Disclosures under Regulation 46 of the LODR | Investors | Bajaj Consumer Care Ltd

Disclosures

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Disclosures under Regulation 46 of the LODR

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MoA & AoA

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MoA and AoA
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Outcome of 17th Annual General Meeting

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Outcome of 17th AGM with results scrutinizer report
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Notice of Board Meetings

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Notice of Board Meeting to be held on May 05, 2025
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Revised Notice of Board Meeting scheduled on February 14, 2025
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Notice of Board Meeting to be held on February 12, 2025
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Notice of Board Meeting to be held on November 11, 2024
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Notice of Board Meeting scheduled on August 09, 2024
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Notice of Board Meeting scheduled on May 08, 2024
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Notice of Board Meeting scheduled on February 05, 2024
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Notice of Board Meeting scheduled on November 09, 2023
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Notice of Board Meeting scheduled on August 09, 2023
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Notice of Board Meeting scheduled on February 09, 2023
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Notice of Board Meeting scheduled on November 9, 2022
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Notice of Board Meeting scheduled on August 1, 2022
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Outcome of Board Meetings

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Outcome of Board Meeting held on January 21, 2026
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Outcome of Board Meeting held on November 10, 2025
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Outcome of Board Meeting held on August 11, 2025
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Outcome of Board Meeting held on
July 24, 2025
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Outcome of Board Meeting held on
June 24, 2025
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Outcome of Board Meeting held on
May 05, 2025
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Outcome of Board Meeting acquisition of Vishal Personal Care Private Limited
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Outcome of Board Meeting held on February 14, 2025
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Related party transactions for the half year ended September 30, 2024
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Outcome of the Board Meeting held on May 08, 2024
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Related party transactions for the half year ended March 31, 2024
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Investor presentation for the Q4 and year ended March 31, 2024
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Postal Ballot notice dated
February 05, 2024
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Outcome of Board Meeting held on February 05, 2024
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Change in Directorate
February 05, 2024
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Outcome of Board Meeting held on November 09, 2023
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Outcome of Board Meeting held on August 09, 2023
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Outcome of Board Meeting held on
May 03, 2023
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Outcome of Board Meeting held on February 09, 2023
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Outcome of Board Meeting held on December 09, 2022
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Outcome of Board Meeting held on November 9, 2022
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Outcome of Board Meeting held on August 01, 2022
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Investor Presentations

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Investor presentation for the quarter and half year ended
September 30, 2023
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Stock exchange intimation of investor presentation for Q1 2023-24
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Investor presentation for half year ended March 31, 2023
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Investor presentation for the quarter ended December 31, 2022
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Investor presentation for the quarter and half year ended
September 30, 2022
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Investor presentation for the quarter ended June 30, 2022
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Newspaper Publications

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Newspaper publication of extracts of consolidated unaudited financial results for the quarter ended December 31, 2025
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Newspaper publication of extracts of consolidated unaudited financial results for the quarter ended September 30, 2025
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Newspaper publication of extracts of consolidated unaudited financial results for the quarter ended June 30, 2025
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Newspaper notice of Postal Ballot Notice and E-voting information
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Newspaper Publication of extracts of unaudited consolidated financial results for the quarter ended on December 31, 2024
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Newspaper publication of extracts of unaudited consolidated financial results for the quarter ended June 30, 2024
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Newspaper notice dispatch of
offer letter
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Newspaper publication of extracts of audited financial results for the quarter and year ended March 31, 2024
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Newspaper notice of postal
ballot & e-voting information
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Newspaper publication of extracts of financial results for the quarter ended December 31, 2023
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Newspaper publication of extracts of financial results for the quarter ended September 30, 2023
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Newspaper publication of extracts of financial results for the quarter ended December 31, 2022
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Newspaper publication of extracts of financial results for the quarter and half year ended September 30, 2022
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Newspaper publication of consolidated unaudited financial results for the quarter ended June 30, 2022
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Analysts - Conference Call Updates

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Intimation of investor conference scheduled on February 11, 2026
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Transcripts of Earning Conference Call held on January 21, 2026
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Audio recording of Q3FY26 results conference call held on
January 21, 2026
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Intimation of Conference Call scheduled on January 21, 2026
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Transcripts of Earning Conference Call held on November 11, 2025
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Audio recording of Q2FY26 results conference call held on
November 11, 2025
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Intimation of Conference Call scheduled on November 11, 2025
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Intimation of Investor Conference scheduled on September 19, 2025
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Transcripts of earning conference call held on August 12, 2025
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Audio recording of Q1FY26 results conference call held on August 12, 2025
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Intimation of Conference Call scheduled on August 12, 2025
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Notice of 19th Annual General Meeting scheduled on August 11, 2025
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Transcript of earning conference call held on May 05, 2025
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Audio recording of Q4FY25 results of conference call held on May 05, 2025
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Intimation of Conference Call scheduled on May 05, 2025
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Intimation of Investor conference scheduled on March 26, 2025
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Transcripts of earning conference call held on February 14, 2025
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Revised Intimation of conference call scheduled on February 14, 2025
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Intimation of conference call scheduled on February 12, 2025
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Transcripts of earning conference call held on November 12, 2024
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Intimation of investor conference scheduled on November 13, 2024
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Intimation of conference call scheduled on November 12, 2024
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Intimation of conference call scheduled on August 09, 2024
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Intimation of investor conference scheduled on June 13, 2024
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Intimation of investor conference scheduled on May 30, 2024
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Transcripts of earning conference call held on May 09, 2024
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Audio recording of earnings conference call held on May 09, 2024
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Intimation of conference call scheduled on May 09, 2024
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Intimation of conference call scheduled on February 06, 2024
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Intimation of investor conference scheduled on March 27, 2024
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Listing of ESOP shares
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Transcript of earning conference call held on February 06, 2024
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Postal ballot notice dated
February 05, 2024
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Intimation of investor conference scheduled on February 14, 2024
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Transcripts of concall held on
November 09, 2023
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Intimation of investor conference scheduled on November 22, 2023
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Audio recording of conference call held on November 09, 2023
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Audio recording of earnings conference call held on November 09, 2023
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Intimation of conference call scheduled on November 09, 2023
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Transcripts of conference call held on August 10, 2023
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Intimation of investor conferences
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Audio link of con call held on
August 10, 2023
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Audio recording of earnings conference call held on August 10, 2023
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Intimation of concall scheduled on August 10, 2023
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Investor conference scheduled on
June 23, 2023
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Schedule of investor conference scheduled on May 31, 2023
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Transcripts of conference call held on May 04, 2023
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SE recording of earnings conference call
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Audio recording of earning conference call held on May 04, 2023
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Intimation of conference call scheduled on May 04, 2023
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Notice of Board Meeting to be held on May 03, 2023
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Exchanges concall transcripts
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Audio link of concall held on
February 10, 2022
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Audio recording of earning conference call held on February 10, 23
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Intimation of concall scheduled on February 10,2023
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Intimation of virtual investor meet scheduled on November 17, 2022
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Conference call transcripts
November 10, 2022
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Audio recording of earning conference call held on November 10, 2022
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Intimation of conference call scheduled on November 10, 2022
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Intimation of virtual investor meet scheduled on September 29, 2022
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Intimation of investor conference scheduled on September 6, 2022
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Audio recording of earning conference call held on August 02, 2022
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Intimation of conference call scheduled on August 2, 2022
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Announcements under Regulation 30 of LODR

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Change in Senior Management
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Disclosure regarding Order passed by the Superintendent, Ambala, Haryana
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Disclosure regarding Order passed by the Deputy Commissioner of State Tax Jurisdiction Patna Special, Central, Bihar
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Disclosure regarding Order passed by Assistant Commissioner of Central Tax, South Division-3, Bengaluru South Commissionerate
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Disclosure regarding Order passed by the Deputy Commercial Tax Officer Jurisdiction Erode, Tamil Nadu
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Outcome of Postal Ballot Results dated August 29, 2025
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Postal Ballot Notice dated
July 24, 2025
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Disclosure regarding order passed by the Office of the Assistant Commissioner of State Tax, Cuttack-I, West Circle Cuttack, Odisha
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Disclosure regarding order passed by the Office of the Commissioner Central Goods & Services Tax (Appeals), Dehradun, Uttarakhand
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Update on acquisition of remaining 51% of the equity share capital of Vishal Personal Care Limited
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Closure of trading window Q4
2024-25
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Disclosure regarding order passed by the Dy. Commission, CGST & Central Exercise - Lucknow
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Update on acquisition of 49% of the equity share capital of Vishal Personal Care Private Limited
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Office of Deputy Commissioner Jurisdiction Circle-C, Udaipur, AC CTO Ward Circle-C, Udaipur Udaipur Rajasthan, StateUT Rajasthan
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Disclosures regarding order passed by State Tax Officer, Odisha
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Closure of trading window Q3
2024-25
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Closure of trading window Q2 2024-25
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Disclosures regarding order passed by State Tax Officer, West Circle, Cuttak-1, Odisha August 30, 2024
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Disclosures regarding order passed by The Deputy Commissioner of State Tax, Patna Special Central Bihar
August 27, 2024
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Closure of trading window Q1 2024-25
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Newspaper publication of public announcement June 21, 2024
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Remote e-voting results of postal ballot concluded on June 20, 2024
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Intimation of record date
for buyback
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Disclosures regarding order passed by the state goods and service circle
June 18, 2024
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Change in senior management personnel June 17, 2024
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Change in senior management personnel
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Newspaper notice of postal ballot notice and e-voting information
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Postal ballot notice dated May 08, 2024
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Disclosures regarding order passed by the Assitant Commissioner, GST, Dehradun April 30, 2024
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Disclosures regarding order passed by the state goods and service circle
April 29, 2024
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Closure of trading window
Q4 2023-24
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Outcome of postal ballot
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Disclosures regarding order passed by the state goods and service circle January 08, 2024
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Closure of trading window Q3 2023-24
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Disclosures regarding order passed by the state goods and service circle
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Disclosures regarding order passed by the central goods and service commissionerate
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SE Closure of trading window
Q2 2023-24
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Intimation of product launch Bajaj Almond Drops Anti-Hairfall Shampoo
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Intimation of product launch Bajaj Almond Drops Nourishing Body Lotion
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Closure of trading window
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Intimation of product launch - Bajaj 100% Pure Henna
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Closure of trading window
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Closure of trading window
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Intimation of closure of trading window
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Intimation of Interview of MD with ET Now scheduled on August 03, 2022
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Outcome of 16th Annual General Meeting

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Outcome of annual general meeting held on August 1, 2022
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