Date: October 12, 2026

Disinvestment / Strategic Actions

Bajaj Healthcare Limited has executed a Deed of Assignment with Spa Vet Private Limited and Indosol Pure Technologies Private Limited for the sale of an undertaking situated at Plot No. D-2/CH/42 & D-2/CH/43 Dahej Industrial Area, GIDC, Bharuch, Gujarat.

Transaction Details:

  • The undertaking was not operational during the last financial year, resulting in nil turnover or revenue contribution
  • Deed of Assignment execution date: October 12, 2026
  • Expected completion date: Upon fulfillment of conditions mentioned in the Deed of Assignment
  • Consideration: ₹14.67 crores (approximately)
  • Buyers: Spa Vet Private Limited and Indosol Pure Technologies Private Limited

Regulatory Compliance:

  • The transaction does not qualify as a related party transaction - no promoters/promoter group/group companies have any interest in the buyers
  • The company obtained prior shareholder approval for the sale on August 05, 2023 via Postal Ballot Notice dated June 28, 2023
  • The company has complied with Regulation 37A of SEBI Listing Regulations
  • The transaction does not qualify as a slump sale

Trading Window Status:

The trading window for dealing in securities of Bajaj Healthcare Limited remains closed for all Designated Persons including their immediate relatives, as per the company's earlier disclosure dated September 23, 2026.

Other Operational / Legal / Strategic Disclosures

  • Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Monica Tanwar, Company Secretary & Compliance Officer