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Bajaj Consumer Care Ltd

Board Meeting Intimation for Sub: Unaudited Financial Results (Standalone And Consolidated) For The First Quarter Ended June 30 2023Re.: Notice Of Board Meeting To Be Held On Wednesday August 9 2023

01:59 PM, 31st Jul 2023

Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 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 August 9 2023 inter alia to approve the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30 2023.

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