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Bajel Projects Limited Board/Management Information 2026

May 27, 2026

59662_rns_2026-05-27_16da4ad2-e845-441b-9021-4c3d8c8c30a4.pdf

Board/Management Information

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BAJEL Projects

May 27, 2026

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 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations") by Bajel Projects Limited (the "Company")

Pursuant to Regulation 30(5) of the SEBI Listing Regulations, please find below updated details of the Key Managerial Personnel ('KMP') of Bajel Projects Limited ("Company") for determining materiality of an event or information and for making disclosures to the stock exchanges under Regulation 30:

Sr.No. Name of KMP Designation of KMP Contact Details Email id
1. Mr. Rajesh Ganesh Managing Director & Chief Executive Officer 022-68267300 [email protected]
2. Mr. Ajay Nagle Executive Director 022-68267300 [email protected]
3. Mr. Nitesh Bhandari Chief Financial Officer 022-68267300 [email protected]
4. Ms. Amee Joshi Company Secretary & Chief Compliance Officer 022-68267300 [email protected]

Thanking you,

Yours faithfully,

For Bajel Projects Limited

Amee

Bharatbhai

Joshi

Digitally signed by

Amee Bharatbhai

Joshi

Date: 2026.05.27

21:51:18 +05'30'

Amee Joshi

Company Secretary & Chief Compliance Officer

Membership No :- A22502

Registered Office: 801, Rustomjee Aspiree, Anik Wadala Link Road, Sion (East), Mumbai - 400022

ITel: +91 22 6826 7300 | Website: www.bajelprojects.com

Email: [email protected] | CIN No.: L31900MH2022PLC375133

BAJAJ