Bajaj Electricals Ltd. — Share Issue/Capital Change 2024

Dec 4, 2024

December 4, 2024

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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 : BAJAJELEC - Series: EQ

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

Dear Sir/Madam,

Sub: Intimation towards issuance of Duplicate Share Certificate/Letter of Confirmation under Regulation 39(3) 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 39(3) of the SEBI Listing Regulations read with Circulars issued by the Securities and Exchange Board of India in this regard, we wish to inform about the issuance of duplicate share certificate/letter of confirmation in lieu of original share certificates reported lost/misplaced, for the following folio:-

Sr.No.	Name of theShareholder	Folio No.	Old CertificateNo.	Distinctive No.	Distinctive No.	Totalsharesfor whichduplicatesharecertificateare applied
				From	To
1.	PritiMadhusudanjointlywithBharatkumarPadamsi	M00924	695	3559021	3563520	4500

Pursuant to the Circulars issued by the Securities and Exchange Board of India in this regard, a letter of confirmation shall be issued to the claimant.

We request you to take the above on record and oblige.

Thanking You,

Yours faithfully, For Bajaj Electricals Limited Prashant Digitally signed by Prashant Anant Dalvi Anant Dalvi Date: 2024.12.04 18:31:18 +05'30'

Prashant Dalvi Chief Compliance Officer and Company Secretary

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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