Bajel Projects Limited — Board/Management Information 2024

Mar 6, 2024

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March 06, 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. Sanjay Bhagat’s resignation letter dated March 06, 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 Digitally signed by Ajay Suresh Suresh Nagle Date: 2024.03.06 Nagle 14:50:31 +05'30' Ajay Nagle Executive Director, Company Secretary & Chief Compliance Officer

Encl.: As above.

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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):

	ursuanoD‐ 1	t to Regulation 30 of SEBI Listing Regulat/P/CIR/2023/123 dated July 13, 2023):	t to Regulation 30 of SEBI Listing Regulat/P/CIR/2023/123 dated July 13, 2023):	Annexuions (read with SEBI circular SEBI/HO/CFD/	Annexuions (read with SEBI circular SEBI/HO/CFD/
	Sr.no.	Particulars
	1.	Reason for change viz.	Mr. Sanjay Bhag	at has resigned and shall cease to be the “”	Chiefe ofonalh 06,
		appointment,resignation, removal,death or otherwise;	Executive Officeworking hourscommitments.	r of the Company, with effect from closon March 31st, 2024, on account of pers
			A copy of Mr. S2024,is enclose	anjay Bhagat’s resignation letter dated Marcd herewith as**‘Annexure‐B’**
	2.	Date of appointment /cessation(asapplicable) & term ofappointment;	Date of Cessatio	n: Close of business hours on March 31st, 202	4
	3.	Brief profile (in case ofappointment);	Not Applicable
	4.	Disclosureofrelationships betweendirectors (in case ofappointment of adirector)	Not Applicable

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RAJESH Digitally signed by RAJESH GANESH GANESH Date: 2024.03.06 14:49:16 +05'30'

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