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Bajaj Electricals Ltd. — Share Issue/Capital Change 2026
Mar 6, 2026
60535_rns_2026-03-06_1a600c78-efbd-4982-a5e3-17de2292d437.pdf
Share Issue/Capital Change
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L-1/0013/PG/PD March 6, 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
Dear Sir/Madam,
Sub.: Allotment of 2,273 equity shares of Rs.2 each on exercise of options by eligible employees
Re.: 28[th] Meeting of Stakeholders’ Relationship Committee [Meeting commencement time: 2:30 P.M.; Meeting conclusion time: 2:45 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 March 6, 2026, has approved the allotment of 2,273 equity shares of Rs. 2 each, fully paid-up, in favour of 5 Employees who had been granted stock options under the Performance Stock Option Plan - 2023 (“PSOP 2023”) of the Company.
Post this allotment, the issued, subscribed and paid-up capital of the Company shall comprise of 11,53,90,713 equity shares of Rs. 2 each fully paid-up amounting to Rs. 23,07,81,426/-.
The details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 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: 2026.03.06 14:51:00 +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: [email protected]
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Annexure A
| Annexure A | Annexure A | Annexure A | Annexure A | Annexure A | Annexure A | Annexure A | Annexure A | Annexure A | |
|---|---|---|---|---|---|---|---|---|---|
| SCHEDULE I [Part E read with Reg 10(c) of SEBI(Share Based Employee Benefits and sweat Equity) Regulations, 2021] |
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| 1 | Company Name and address of Registered Office | : | BAJAJ ELECTRICALS LIMITED Mulla House, 2ndFloor, 51 Mahatma Gandhi Road, Fort, Mumbai - 400 001 Tel.: 022-61497000 Email ID: [email protected] |
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| 2 | Name of the recognised Stock Exchanges on which the company’s shares are listed |
: | BSE Limited (BSE) National Stock Exchange of India Limited(NSE) |
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| 3 | Filing date of the statement referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange |
: | PSOP 2023: BSE - May 15, 2024 NSE - May 16, 2024 |
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| 4 | FilingNumber,if any | : | Nil | ||||||
| 5 | Title of the Scheme pursuant to which shares are issued,if any |
: | Performance Stock Option Plan 2023 | ||||||
| 6 | Kind of Securityto be listed | : | EquityShares | ||||||
| 7 | Par value of the shares | : | Rs. 2.00per share | ||||||
| 8 | Date of issue of shares | : | March 6,2026 | ||||||
| 9 | Number of shares issued | : | 2,273 | ||||||
| 10 | Share Certificate No.,if applicable | : | Not Applicable | ||||||
| 11 | Distinctive number of the share,if applicable | : | 115388441 to 115390713 | ||||||
| 12 | ISIN Number of the shares if issued in Demat | : | INE193E01025 | ||||||
| 13 | Exercise Price per share | : | Scheme | Grant Date | Grant Price (Rs.) |
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| PSOP 2023 | 06/08/2024 | 2.00 | |||||||
| 14 | Premium per share | : | Scheme | Grant Date | Grant Price (Rs.) |
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| PSOP 2023 | 06/08/2024 | - | |||||||
| 15 | Total Issued Shares after this issue | : | 11,53,90,713 equityshares | ||||||
| 16 | Total Issued Share capital after this issue | : | Rs. 23,07,81,426/- | ||||||
| 17 | Details of anylock-in on the shares | : | Not Applicable | ||||||
| 18 | Date of expiryof lock-in | : | Not Applicable | ||||||
| 19 | Whether shares identical in all respects to existing shares If not, when will they become identical? |
: | Yes, the new equity shares issued shall rank pari passu with the existing equity shares. |
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| 20 | Details of Listingfees,ifpayable | : | Not Applicable |
For Bajaj Electricals Limited Prashant Digitally signed by Prashant Anant Dalvi Anant Dalvi Date: 2026.03.06 14:51:23 +05'30' Prashant Dalvi Chief Compliance Officer & Company Secretary
Date: March 6, 2026 Place: Mumbai
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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: [email protected]