Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bajaj Global has informed that the Board of Directors of the Company at its Meeting held today, March 21, 2026, has considered and approved the following: 1. Cessation of Suneet Menon (DIN: 07087748) as Non-Executive Independent Director of the Company with effect from March 21, 2026, on account of completion of her term. 2. Appointment of Ruchita Jain (DIN: 11609805) as an Additional Non-Executive Independent Woman Director of the Company with effect from March 21, 2026, to hold office upto the ensuing Annual General Meeting of the Company and eligible for appointment as an Independent Director, subject to approval of the shareholders. The Meeting commenced at 02: 00 pm and concluded at 02:30 pm. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as Annexure-I.

The above information is a part of company’s filings submitted to BSE.