On May 1, 2025, Bajel Projects Limited, in accordance with the provisions set forth by the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015 (SEBI Listing Regulations), updated the contact details for its Key Managerial Personnel (KMP). This update is essential for ensuring that the company complies with the materiality disclosure requirements, enabling efficient and transparent communication regarding any material events or information.

Overview of the Update

As per Regulation 30(5) of the SEBI Listing Regulations, Bajel Projects Limited is required to maintain and disclose the updated contact details of its Key Managerial Personnel (KMP). This enables the company to ensure that all material events and information are disclosed to the stock exchanges in a timely and accurate manner.

The updated contact details are as follows:

• Mr. Rajesh Ganesh – Managing Director & Chief Executive Officer (CEO)

  • Contact Number: 022-68267300

  • Email ID: legal@bajelprojects.com

• Mr. Ajay Nagle – Executive Director, Company Secretary & Chief Compliance Officer

  • Contact Number: 022-68267300

  • Email ID: legal@bajelprojects.com

• Mr. Nitesh Bhandari – Chief Financial Officer (CFO)

  • Contact Number: 022-68267300

  • Email ID: legal@bajelprojects.com

Regulatory Compliance

This disclosure is made under the compliance framework of the SEBI Listing Regulations, which requires listed companies to disclose material information and events to the stock exchanges promptly. The updated contact details are provided for determining the materiality of any event or information that may need to be disclosed to the exchanges.

These updates to the Key Managerial Personnel (KMP) details align with Bajel Projects Limited's commitment to full regulatory compliance, ensuring that it meets all transparency and disclosure obligations as prescribed by SEBI.

The contact details of the KMP, as disclosed, will help the company effectively communicate with regulatory bodies, shareholders, and the stock exchanges for any disclosures related to corporate governance, financial performance, or material changes in business operations.

Conclusion

By providing the updated contact information of its senior management, Bajel Projects Limited continues to uphold its commitment to transparency, regulatory compliance, and efficient communication. The company will ensure that any material events or significant information will be communicated to the stock exchanges and stakeholders promptly, in line with SEBI’s listing requirements.

This move highlights Bajel Projects Limited’s focus on maintaining a robust corporate governance framework and facilitating the smooth flow of critical information to all stakeholders.

The updated KMP contact details ensure that Bajel Projects Limited remains in compliance with SEBI’s stringent disclosure regulations, promoting a culture of accountability and openness in its operations.

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