Bajel Projects Limited — Board/Management Information 2024

Mar 13, 2024

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March 13, 2024

To,

BSE Limited

: Code No. – 544042

Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai‐ 400001

National Stock Exchange of India Limited

: BAJEL – Series: EQ

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

Dear Sir/Madam,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you on a change in the Senior Management Personnel (SMP) and enclose herewith the brief details of the aforesaid change as prescribed under SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD‐PoD‐ 1/P/CIR/2023/123 dated July 13, 2023, as ‘ Annexure‐A ’. A copy of Mr. Jayesh Ingale’s resignation letter dated March 13, 2024, is enclosed herewith as ‘Annexure‐B’.

We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations.

Thanking you,

Yours faithfully,

For Bajel Projects Limited

Ajay Suresh Digitally signed by Ajay Suresh Nagle Nagle Date: 2024.03.13 16:29:05 +05'30' Ajay Nagle Executive Director, Company Secretary & Chief Compliance Officer

Encl.: As above.

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Page 1 of 2

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Annexure ‐ A

Pursuant to Regulation 30 of SEBI Listing Regulations (read with SEBI circular SEBI/HO/CFD/CFD‐ PoD‐ 1/P/CIR/2023/123 dated July 13, 2023):

Sr.no.	Particulars
1.	Reason for change viz.		Mr. Jayesh Ingale has resigned and shall cease to be the Head –
	appointment,		International EPC of the Company, with effect from close of
	resignation, removal,		working hours on June 12, 2024, on account of personal
	death or otherwise;		commitments.
			A copy of Mr. Jayesh Ingale’s resignation letter dated March 13,
			2024,is enclosed herewith as**‘Annexure‐B’**
2.	Date of appointment /		Date of Cessation: Close of business hours on June 12, 2024
	cessation(as
	applicable) & term	of
	appointment;
3.	Brief profile (in case	of	Not Applicable
	appointment);
4.	Disclosure	of	Not Applicable
	relationships between
	directors (in case	of
	appointment of a
	director)

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Page 2 of 2

Annexure-B

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