Pursuant to the provisions of Regulations 30 of the SEBI Listing Regulations, Bajel Projects has informed that it enclosed copies of the newspaper advertisement published today on July 18, 2026, in Free Press Journal (English) and Navshakti (Marathi), informing the shareholders and general public about the following: 1. 4th Annual General Meeting of the Company scheduled to be held on Monday, August 10th, 2026, at 03.00 pm (IST) through Video Conferencing/Other Audio-Visual Means (‘VC/OAVM’), and all information related and incidental thereto; 2. Dispatch of the Annual Report for the financial year 2025-26; 3. Remote e-voting facility and e-voting facility (for casting votes at the AGM) offered to the Members. The aforesaid advertisements are also uploaded on the website of the Company: https://www.bajelprojects.com.
The above information is a part of company’s filings submitted to BSE.