The Company has informed BSE that the Trading Window shall be closed for Insiders, Designated Persons and their immediate relatives from Thursday, September 04, 2025 till 48 hours of conclusion of Board Meeting to be held on Wednesday, September 10, 2025 as the Board will be considering the proposal for fund raising of equity shares.

Enclosed is a Public Notice in Newspaper regarding 100 days Saksham Niveshak Campaign

Notice is hereby given that the 17th Annual General Meeting of the Company is scheduled to be held on Tuesday, 30th September, 2025 at 12 Noon at the registered office of the Company.

32nd Annual Report of the Company for the Financial Year 2024-25

Please find attached Pre advertisemnt of AGM

Intimation for 32nd Annual General Meeting of Bajaj Healthcare Limited is scheduled to be held on Friday, 26th September 2025 at 3:00 pm through Video Conferencing/ Other Audio Visual means

This is to inform you that the 12th AGM of Valencia Nutrition Limited will be held on Saturday, September 27, 2025, at 11:00 a.m. in hybrid mode in person and virtually through VC/OAVM. In this connection, please refer to the attached copy of the Annual Report along with the Notice of AGM as a part thereof for FY: 2024-25

Appointment of Statutory Auditor

Gist of the proceedings of the 38th Annual General Meeting of the Company held on September 4, 2025, is attached.

Enclosed is an intimation about 100 days Saksham Niveshak Campaign