Bajaj Electricals Ltd. — Share Issue/Capital Change 2021

Jun 10, 2021

June 10, 2021

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

: BAJELEC - Series: EQ BAJ21-Series B NCDs INE193E08020 BAJ22 -Series C NCDs INE193E08012

Dear Sir/Madam,

• Sub.: Allotment of 1,01,640 equity shares of Rs.2 each on exercise of options by eligible employees

• Re.: 11[th] Meeting of Stakeholders Relationship Committee

  • [Meeting commencement time: 6.00 P.M.; Meeting conclusion time: 6.30 P.M.]

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 wish to inform you that the Stakeholders’ Relationship Committee, at its Meeting held today, i.e. on June 10, 2021, has approved the allotment of 1,01,640 equity shares of Rs.2 each, fully paid-up, to 52 employees of the Company who had been granted stock options under the Company’s ESOP Schemes.

Post this allotment, the issued, subscribed and paid-up capital of the Company shall comprise of 11,46,38,259 equity shares of Rs.2 each fully paid-up amounting to Rs.22,92,76,518/-.

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 AJAY SURESH Digitally signed by AJAY SURESH NAGLE NAGLE Date: 2021.06.10 18:32:48 +05'30' Ajay Nagle EVP & Head – Legal and 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