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.

Bajaj Consumer Care Limited has announced the resignation of Mr. Harshit Shah from his position as Head-Internal Audit, effective March 31, 2026. The company formally disclosed this development to stock exchanges on March 18, 2026, in compliance with regulatory requirements under SEBI LODR regulations.

Resignation Details

Mr. Harshit Shah submitted his formal resignation letter on March 17, 2026, addressing CFO Dilip Kumar Maloo. In his resignation communication, Shah cited better career opportunities as the primary reason for his departure from the organization. The company has accepted his resignation and confirmed his relief from duties at the close of business hours on March 31, 2026.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive details as required under Schedule III of the SEBI LODR regulations, including the reason for change and cessation date.

Vivek Mishra, Head-Legal & Company Secretary, signed the regulatory filing on behalf of Bajaj Consumer Care Limited. The disclosure was simultaneously submitted to both BSE Limited (Stock Code: 533229) and National Stock Exchange of India Limited (Stock Code: BAJAJCON).

Transition Arrangements

In his resignation letter, Mr. Shah expressed commitment to ensuring a smooth transition process. He indicated full cooperation in facilitating continuity of ongoing work and assistance during the handover period. Shah acknowledged the opportunities and support extended during his tenure, describing his experience leading the Internal Audit function as valuable.

Company Information

Bajaj Consumer Care Limited operates from its corporate office at Solitaire Corporate Park, Andheri (East), Mumbai, with its registered office located in Udaipur, Rajasthan. The company maintains listings on both major Indian stock exchanges and continues its regular disclosure obligations under applicable regulations.