ursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will participate in the earning conference call organized by ICICI Securities on Thursday, October 15, 2026 at 10:30 A.M., with regard to the Unaudited Financial Results of the Company for the second quarter/half year ended September 30, 2026. The details of conference, transcript and audio cast will be hosted on Company's website at www.bajajconsumercare.com. The details of the conference call is enclosed with this letter.

Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve Pursuant to the Regulation 29 and 33 of the SEBI Listing Regulations, a meeting of the Board of Directors of the Company is scheduled on October 14, 2026, to consider and approve unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2026.

In compliance with regulation 74(5) of the SEBI(DP) Regulations, 2018, please find attached a copy of the certificate received from KFIN Technologies Limited, Registrar and Transfer Agent, for the quarter ended September 30, 2026.