Bajel Projects Limited — Share Issue/Capital Change 2025

Jun 30, 2025

==> picture [116 x 72] intentionally omitted <==

June 30, 2025

To, BSE Limited

: Code No. 544042

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

National Stock Exchange of India Limited Listing Department Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051

: BAJEL – Series: EQ

Dear Sir/Madam,

Sub.: Allotment of 17,850 equity shares of Rs.2 each on exercise of options by eligible employees

Re.: 6[th] Meeting of Stakeholders’ Relationship Committee [Meeting commencement time: 04:00 P.M.; Meeting conclusion time: 04:10 P.M.]

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we wish to inform you that the Stakeholders’ Relationship Committee, at its Meeting held today i.e. on June 30, 2025, has approved the allotment of 17,850 equity shares of Rs.2 each, fully paid-up, in favour of 14 Employees who had been granted stock options under the Bajel’s Special Purpose ESOP Scheme.

Post this allotment, the issued, subscribed and paid-up capital of the Company shall comprise of 11,56,20,535 equity shares of Rs.2 each fully paid-up amounting to Rs. 23,12,41,070/-.

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

Thanking you,

Yours faithfully, For Bajel Projects Limited

Ajay Digitally signed by Ajay Suresh Suresh Nagle Date: 2025.06.30 Nagle 16:16:35 +05'30' Ajay Nagle Executive Director, Company Secretary & Chief Compliance Officer

==> picture [512 x 32] intentionally omitted <==