'0'V"TW'fAST�2., Mumbai, February 09, 2026

Page 2 of 2

Bajaj Electricals Limited

CIN: L31500MH1938PLC009887

Registered Office: Mulla House, 2nd Floor, 51, Mahatma Gandhi Road, Fort, Mumbai-400001, Maharashtra, India Tel. 022-61497000 Website: http://www.bajajelectricals.com Email: [email protected]

CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31st DECEMBER 2025

(Rs. In Lakhs except per shar data)
(Rs. In Lakhs except per shar data)
(Rs. In Lakhs except per shar data)
(Rs. In Lakhs except per shar data)
(Rs. In Lakhs except per shar data)
Sr.No . Pariculars 31-Dec-25
(Unaudited)
Quarer ende d Nine months endd
Year ended
30-Sep-25 31-Dec-24 31-Dec-25
31-0ec-24
31-Mar-25
(Unaudied)
(Unaudied)
(Audied)
(Unaudited)
(Unaudited)
1
2
3
4
5
6
7
8
9
10
11
12
13
Revenue from operations
(a) Net sales
(b) Other operating income
Total Revenue from operations
Other income
Totl Income (1 + 21
Ejpenses
(a) Cost of raw materials consumed
(b) Purchase of traded goods
(c) Changes in inventories of fnished goods, work-In-progress and traded goods
(d) Erection & Subcontracting Expnses
(e) Employ ben4frs expense
(f) Depreciation and amortisation expense
(g) Other expenses
(h) Finance Costs
Total Expnses
ProfitI!loss) berore exceptional items, share of profitI!loss) of an associate and joint ventures
and before tax (3 - 41
Exceptional Items {refer note 1)
Profit/ (loss) before shar or profitI(loss) of an associate and joint ventures and before tax (5 +
6)
Share of ProftI(Loss) or an associate and joint ventures (Refer note 3 and 4)
ProfrtI(loss) before tx (7 + BJ
Tax ExpenseI{Credit)
Current Tax
Defrred Tax (refer note 2)
Total Tax Expense/ (Income)
Net ProfitI(Loss) forthe period_I_year (9 - 1 DI
Olher comprehensive income/ (loss), net of income tax
Items that will be reclassified to proft or loss (net of tax)
Items that will not be reclassifed to prom or kss (net of tax) (refer 3 and 4}
Total other comprhensive IncomeI(loss), net of income tax
Total comprehensive Incom_I_Uoss] for thepriod_I_year(11 + 12)
104,830
261

110,27
444
0
128,63

34
1
1
321,023
355,31
1,241
**97 **
8
8
481,591
1,252
105 091 110,714
128 97
2
322,264
356 29 6 482.843
1,459
782

1,27
9
5,275
3,86 0
5,478
106,550
111.496

130,25
1
327,539
360,15
41,141
201,022
1,21
2,844
28,503
10.283
60,13
5,17
6
488,321

54,852

271,781
1
2,887

3,893

37,999

14,407
1
80,686
8
6,985
13,500
55,244
3,24
1,165
9,110
3.500
21,539
1,278

12,238

56,309
2
6.470

528

10,659

3,676

18,320

1,269







13,986
72,28
1,63
893
9,948
3,608
21,480
1,87

8
5




1
38,072
166.791
14,566
2,706
29,670
10,893
59,642
4,305
108,578
109,469
125,709
326,647
350,313
473,490
(2,028)
2,027

4,542

892
9,843
14,831
2.137
12,889)
(4,917)
) (3,557~~)~~

2,027

4,542
(2,665) 9,843
16,968
(489) (477) (1,039)
(5,4061
1,550
4,542 (3,704) 9,843
16,968
(5,029)
838
3,033
(274
11,996!
564


1,501
(295
1,206

)
(4,114)
2,743
3,383
1977
2,406

7,437

4,951
)
(1,325)

**(1,371) **
3,626
13,342
(3,410) 986 3,336
(2,333]
325
325
900
900
294
158

158
294
[3,085 1 552 3,336 7,731
13,500
14
15
16
17
18

Net Profl / (loss) attributable to
- Oners
- Non<on1rolling interests
Total comprehensive incomeI(loss) attributable to
-Owners
- Non-controlling interests
(3,410)
(3,085)
-
98
552
3,336
3,336
-
7,437
7,731

13,342

13,500
Paid-up equity share capital (Face value of Rs. 2/-)
Reserve excluding revaluation reseres
Networth
Earnings Per Share (not annualised) (Eace value of Rs. 21-1
Basic before exceptional items
Diluted before exceptional items
Basic afer excepional items
Diluted afer exceptinal items
(1.08)
0.85
2.89
(1.08)
0.85
2.89
(2.95)
0.85
2.89
(2.95)
0.85
2.89



0.28
0.28
(2.02)
(2.02)
6.45
6.44
6.45
6.44
2,307
169,396
157,271

9.64

9.63

11.57

11.56

SIGNED FOR IDENTIFICATION BY SR BC & CO LLP MUMBAI

==> picture [98 x 100] intentionally omitted <==

==> picture [503 x 141] intentionally omitted <==

----- Start of picture text -----

Notes to the consolidoued financial results:
1) Excepliona1 ilems:
Quarter ended Nine months ended Year ended
Particulars 31-Dec-25 30-Sep-25 31-Dec-24 31-Dec-25 31-Dec-24 31-Mar-25
(Unaudited) (Unaudited) (Unaudited I (Unaudited) (Unaudited I (Audited)
Profrt on liquidation of few immovable properties 3,013
Voluntary retirement scheme for Nashik Factory, Maharashtra (876)
Ex-gratia for Nashik Factory, Maharashtra (668)
New labour codes • (2,889) (2,889)
Total exceptional items (2,889) (3,5571 2,137
• The Government of India has notified the Code on Wages. 2019; Industrial Relations Code, 2020; Code on Social Security, 2020; and Occupational Safety, Health and working Conditions Code, 2020
(collectively. "Labour Codes; on November 21, 2025. Based on the revised definition of wages under the Labour Codes, the Holding Company has recognized an estimated additional expense of Rs. 2,889
lakhs towards gratuity and leave encashment as an exceptional item in the Statement of Profit and Loss for the quarter and nine months ended December 31, 2025. This impact is subject to final rules and
requisite approvals. The Ministry is In the process of notifying related rules ta the New L.abour Codes and impact of those will be evaluated and accounted for in the period in which they are notified. The
Holding Company is in the process of reassessing and implementing policy changes to its existing employee benefit policies.
----- End of picture text -----

  • 2) Pursuant to change in tax rate an long term capital gain and withdrawal of the indexalion benefit on long term capital gains on enactment of the Finance Act, 2024, the Holding Company had reassessed deferred tax asset/ liabilities on land which have been fair valued in earlier years resulting in a net reduction of Rs. 216 lakhs considered as a one time cumulative true up while computing the profit after tax for the or the year ended March 31, 2025.

  • 3) The above consolidated financial results includes Group's share of net loss of Rs. 489 lakhs and Rs. 1,039 lakhs and Group's share of total comprehensive loss of Rs. 285 lakhs and Rs. 421 lakhs, in respect of an associate and joint ventures for the quarter and nine months ended December 31, 2025. respectively.

  • 4) Pursuant to revisions in arrangements with respect to the operations, management and beneficial interest of Employee Welfare Trusts, the Holding Company has determined that it has obtained Joint control over the Trusts effective March 31, 2025. Accordingly, the Holding Company had accounted for its interest in the Trust in accordance with the requirements of Ind AS 111 Joint Ar angements, resulting in recognition of the Holding Company's proportionate share in net assets of the Trust at Rs. 16,622 lakhs with a corresponding credit to the Capital Reserve during the quarter ended March 31, 2025.

  • 5) The above consolidated results have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on Feburary 09, 2026.

  • 6) These consolidated financial results are available on the Holding Company's website viz. www.bajajelectricals.com and on the websites of BSE (www.bseindla.com) and NSE (www.nseindia.com).

==> picture [134 x 67] intentionally omitted <==

----- Start of picture text -----

SIGNED FOR IDENTIFICATION
BY �
SR BC & CO LLP
MUMBAI
----- End of picture text -----

==> picture [99 x 99] intentionally omitted <==

Bajaj Electricals Limited

C IN : L31500MH 1938PLC009887

Registered Office: Mulla House, 2nd Floor, 51, Mahatma Gandhi Road, Fort, Mumbai-400001, Maharashtra, India Tel. 022-61497000 Website : http:// www.bajajelectricals.com Email : [email protected]

CONSOLIDATED SEGMENTWISE REVENUE, RESULTS, ASSETS AND LIABILITIES FOR THE QUARTER AND NINE MONTHS ENDED 31st DECEMBER 2025

(Rs. In Lakhs) (Rs. In Lakhs) (Rs. In Lakhs)
S
N
1
2
3
4
r.
o
Pariculars
Quarer ended
31-Dec-25
30-Sep-25
31-Dec-24
(Unaudited)
(Unaudited)
(Unaudited)
Nine m onths ended

Year ended

30-Sep-25
(Unaudited)
31-Dec-24
(Unaudited)
31-Dec-25
(Unaudited)
31-Dec-24 31-Mar-25
(Unaudited) (Audited)




Segment Revenues
A) Consumer Products
B) Lighting Solutions
Revenue from Operations
Segment Profit/ (loss) before Tax and Finance Cost
A) Consumer Products
B) Lighting Solutions
Less:
A) Finance Cost
B) Other un-allocable expenditure net of unallocable income
Profit/ (loss) before exceptional items, shar of profit/ (loss) of an
associate andjointventurs and before tax
Exceptional Items (refer note 1)
Profit I (loss) before shar of proft/ (loss) of an associate and joint
ventures and before tax
Share of Profit/ (Loss) of an associate and joint ventures (Refer note 3 and
4)
Proft/ (loss) befor tx
Segment Assets
A) Consumer Products
B) Lighting Solutons
C) Unallocble/ Corporate Assets (refer note4)
Total
Segment Llabllltles
A) Consumer Producs
B) Lighting Solutions
CJ Unallocble/ Corporate Liabilities
Total
77,681
83,303
103,845
27,410
27,411
25,127
105,091
110,714
128,972
(3,599)
744
5,199
1,865
2,177
528
241,684
80,580
322,264
(4,215)
6,761
281,188
75,108
380,589
102,254
356,296

8,393
4,630
482,843
12,291
6,752
(1,734)
1,278
(984)

2,921
1,269

(375)
5,727
2,546
1,871
4,305

(686)
(2,651)
13,023
5,178
(1,998)

19,043
6,985
(2,773)
(2,028)
(2,889)

2,027
4,542

-
892
(3,557)
14,831
2,137
16,968
(4,917)

(489)

2,027
4,542
(477)
(5,406)
194,919
60,451
134,104
1,550
4,542
222,508
247,056
59,561
53,756
109,851
96,324
(3,704)
9,843
194,919
247,056
60,451
53,756
134,104
96,324
16,968
251,434
54,212
116,270
389,474
158,930
50,074
12,075
391,920
397,136
160,376
191,280
50,306
45,309
9,928
10,815
421,916
192,721
45,905
10,778

Note:

The Group pursuant to the provisions of Ind AS 108, identified its business segments as its primary reportable segments, which comprises of Consu d Lighting Solutions. "Consumer Products" includes Appliances, Fans and Morphy Richards. 'Lighting Solutions" includes Professional Lighting (B2B) and Cons t UliNkl9 fi � SIGNED FOR IDENTIFICATION BY for Bajaj Electricals Limited By Order of the Board of DirectoI, <( "j Mulla House "'I( 0** ) (""SR BC & CO LLP �\C _G.--0_ .. a:i 51, M. G, Road, !=:J* * Place : Mumbai MUMBAI Shekhar Bajaj �V, �" �eAI - 400 �** Date : Februarv 09, 2026 Chairman

•>

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BAJAJ

An.nexure B

~~eursua~~ nt t ~~o Regulation~~ 30 of SEBI Listing Regulations (read with SEBLMs[t] e[r ] C[ir] cuutL� HO/49/14/14(7)202�5=CFD-POD2/l/3262/2026 last up_d_at_ect on January 30, 2026).: ~~Antme~~ nt of Mr. Pramod Agrawal (DI�: 00279727) as an additional independer director of the ~~company:~~

1 .
2.
Reason for change viz. appointment, r
Based on the recommendation of the
appointment, Fesigntion, Femoval, death
Nomination and Remuneration Committee,
Of otherwise;
and subject to the approval of the
Date
of
appointmentf
shareholders by way of postal ballot, the
~~appointmentcessation (as applicable)~~
Board of Directors at its Meeting held today

& term of appointment/re appointment;
i.e. on Februar 9, 2026, has approved the
Brief Profile (in case of appointment)
appointment of Mr. Pramod Agrawal(DIN:
00279727), as an additional director in the
category of Independent Director of the
Company, not liable to retire by rotation, for
a term of five (5) years, with effect from
February 9, 2026.
Mr.
Pramod
Agrawal
is
the
former
Chairman and Managing Director ('CMD')
of Coal India Limited. He has served as
Joint Secretary in the Department of
Disinvestment,
Ministry
of
Finance,
Government of India. He has about three
decades of administrative experience as an
IAS Officer in varied fields at State as well
as Central level. Mr. Agrawal has worked as
Principal Secretary in Government of
Madhya Pradesh in different departments
directly linked with public welfare. He
served as CMD of Madhya Pradesh
Paschim Kshetra Vidyut Vitaran Company
Limited, CEO of Madhya Pradesh Rural
Road Development Authority and District
Collector, Morena & Mahasamund.
He also serves on the Boards of Tata Steel
Limited, Infrastructure Leasing & Financial
Services Limited and Century Plyboards
(India) Limited. He is also a distinguished
3. Brief Profile (in ca

Head Office: 27th Floor, One Unity Center, Senapati Bapat Marg, Prabhadevi (West), Mumbai - 400013. Tel: +91 22 6979 6000 I www.bajajelectricals.com

Registered Office: Mulla House, 2nd Floor, 51, Mahatma Gandhi Road, Fort, Mumbai - 400001, Maharashtra, India Tel: +91 22 6149 7000 I Email: legal@bajajelectricalscom I CIN: L31500MH1938PLC009887

•>

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BAJAJ

visiting professor at the Indian Institute of
Management, Ranchi.
Mr. Agrawal has completed B. Tech (Civil) in
1986, from IIT Mumbai and M. Tech (Design
Engineering) in 1988, from IIT Delhi.
Mr. Agrawal has core competency in the
field of project management, strategic
alliances, tactical planning, and highstake
negotiations. He has been professionally
trained in Project Appraisal and Risk
Management
from
Duke
University,
Raleigh, USA, Management of Technical
Cooperation Projects from ITCILO Turin,
Programme
on
Infrastructure,
Development and
Financing from IIM
Ahmedabad, and Infrastructure Planning
and Management from IIM Bangalore, and
Study on Road Management Policies and
Practices from Royal Melbourne Institute of
Technology, Melbourne.
4. Disclosure
of
relationships
between
directors (in case of appointment of a
director).
Mr. Pramod Agrawal is not related to any
member of the Board of Directors, Key
Managerial Personnel, or Promoters of the
Company.

Head Office: 27th Floor, One Unity Center, Senapati Bapat Marg, Prabhadevi (West), Mumbai - 400013. Tel: +91 22 6979 6000 I www.bajajelectricals.com

Registered Office: Mulla House, 2nd Floor, 51, Mahatma Gandhi Road, Fort, Mumbai - 400001, Maharashtra, India Tel: +91 22 6149 7000 I Email: legal@bajajelectricalscom I CIN: L31500MH1938PLC009887

-> Electricals BAJAJ

An□.exure C

e.rsuant to_B_lation 30 oLSEBI lS�Regulations (reJt.LM_a Circula[�� tlO/49/14/14(7)2025-CFD211LL2-026 last up_dated onJ ao.r-.3.,_2026:

SiQ. j__f.t.Ru_s_tmjee_Aspiree,_Sion, Mumb.t

Sr.
No.
1.
2.
3.
Particulars
name(s) of parties
with
whom
the
agreement
is
entered
Purpose of entering
into the agreement
Size of agreement
Ground Floor Property
(i) Bajaj General Life Insurance
Limited_(formerly known_as
Bajaj
Allianz
General
Insurance Company Limited)
("BAGIC")- Purchaser I Buyer
(ii) Bajaj Electricals Limited
("Company") - Seller
To give efect to the sale of the
Company-owned Office No.
001,
Ground
Floor,
admeasuring
3,112 sq.
ft.
carpet area, in the building
known
as
"RUSTOMJEE
ASPIREE", situated atAnik
Wadala Link Road, Sion (East),
Mumbai - 400 022, along with
four (4) car parking spaces at
podium level, together with all
furniture and other assets lying
therein
("Ground
Floor
Property"), on an "as is, where
is" basis, to BAGIC, purchaser
of the Ground Floor Property,
at Rs. 9.94 crore.
Aggregate cash consideration
for Ground Floor Property -
Rs.9.94 crore
(which includes
consideration for property -
Rs.9.93
crore;
and
consideration
for
furniture/assets lying therein -
Fifth Floor Property
(i) Bajaj General Life Insurance
Limited_(formerly known as_
Bajaj
Allianz
General
Insurance Company Limited)
("BALIC") - Purchaser / Buyer
(ii)
Bajaj Electricals Limited
("Company") - Seller
To give effect to the sale of the
Company-owned Office No.
502, Fifth Floor, admeasuring
5,130 sq. ft. carpet area, in the
building
known
as
"RUSTOMJEE
ASPIREE",
situated at Anik Wadala Link
Road, Sion (East), Mumbai -
400 022, along with six (6) car
parking spaces at podium
level, together with all furniture
and other assets lying therein
("Fifth Floor Property"), on an
"as is, where is" basis, to
BALIC, purchaser of the Fifth
Floor Property, at Rs. 16.59
crore.
Aggregate cash consideration
for Fifth Floor Property -
Rs.16.59
crore

(which
includes
consideration
for
property - Rs.16.50 crore; and
consideration
for
furniture/assets lying therein -

Head Office: 27th Floor, One Unity Center, Senapati Bapat Marg, Prabhadevi (West), Mumbai - 400013. Tel: +91 22 6979 6000 I www.bajajelectricals.com

Registered Office: Mulla House, 2nd Floor, 51, Mahatma Gandhi Road, Fort, Mumbai - 400001, Maharashtra, India Tel: +91 22 6149 7000 I Email: legal@bajajelectricalscom I CIN: L31500MH1938PLC009887

•> Electricals BAJAJ

Rs.0.01 crore). Rs.0.01 crore). Rs.0.01 crore). Rs.0.09 crore).
~~'~~
4.
Shareholding,
if
any, in the entity
with
whom
the
agreement
is
executed

Excluding_
duty,
charges,
costs, and charges towards
necessary approvals and other
incidental expenses.
Nil.

_
Excluding

duty,
charges,
costs, and charges towards
necessar approvals and other
incidental expenses.
Nil.
5.
6.
7.
Significant terms of
the agreement (in
brief) special rights
like right to appoint
directors, first right
to
share
subscription in case
of
issuance
of
shares,
right
to
restrict any change
in capital structure
etc.
Whetherthesaid
parties arerelated
to
promoter
I
promotergroup_I_
group companies in
any manner. If yes,
nature
of
relationship
Whether
the
transaction
would
fall within related
party transactions?
If yes, whether the
same is done at
"arm's length"
Not applicable.
Yes.
Yes. The above sale of property
would fall within related party
transaction and the same is
being undertaken at "arm's
length".
Not applicable.
Yes.
Yes. The above sale of property
would fall within related party
transaction and the same is
being undertaken at "arm's
length".
8. In case of issuance
of shares to the
parties, details of
issue price, class of
shares issued
Not applicable.
Not applicable.

Head Office: 27th Floor, One Unity Center, Senapati Bapat Marg, Prabhadevi (West), Mumbai - 400013. Tel: +91 22 6979 6000 I www.bajajelectricals.com

Registered Office: Mulla House, 2nd Floor, 51, Mahatma Gandhi Road, Fort, Mumbai - 400001, Maharashtra, India Tel: +91 22 6149 7000 I Email: legal@bajajelectricalscom I CIN: L31500MH1938PLC009887

•> Electricals

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9. In
case
of
loan
Not applicable.
agreements, details
of lender/borrower,
nature of the loan,
total amount of loan
granted/taken, total
amount
outstanding, date of
execution
of
the
loan
agreement/sanction
letter, details of the
security provided to
the lenders / by the
borrowers for such
loan
or
in
case
outstanding
loans
lent to a party or
borrowed
party
from
a
become
material
on
a
cumulative basis
Not applicable.
10.
11.
Any
other
Not applicable.
disclosures related
to
such
agreements,
viz.,
details of nominee
on the board of
directors
of
the
listed
entity,
potential conflict of
interest arising out
of
such
agreements,etc.
Not applicable.
In
case
of
Not applicable.
termination
or
amendment
of
agreement,
listed
entity shall disclose
additional details to
the
stock
exchange(s):
i. name ofparties to
Not applicable.

Head Office: 27th Floor, One Unity Center, Senapati Bapat Marg, Prabhadevi (West), Mumbai - 400013. Tel: +91 22 6979 6000 I www.bajajelectricals.com

Registered Office: Mulla House, 2nd Floor, 51, Mahatma Gandhi Road, Fort, Mumbai - 400001, Maharashtra, India Tel: +91 22 6149 7000 I Email: legal@bajajelectricalscom I CIN: L31500MH1938PLC009887

•> Electricals

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the agreement; ii. nature of the agreement; iii. date of execution of the agreement; iv. details of amendment and impact thereof or reasons of termination and impact thereof. * ---' -' ---- *- -------------_,.__ _ _ ____,

Head Office: 27th Floor, One Unity Center, Senapati Bapat Marg, Prabhadevi (West), Mumbai - 400013. Tel: +91 22 6979 6000 I www.bajajelectricals.com

Registered Office: Mulla House, 2nd Floor, 51, Mahatma Gandhi Road, Fort, Mumbai - 400001, Maharashtra, India Tel: +91 22 6149 7000 I Email: legal@bajajelectricalscom I CIN: L31500MH1938PLC009887