Bajaj Global Limited has notified the stock exchange of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 11, 2026, was submitted to BSE Limited by Director Akshay Ranka (DIN: 00235788).

Board Meeting Details

The following key details pertain to the scheduled board meeting:

Trading Window Closure

In accordance with a prior communication dated March 27, 2026, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Bajaj Global Limited has enforced a trading window closure for designated and connected persons, as well as their immediate relatives. The key details of the trading window restriction are as follows:

• Closure effective from: April 1, 2026
• Closure applicable to: Designated/Connected Persons and their immediate relatives
• Re-opening: 48 hours after the declaration of the financial results

The trading window restriction prohibits the specified individuals from dealing in the shares and securities of the company during this period, in compliance with insider trading regulations.

Regulatory Compliance

The board meeting intimation has been filed in accordance with the applicable SEBI listing and insider trading regulations. The submission was digitally signed by Akshay Ranka, Director of Bajaj Global Limited, on May 11, 2026.

Bajaj Global Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 10, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This quarterly submission is a standard regulatory requirement for listed companies to ensure proper handling of securities in dematerialized form.

Certificate Confirmation Details

Adroit Corporate Services Private Limited, serving as the company's Registrar & Transfer Agent, issued the confirmation certificate dated April 01, 2026. The certificate confirms several key compliance aspects for the quarter ended March 31, 2026.

The registrar confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories. Additionally, the certificate states that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

Process Verification

The compliance certificate provides assurance on critical operational processes. Adroit Corporate Services confirmed that security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant. The registrar also verified that the names of depositories have been substituted in the register of members as registered owners within the stipulated 15-day timeframe.

Corporate Information

Bajaj Global Limited, incorporated with CIN L51900MH1985PLC036519, maintains its registered office at Imambada Road, Nagpur-440 018, Maharashtra. The submission was signed by Akshay Ranka, Director (DIN: 00235788), ensuring proper authorization of the regulatory filing.

This quarterly submission demonstrates the company's continued adherence to SEBI regulations governing depositories and participants, maintaining transparency in securities handling processes.