Bajaj Consumer Care Ltd.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bajaj Consumer Care has informed that the Nomination, Remuneration & Corporate Governance Committee at its meeting held today, November 10, 2025, approved grant of 5,00,000 Stock Options representing 5,00,000 Equity Shares of Re 1 each to certain eligible employees of the Company under RSU 2018. The details of Stock Options granted are enclosed. 

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