Bajaj Electricals Ltd. — Board/Management Information 2021

May 18, 2021

May 18, 2021

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To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001

: Code No. 500031

National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai 400 051

: BAJAJELEC – Series: EQ BAJA21 – Series B NCDs INE193E08020 BAJA22 – Series C NCDs INE193E08012

Dear Sir/Madam,

• Sub: Intimation of the Board Meeting to be held on Tuesday, May 25, 2021, under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”)

Pursuant to the provisions of Regulation 29(1) of the SEBI Listing Regulations, a meeting of the Board of Directors of Bajaj Electricals Limited (“Company”) is scheduled to be held on Tuesday, May 25, 2021 , to consider and approve , inter alia :

1. The annual audited financial results of the Company for the financial year ended March 31, 2021; and

2. A proposal for raising of funds by way of securities including but not limited to secured/unsecured redeemable Non-Convertible Debentures and/or Commercial Papers to be issued under private placement basis, in domestic and/or international market, in one or more series/tranches.

Further, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company is closed from April 1, 2021 for all designated persons and will end 48 hours after the aforesaid financial results are made public on May 25, 2021.

We request you to take the above on record and put up the same on your Notice Board for the information of members and general public, and the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations.

Thanking you,

Yours faithfully, For Bajaj Electricals Limited AJAY SURESH Digitally signed by AJAY SURESH NAGLE NAGLE Date: 2021.05.18 19:48:08 +05'30' Ajay Nagle EVP and Head – Legal & Company Secretary

Regd. Office: 45/47, Veer Nariman Road, Mumbai 400 001. Tel.: 022-61497000 Email ID: legal@bajajelectricals.com Website: www.bajajelectricals.com Corporate Identity Number (CIN): L31500MH1938PLC009887