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bajaj CONSUMER CARE August 5 , 2021 DCS - CRD BSE Limited First Floor , New Trade Wing Rotunda Building , Phiroze Jeejeebhoy Towers Dalal Street , Fort , Mumbai 400 023 Stock Code : 533229 Dear Sir / Madam , Listing Compliance National Stock Exchange of India Ltd. Exchange Plaza , 5th Floor Plot No.C / 1 , ' G'Block Bandra Kurla Complex Bandra East , Mumbai 400 051 Stock Code : BAJAJCON Sub : Outcome of Board Meeting held on August 5 , 2021 With regard to the captioned matter and in compliance with the SEBI ( Listing Obligations and Disclosure Requirements ) Regulation , 2015 , this is to inform you that the meeting of the Board of Directors of the Company which commenced at 3:45 P.M. and concluded at 5:45 today i.e. August 5 , 2021 , the Board of Directors have Inter alia approved Unaudited Financial Results ( Standalone and Consolidated ) for the first quarter ended June 30 , 2021 of the financial year 2021-22 ( copy attached herewith ) . The aforesaid results were reviewed by the Audit Committee and subsequently approved and taken on record by the Board of Directors of the Company . We would further like to inform that the Statutory Auditors of the Company have subjected the aforesaid results to " Limited Review " and the same is enclosed herewith . The same may please be taken on record and suitably disseminated to all concerned . Thanking you , Yours faithfully , For Bajaj Consumer Care Limited bus Chandresh Chhaya Company Secretary & Compliance Officer Membership No. FCS 4813 Encl .: as above CONSU bajaj GR GROUP THINK TOMORROW