Bajaj Global Limited has announced the appointment of Shri Akshay Ranka as Additional Non-Executive Director, effective February 06, 2026. The decision was approved by the Board of Directors during their meeting held on the same date, based on the recommendation of the Nomination & Remuneration Committee.

Board Meeting Details

The Board meeting commenced at 02:30 PM (IST) and concluded at 03:00 PM (IST) on February 06, 2026. The appointment was made pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, with the company fulfilling its disclosure obligations to BSE Limited.

Director Profile and Appointment Terms

Shri Akshay Ranka brings rich experience in the field of finance, accounting, taxation, and corporate compliances to the Board. He has been actively involved in various business and financial functions over the years, adding valuable expertise to the company's governance structure.

Regulatory Compliance

The appointment is subject to further approval of shareholders at the upcoming Annual General Meeting. As per BSE circular requirements, the company has confirmed that Shri Akshay Ranka is not debarred from holding the office of director by virtue of any SEBI order or any other regulatory authority.

Key Highlights

• No Related Party Transactions: The appointee has no relationships with other directors
• Clean Regulatory Record: Not debarred by SEBI or other authorities
• Zero Shareholding: Holds no equity stake in the company
• Committee Recommendation: Appointment backed by Nomination & Remuneration Committee

The appointment reflects the company's commitment to strengthening its Board composition with experienced professionals in key functional areas.

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.