Bajaj Consumer Care Limited has scheduled a board meeting for Friday, April 17, 2026, to consider and approve audited financial results for the financial year ended March 31, 2026. The announcement was made through a regulatory filing dated April 10, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda and Key Items

The board meeting will address several critical items as outlined in the notice issued under Regulations 29 and 33:

Audit Committee Meeting

Prior to the board meeting, an Audit Committee meeting will be held on the same date to discuss and review the audited financial results and annual audited financial statements. This pre-meeting review ensures thorough examination of financial documents before board approval.

Trading Window Restrictions

The company has implemented trading window restrictions for designated persons under its Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. As communicated in their letter dated March 31, 2026, the trading window remains closed from April 1, 2026, and will continue until 48 hours after the announcement of audited financial results for the year ending March 31, 2026.

Regulatory Compliance

The notice has been filed with both BSE Limited and National Stock Exchange of India Limited, ensuring compliance with listing requirements. The company has also made the notice available on its official website at www.bajajconsumercare.com for stakeholder access. The filing was signed by Vivek Mishra, Head-Legal & Company Secretary, maintaining proper corporate governance protocols.

Bajaj Consumer Care Limited has completed its quarterly regulatory filing by submitting the compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made on April 6, 2025, ensuring adherence to mandatory disclosure requirements.

Regulatory Compliance Details

The certificate submission pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates companies to report securities dematerialization and rematerialization activities. The compliance was facilitated through KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent.

Certificate Confirmation

KFin Technologies Limited, in its capacity as Registrar and Share Transfer Agent, has certified that all details of securities dematerialized and rematerialized during Q4FY26 have been furnished to stock exchanges where Bajaj Consumer Care's shares are listed. The certificates were issued to both Central Depository Services (India) Limited and National Securities Depository Limited.

The certification was signed by Sharmila Hemant Amin, Assistant Vice President at KFin Technologies Limited, confirming the completion of all required reporting procedures for the specified quarter.

Corporate Governance

Vivek Mishra, Head Legal & Company Secretary of Bajaj Consumer Care Limited, submitted the compliance documents to both BSE Limited and National Stock Exchange of India Ltd. The company maintains its listing on both exchanges, ensuring comprehensive regulatory compliance across all trading platforms.

Key Compliance Elements

The quarterly submission includes:

• Confirmation of securities dematerialization/rematerialization reporting
• Adherence to SEBI regulatory timelines
• Proper documentation through authorized Registrar and Share Transfer Agent
• Submission to all relevant stock exchanges and depositories

This regulatory filing demonstrates Bajaj Consumer Care's commitment to maintaining transparency and compliance with securities market regulations, ensuring proper documentation of all securities-related activities during the quarter ended March 31, 2026.