Bajel Projects Limited — Board/Management Information 2025

Apr 23, 2025

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April 23, 2025

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 (read with Para A (7) of Part A of Schedule III) of the SEBI Listing Regulations, we hereby inform you that Mr. Shyam Mittal has been appointed as Senior Management personnel, designated as “Sr. Vice President & Business Head – PD (Power Distribution)” of the Company, with effect from April 28, 2025.

The details as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are given in Annexure-A.

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

Thanking you,

Yours faithfully, For Bajel Projects Limited

Ajay Digitally signed by Ajay Suresh Suresh Nagle Date: 2025.04.23 Nagle 17:43:10 +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/CFDPoD- 1/P/CIR/2023/123 dated July 13, 2023):

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----- Start of picture text ----- Name Mr. Shyam MittalReason for change viz. Appointment of Mr. Shyam Mittal as Senior Management personnel,appointment, designated as “Sr. Vice President & Business Head – PD (Powerresignation, removal, Distribution)” of the Company, with effect from April 28, 2025.death or otherwise;Date of appointment / Date of Appointment: April 28, 2025 (joining date)cessation (as Terms of appointment: Full-time employment.applicable) & term ofappointment;Brief profile (in case of Mr. Shyam Mittal has more than 30 years of professional experience outappointment); of which he has spent in excess of 25 years in the Transmission &Distribution (T&D) sector and has a unique blend of expertise in both T&DProject Execution and Power Product Supply. He has diverse experiencein Project Management & Execution, Business Operation with P&Lresponsibility, Marketing & Business Development and Strategicplanning. In his last assignment with Tata Projects, he was leading theSubstation Business.In the past Mr. Shyam Mittal has worked with KEC International, L&T andABB.Mr. Shyam Mittal is a Bachelor of Engineering from Delhi College ofEngineering and an MBA in Marketing from IGNOUDisclosure of Not Applicablerelationships betweendirectors (in case ofappointment of adirector)----- End of picture text -----

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