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.

Vidharbha Tradelinks Private Limited (VTPL) has acquired a significant stake in Bajaj Global , as disclosed in a recent regulatory filing. The acquisition, which took place on October 13, 2025, was part of an NCLT-approved Scheme of Arrangement involving multiple entities.

Key Details of the Acquisition

Transaction Background

The acquisition was executed through a Scheme of Arrangement sanctioned by the National Company Law Tribunal (NCLT). This scheme involved three companies:

1. Bajaj Exports Private Limited
2. Rohit Polytex Limited
3. Vidharbha Tradelinks Private Limited

As per the scheme, the equity shareholding of Bajaj Exports Private Limited in Bajaj Global Limited was transferred and vested into VTPL.

Impact on Shareholding

Prior to this transaction, VTPL held no shares in Bajaj Global Limited. Post-acquisition, VTPL now owns 125,000 shares, representing 16.84% of the total shareholding of the target company.

About Bajaj Global Limited

Bajaj Global Limited has an equity share capital of Rs. 74.25 lakh, consisting of 742,500 equity shares with a face value of Rs. 10.00 each. The company is listed on the BSE.

Regulatory Compliance

VTPL has made this disclosure in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company has duly informed the BSE Limited and the Company Secretary of Bajaj Global Limited about this transaction.

This acquisition marks a significant change in the ownership structure of Bajaj Global Limited, with Vidharbha Tradelinks Private Limited now becoming a substantial shareholder.