Bajel Projects Independent Director Rajendra Singh Demise

Key Event Details

• Event: Death of Dr. Rajendra Prasad Singh (DIN: 00004812), Independent Director of the Company
• Date of Demise: July 16, 2026 (Thursday)
• Disclosure Date: July 17, 2026

Director Information

• Name: Dr. Rajendra Prasad Singh
• Director Identification Number: 00004812
• Position: Independent Director
• Date of Cessation: July 16, 2026
• Reason for Change: Death

Company Statement

The Board of Directors and all employees of Bajel Projects Limited expressed profound sorrow and deep regret at Dr. Singh's untimely demise. The company noted that Dr. Singh brought "a wealth of experience, wisdom, and integrity that greatly benefited the Company's governance and strategic direction." His demise was described as "an irreparable loss to the Company." Heartfelt condolences and deepest sympathies were extended to his family.

Annexure Details

The disclosure includes Annexure-1 containing the required information under Regulation 30:

• Name of Director: Dr. Rajendra Prasad Singh
• Reason for change: Death
• Date of cessation: July 16, 2026
• Brief profile: Not Applicable
• Disclosure of relationship between directors: Not Applicable

Filing and Recipients

The disclosure was filed with:

• BSE Limited (Scrip Code: 544042)
• National Stock Exchange of India Limited (BAJEL - Series: EQ)