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 i.e. March 30, 2026, has considered and approved the following: 1. Cessation of Dr. Mahendra Kumar Sharma (DIN: 00519575) as Non-Executive Independent Director of the Company with effect from March 30, 2026, on account of completion of his second consecutive term; 2. Appointment of Shweta Jejani (DIN: 07097052) as an Additional Non-Executive Independent Director of the Company with effect from March 30, 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 12:00 PM and concluded at 12:30 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.