This document is a regulatory disclosure submitted to both BSE Limited and the National Stock Exchange of India Ltd. regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Monday, July 13, 2026. The primary purpose of this meeting is to approve the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026.
The notice is issued pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company had previously intimated via letter dated June 30, 2026, that the Trading Window for dealing in securities of the Company would remain closed for all Designated Persons covered under the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The closure period is from July 1, 2026 until 48 hours after the announcement of the Unaudited Financial Results for Q1 June 30, 2026.
The notice is also available on the company's website at www.bajajconsumercare.com.
The document is signed by Naveen Pandey, Managing Director (DIN: 09584377), and digitally signed on July 6, 2026 at 18:16:09 +05:30.