Bajaj Electricals: Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors ('Board') Of Bajaj Electricals Limited ('Company')

BAJAJ ELECTRICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2020 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended ("SEBI Listing Regulations") we wish to inform you that a meeting of the Board is scheduled to be held on Monday January 6 2020 to consider among others the proposal for raising of funds by issue of equity shares convertible securities or any other securities including through a rights issue preferential issue and/or qualified institutions placement as may be permitted under applicable law subject to receipt of regulatory/ statutory approvals as may be required.

We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI Listing Regulations.