Bajel Projects Limited — Share Issue/Capital Change 2024

Jun 12, 2024

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June 12,2024

To, BSE Limited

: Code No. 544042

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

Na�onal Stock Exchange of India Limited

: BAJEL – Series: EQ

Lis�ng Department Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai‐ 400 051

Dear Sir/Madam,

Sub.: Allotment of 56200 equity shares of Rs.2 each on exercise of op�ons by eligible employees

Re.: 2[nd] Mee�ng of Stakeholders’ Rela�onship Commi�ee [Mee�ng commencement �me: 04:00 P.M.; Mee�ng conclusion �me: 04:30 P.M.]

Pursuant to the provisions of Regula�on 30 of the Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, as amended (“SEBI Lis�ng Regula�ons”), we wish to inform you that the Stakeholders’ Rela�onship Commi�ee, at its Mee�ng held today i.e. on June 12, 2024, has approved the allotment of 56200 equity shares of Rs.2 each, fully paid‐up, in favour of 28 Employees who had been granted stock op�ons under the Bajel’s Special Purpose ESOP Scheme.

Post this allotment, the issued, subscribed and paid‐up capital of the Company shall comprise of 11,53,39,952 equity shares of Rs.2 each fully paid‐up amoun�ng to Rs. 23,06,79,904/‐.

We request you to take the above on record and that the same be treated as compliance under the applicable provisions of the SEBI Lis�ng Regula�ons and other applicable laws, if any.

Thanking you,

Yours faithfully, For Bajel Projects Limited

Digitally signed by Ajay Suresh Ajay Suresh Nagle Nagle Date: 2024.06.12 16:34:27 +05'30' Ajay Nagle Execu�ve Director, Company Secretary & Chief Compliance Officer

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