Pursuant to Regulation 30 read with schedule III of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors at its meeting held today i.e. February 06, 2026, ....

Bajaj Global Ltd's Board of Directors, at a meeting held on February 06, 2026, approved the appointment of Shri Akshay Ranka (DIN: 00235788) as an Additional Non-Executive Director. The appointment was made on the recommendation of the Nomination and Remuneration Committee and will hold office until the next Annual General Meeting, subject to shareholder approval. Shri Ranka brings experience in finance, accounting, taxation, and corporate compliances. He holds no shares in the company and is not debarred from holding a director's office by any regulatory authority.