Bajaj Global Appoints CS Rupali Ghosh as Company Secretary, Compliance Officer, and CFO

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

Aspect	Details
Appointee	CS Rupali Ghosh
Positions	Company Secretary, Compliance Officer, Chief Financial Officer
Effective Date	October 31, 2025
Membership Number	ACS-49577

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.

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

Key Details of the Transaction

Aspect	Details
Acquirer	Vidharbha Tradelinks Private Limited
Seller	Bajaj Exports Private Limited
Number of Shares Transferred	125,000
Percentage of Diluted Share Capital	16.84%
Mode of Acquisition	NCLT-approved Scheme of Arrangement
Consideration	Nil (Inter-se transfer)

Shareholding Changes

Shareholder	Pre-Transaction Holding	Post-Transaction Holding
Vidharbha Tradelinks Private Limited	0	125,000
Bajaj Exports Private Limited	125,000	0

The transaction was executed as an inter-se transfer under the court-approved arrangement, resulting in no monetary consideration.

Regulatory Compliance

Vidharbha Tradelinks Private Limited has informed the BSE Limited about this acquisition in compliance with Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company has emphasized that this transfer is exempt from open offer requirements under Regulation 10(1)(d)(iii) of the SEBI SAST Regulations.

About Bajaj Global Limited

Bajaj Global Limited is a publicly listed company on the BSE, trading under the symbol BAJGLOB with the scrip code 512261.

This corporate action represents a significant change in the ownership structure of Bajaj Global Limited, with Vidharbha Tradelinks Private Limited emerging as a substantial shareholder.