Bajel Projects Limited — Board/Management Information 2024

Jan 3, 2024

January 03, 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.: Intimation of the Board Meeting under Regulation 29(1) 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 29(1) of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of Bajel Projects Limited (the “Company”) is scheduled to be held on Tuesday, January 09, 2024, inter-alia, to consider and approve the unaudited standalone financial results for the second quarter and half year ended September 30, 2023.

In accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company has been closed from December 19, 2023, until the end of 48 hours after the aforesaid financial results are made public on January 09, 2024.

We request you to take the above information on record, display the same on your notice board for the information of members and general public and the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations.

Thanking you,

Yours faithfully, For Bajel Projects Limited

Digitally signed by Ajay Suresh Ajay Suresh Nagle Nagle Date: 2024.01.03 14:45:19 +05'30' Ajay Nagle Executive Director, Company Secretary & Chief Compliance Officer