Bajaj Healthcare Limited has issued a notice to its members regarding the dispatch of the Notice of Postal Ballot and remote e-voting information. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was published in Business Standard (English) and Mumbai Lakshadweep (Marathi) on January 20, 2026.

The Notice of Postal Ballot was sent electronically on Monday, January 19, 2026, to members whose email addresses were registered as of Friday, January 16, 2026. The company is seeking approval via a Special Resolution on resolutions detailed in the Postal Ballot Notice, to be passed through postal ballot exclusively by way of remote e-voting.

The remote e-voting period commences on Tuesday, January 20, 2026, at 9:00 AM IST and concludes on Thursday, February 19, 2026, at 5:00 PM IST. Members are urged to cast their votes electronically within this period. The Postal Ballot Notice is accessible on the company's website (www.bajajhealth.com) and the websites of BSE and NSE, as well as NSDL's e-voting platform (www.evoting.nsdl.com).

Mr. Haresh Sanghvi, a Practicing Company Secretary, has been appointed as the Scrutinizer for the postal ballot process. His report will be submitted by Monday, February 23, 2026. The results of the voting will be declared and placed on the company's website and communicated to stock exchanges and depositories.