Bajaj Healthcare Limited — Others, 18-08-2025: Appointment

Bajaj Healthcare has appointed Mr. Sandeep Shah as an Additional Director in the Non-Executive Non-Independent category. The Board approved this move, following input from the Nomination & Remuneration Committee. Mr. Shah brings significant expertise, with over 23 years in Registrar and Share Transfer services and more than 16 years in Company Secretarial work, demonstrating a deep understanding of corporate compliance. This appointment is subject to future approval by the company's shareholders. This strengthens the board with seasoned experience relevant to governance and stakeholder services.