Bajaj Consumer Care: Board Meeting Intimation for Sub: Unaudited Financial Results (Standalone And Consolidated) For The Third Quarter Ended December 31 2025Re.: Notice Of Board Meeting To Be Held On Wednesday January 21 2026

Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of the Company is scheduled on Wednesday January 21 2026 inter alia to approve the Unaudited Financial Results (Standalone and Consolidated) for the third quarter ended December 31 2025.