Bajel Projects Limited — Share Issue/Capital Change 2025

Feb 21, 2025

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February 21,2025

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 21,857 equity shares of Rs.2 each on exercise of op�ons by eligible employees

Re.: 5[th] 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 February 21, 2025, has approved the allotment of 21,857 equity shares of Rs.2 each, fully paid-up, in favour of 19 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 11,56,02,685 equity shares of Rs.2 each fully paid-up amoun�ng to Rs 23,12,05,370/-.

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

Ajay Digitally signed by Suresh Ajay Suresh Nagle Date: 2025.02.21 Nagle 16:40:36 +05'30'

Ajay Nagle Execu�ve Director, Company Secretary & Chief Compliance Officer

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