Bajaj Global Limited has announced a significant change in its leadership team. The company's Board of Directors has appointed CS Rupali Ghosh as the new Company Secretary, Compliance Officer, and Chief Financial Officer, effective October 31, 2025. This appointment follows the resignation of CS Shilpi Biswas from these positions.

Key Details of the Appointment

Professional Background

CS Rupali Ghosh brings a diverse set of qualifications and experience to her new roles at Bajaj Global Limited:

• Qualified Company Secretary
• Commerce Graduate
• Associate Member of the Institute of Company Secretaries of India (ICSI)
• Law degree holder
• Experienced in statutory and regulatory compliance
• Expertise in corporate filings and SEBI regulations
• Proficient in financial matters

Corporate Governance

The appointment was made during a Board of Directors meeting held on October 31, 2025, at the company's registered office. The meeting commenced at 11:00 AM and concluded at 11:30 AM.

Upcoming Financial Results

In a separate announcement, Bajaj Global Limited has scheduled a Board meeting for November 4, 2025, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2025. This meeting will also include a review of the Limited Review Report for the same period.

Trading Window Closure

In compliance with SEBI regulations, the company has closed the trading window for designated persons and their immediate relatives from October 1, 2025. The window will remain closed until 48 hours after the declaration of the financial results.

Bajaj Global Limited has undergone a significant change in its shareholding structure as Vidarbha Tradelinks Private Limited completed a substantial acquisition of shares through an NCLT-approved Scheme of Arrangement.

Key Details of the Transaction

Shareholding Changes

The transaction was executed as a transfer under the court-approved arrangement.

Impact on Ownership

Following this inter-se transfer, Vidarbha Tradelinks Private Limited's total shareholding in Bajaj Global has increased to 217,000 shares, representing 29.23% of the company's share capital.

Regulatory Compliance

Vidarbha Tradelinks Private Limited has disclosed this acquisition in compliance with SEBI takeover regulations.

About Bajaj Global Limited

Bajaj Global Limited is a publicly listed company on the BSE.

This corporate action represents a significant change in the ownership structure of Bajaj Global Limited, with Vidarbha Tradelinks Private Limited substantially increasing its shareholding position.