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Bajaj Consumer Care informs about outcome of board meeting

Bajaj Consumer Care has informed that the meeting of the Board of Directors of the Company which commenced at 11:00 AM and concluded at 12:35 PM today April 17, 2026, the following decisions were taken: Approval of Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, Audited Annual Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, together with Auditors' Report with unmodified opinion thereon. A declaration pursuant to Regulation 33(3)(d) of Listing Regulations (as amended) and in compliance with SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016 is enclosed. (The Audited Financial Results approved by the Board of Directors together with the Statutory Report thereon are also attached.

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