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Bajaj Consumer Care Limited 1231, 3rd Floor, Solitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andheri (East), Mumbai 400 093 I Tel.: +91 22 66919477/78 I CIN: L01110RJ2006PLC047173 I Web: www.bajajconsumercare.com I Email id: complianceofficer@bajajconsumer.com Registered Office: Old Station Road, Sevashram Chouraha, Udaipur- 313 001, Rajasthan Tel.: +91 0294-2561631, 2561632 October 14, 2026 To: Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Fort Mumbai 400 001 Stock Code: 533229 To: Listing Compliance National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, ‘G’ Block Bandra- Kurla Complex Bandra East, Mumbai 400 051 Stock Code: BAJAJCON Dear Sirs/Madam, Sub: Outcome of Board Meeting held on October 14, 2026 In continuation of our letter dated October 7, 2026 and pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the meeting of the Board of Directors of the Company commenced at 3:45 P.M. and concluded at 5:00 P.M. today i.e. October 14, 2026, the Board of Directors have, Inter alia, approved, Unaudited Financial Results (Standalone and Consolidated) for the quarter /half year ended September 30, 2026, of the financial year 202 6-27 (copy attached herewith as Annexure-I). The aforesaid results were reviewed by the Audit Committee and subsequently approved and taken on record by the Board of Directors of the Company at their respective meetings held today i.e. October 14, 2026. We would further like to inform you that the Statutory Auditors of the Company have subjected the aforesaid results to “Limited Review” and the same is enclosed herewith. Further, in compliance with Regulation 30 of the Listing Regulations, based on the recommendation of the Nomination, Remuneration and Corporate Governance Committee, the Board of Directors of the Company unanimously approved the appointment of Mr. Jitendra Ananda Mahajan (DIN: 02602356) as an Additional Director designated as Non-Executive, Independent Director for the first term of five (5) consecutive years from October 14, 2026, subject to the approval of shareholders. This is to further inform you that p ursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. K. S. Narayanan (DIN: 08097152), Non -Executive, Independent Director, has tendered his resignation from the directorship of the Company with effect from the close of business hours on October 14, 2026 , due to personal medical reasons and professional commitments and the letter received from Mr. K. S. Narayanan is enclosed as Annexure-II. Consequent to his resignation as Independent Director from the board of the Company, he shall cease to be the Chairman of Stakeholders Relationship Committee & also member of Audit Committee of the Company. bajaj coNsuMrn cAnE beig·. Ro-p !I ll.ll!Pl g

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Annexure-I CHOPRA VIMAL & CO. r ~ Chartered Accountants ~ E-479, Lal Kothi Scheme, Behind New Vidhan Sabha, Janpath, Jaipur - 302015 1 N O I A Phone: 0141-6769136,9530261623;9829016231, E-Mail: chopravimal@gmail.com Independent Auditor's Review Report on Standalone Unaudited Quarterly and Year to date Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Review Report to The Board of Directors Bajaj Consumer Care Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Bajaj Consumer Care Limited ('the Company') for the quarter ended September 30, 2026, and year to date from April I, 2026 to September 30, 2026 (the "Statement") being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulation"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, 'Review of Interim Financial Information performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Chopra Vimal & Co. Firm registration number: 006456C Ch~ountants Vimal.Cho~ /. - . ' ' • • ' Partner Membership No.: 074056 N C..H UDIN: ";l..6D74 or6'I 8 E '.25 96 Place: Jaipur Date: 14th October 2026

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Phone : 0294 -256163 1-32 BAJAJ CONS UMER CARE LIMITED CIN : LO I 11 0RJ200 6PLC047 l 73 Regd Office: Old Station Road, Sevashram Chouraha, Uda ipur - 31300 I. Email : complianceofficer@bajajconsumer.com Website: www.bajajconsumercare.com Statement of Standalone Unaudited Financial Results for the Quarter and Six Months ended Septemb er 30, 2026 (t in lakh unless othe1wise stated) Unaudited Unaudited Unaudited# Unaudited Unaudited# Audited # 3 months Preceding 3 Corresponding 3 Year to date Year to date Year ended Particul ars ended month s ended months ended in figures for the figures for the 31/03/2026 30/09/2026 30/06/2026 the previous year current period previous period 30/09/2025 ended 30/09/2026 ended 30/09/2025 I. Reve nue from operations (a) Sale of goods 32,657.83 33,496.82 25,575.95 66,154.65 5 1,578.98 I 13,722.3 1 (b) Other operating revenues 14.11 14.43 365.44 28.54 1,086.29 1,123.23 Total Revenue from operations (I) 32,67 J.94 33,511.25 25,941.39 66,183.19 52,665.27 114,845.54 11. Other income 857.16 800.98 785.22 1,658. 14 1,582.03 2,725.53 III. Total Income (1+11) 33,529.10 34,312.23 26,726.61 67,841.33 54,247.30 117,571.07 N . Expenses (a) Cost of materials consumed 5,963.37 4,799.60 7,445.92 10,762.97 16,769.87 33,242.65 \b) Purchase of stock-in-trade 8,022.73 7,254.76 3,4 I 4.05 15,277.49 5,102.78 12,177.76 (cJ Change in inventories of finished goods, (805.77) 803.90 (53 1.01 ) ( 1.87) (350. 13) (239.69) work-in-progress and stock-in-trade (d) Employee benefit expenses 3,284.06 3,430.97 3,264 .86 6,71 5.03 6,767.75 13,521.83 (e) Finance costs 3 1.76 33.27 43.03 65.03 80.44 159.05 (f) Depreciation and amo1tisation expense 374.90 37 1.28 372.7 1 746. 18 610.40 1,496.79 (g) Other expenses (i) Advertising and Sales Promotio n 4,073.55 4,922.21 3,808.27 8,995.76 7,638.36 17,084.46 (ii) Others 3,868.70 4,026.0 1 3,720.02 7,894. 71 7,690.1 7 16,586.99 Total Exoenses (IV) 24,813.30 25,642.00 21,537.85 50,455.30 44,309.64 94,029.84 V. Profit before tax ( 111 - I'/ ) 8,7 I 5.80 8,670.23 5,188.76 17,386.03 9,937.66 23,54 1.23 VI. Tax expense ( I) Current tax 1,662.97 1,654.28 9 10.7 1 3,317.25 1.698.49 4, I 02.42 1(2) Tax exoenses of earlier year - 0.01 0.0 1 4.5 1 Vll. Profi t for the oeriod (V-Vl) 7,052.83 7,015.94 4,278.05 14,068.77 8,239.17 I 9,434.30 VIII. Other comprehensive income (i) ltems that will not be reclassified subsequently to prufi t or 99.38 (25.73) 46.69 73.65 46.69 28.22 loss (net) (ii) Income tax relating to items that will not be reclassified (18.96) 4.91 (8. 16) ( 14 05) (8. 16) (4.20) to profit or loss IX. Total other comprehensive incomt / (loss) 80.42 (20.82) 38.53 59.60 38.53 24.02 X. Total comprehensive income for the period (VII+IX) 7, 133.25 6,995. 12 4,3 16.58 14,128.37 8,277.70 19,458.32 X I. Paid-up equity share capital 1,306. 18 1,306.18 1,306. 18 1,306. 18 1,106. 18 1,306. 18 l(f ace value-< 1/- each) XII. Other equity 80,592.72 XIII. Earnings per share (of face value< 1/- each) (not annualised except for year ended March 3 I, 2026): (a) Basic (in <) 5.40 5.37 3.28 10.77 6.3 I 14.52 (b) Diluted (in <) 5.40 5.37 3.28 10.77 6.3 I 14.52 # Restated, refer note 3 ~ \~ or.\r-- 1~LJ\1ur~ 1i _f}~ - • t, r:-' ' ~ '<" * --

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BAJAJ CONSUMER CARE LIMITED Standalone Balance Sheet as at September 30, 2026 (~ In Lakh) Unaudited Audited# Statement of Assets & Liabilities As at 30/09/2026 As at 31/03/2026 ASSETS (1) Non-current assets (a) Property, plant & equipment 7,608.37 7,590.57 (b) Other Intangible assets 80.81 65.69 (c) Right-of-Use assets 1,211.83 1,457.59 (d) Financial assets (i) Investments 29,553.71 29,503.72 (ii) Others 660.63 941.93 (e) Other non-current assets 56.51 207.96 39,171.86 39,767.46 (2) Current assets (a) Inventories 5,139.82 6,362.15 (b) Financial assets (i) Investments 48,722 .21 36,690.77 (ii) Trade receivables 10,036.32 7,711.84 (iii) Cash and Cash equivalents 1,288.70 857.19 (iv) Bank balances other than (iii) above 1,921.31 2,498.55 (v) Others 78.16 68.09 (c) Current tax assets (Net) 164.27 54.21 (d) Other current assets 5,467.52 5,677.28 72,818.31 59,920.08 TOT AL ASSETS 111,990.17 99,687.54 EQUITY AND LIABILITIES EQUITY (a) Equity share capital 1,306.18 1,306.18 (b) Other equity 94,871.43 80,592.72 96,177.61 81 ,898.90 LIABILITIES (1) Non current liabilities (a) Financia l liabilities (i) Lease liabilities 967.72 1,150.81 (b) Provisions for employee benefit 0.00 466.41 967.72 1,617.22 (2) Current liabilities (a) Financial liabilities (i) Lease liabilities 379.80 428.92 (ii) Trade Payables (a) total outstanding dues of micro and small 424.41 437.80 enterprises (b) total outstanding dues of creditors other than 3,610.78 3,797.63 micro and small enterprises (iii) Other financia l liabilities 9,174.86 9,639.87 (b) Other current liabilities 479.43 752.10 (c) Provisions for employee benefit 500.88 814.35 (d) Current tax liability (Net) 274.68 300.75 14,844.84 16,171.42 TOTAL EQUITY AND LIABILITIES 111,990.17 99,687.54 # Restated, refer note 3 /4 ,\\"\Cf ('. X </ 'c--, r ~ .. u1:1;_§ . -,,: .:;_ . ·v· ~7; * --

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BAJAJ CONSUMER CARE LIMITED Standalone Statement of Cash Flow for the Half year ended September 30, 2026 (t In Lakh) Unaudited Audited# Particulars For the Half year ended For the Year ended September 30, 2026 March 31, 2026 A. Cash Flow from Operating Activities Profit before tax 17,386.03 23,541.22 Adjustments for: Depreciation and amortisation 746. 18 1,496.79 Share based payment expenses 150.34 125.29 Expected credit loss 12.00 41.07 Interest Income (790.21) (2,339.69) Net (gain)/loss on current investments (801.76) (426.31) Unrealised (gain)/loss on CmTent Investments (25.90) 66.27 Net (gain)/loss on sale of property, plant and equipment 45.99 4.34 Sundry credit balances written off/(written back) 7.80 (10.01) Inventory written off - 131.46 Interest Expenses 65.03 159.05 Operating profit before working capital changes 16,795.50 22,789.48 Movement for Working Capital (Increase)/Decrease in Trade and Other Receivables (2,356.70) (550.76) (Increase )/Decrease in Inventories 1,222.33 (823.89) (Increase)/Decrease in Other Assets 209.76 1,331.37 Increase/(Decrease) in Trade and Other Payables (1,312.64) 825.28 Cash Generated from Operations 14,558.25 23,571.48 Less: Direct taxes paid/deducted at soUI"ce (3,467.44) (3,772.90) Net Cash from Operating Activities (A) 11,090.81 19,798.58 B. Cash Flow from Investing Activities Purchase of property, plant and equipment (990.38) (3,241.09) PUI"chase of intangible assets (35.52) (63.27) Interest received 790.21 2,339.69 Net Proceeds from sale/ (purchase) of current investment s (11,203 .78) (2,260.47) Proceeds from sale of Property, plant and equipment 218.90 2.69 Bank Deposit with O1iginal Matmity of more than 3 months 868.70 7,305.33 Investment in Subsidiary Company (49.99) (6,235.48) Net Cash from Investing Activities (B) (10,401.86) (2,152.60) C. Cash Flow from Financing Activities Buyback of equity shares including transaction cost - (19,019 .81) Repayment oflease liabilities (257.30) (627.18) Interest Paid (0.14) (1.76) Net Cash (Used in) Financing Activities (C) (257.44) (19,648.75) Net Increase/ (Decrease) in Cash & Cash Equivalents (A+B+C) 431.51 (2,002.77) Cash & Cash Equivalents - Opening Balance 857. 19 2,859.96 Cash & Cash Equivalents - Closing Balance 1,288.70 857.19 Note: The above Statement of Cash Flow has been prepared under the "Indirect Method" as set out in Ind AS 7 on 'Statement of Cash Flows' . # Restated, refer note 3 Y)O

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Notes: I The above standa lone results are prepared in comp liance with Indian Accounting Standards ("Ind-AS") notified by the Ministry of Corporate Affairs. 2 The Company operates only in one segment, namely "Cosmetics , Toiletries and Other Personal Care products" and there are no reportable segments in accordance with Ind-AS I 08 on "Operating Segments". 3 Pursuant to the Scheme of Arrangement between the Company and Vishal Personal Care Limited (VPCL), approved by the Hon'ble NCLT vide order dated 9th April 2026 effective I st May 2026, the financial infotmation has been restated to give effect to the Scheme with appointed date 15th March 2025. 4 Figures have been regrouped/reatrnnged wherever necessary. 5 The above standalone results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 14th October 2026. The statutoty auditors have issued an unmodified review report on the above results. Place Date Mumbai October 14, 2026 For and on behalf of Board of Directors ~·~~- ' ~ ... , Managing Director (DIN 09584377)

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CHOPRA VIMAL & CO. £ ~ Chartered Accountants ~ E-479, Lal Kathi Scheme, Behind New Vidhan Sabha, Janpath, Jaipur - 302015 IND I A Phone: 0141-6769136,9530261623;9829016231, E-Mail: chopravimal@gmail.com Independent Auditor's Review Report on Consolidated Unaudited Quarterly and year to date Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Review Report to The Board of Directors Bajaj Consumer Care Limited I. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Bajaj Consumer Care Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") for the quarter ended September 30, 2026 and year to date from April I, 2026 to September 30, 2026 ("the Statement"), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended including relevant circulars issued by the SEBI from time to time. 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulation"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor ofthe Entity", issued by the Institute of Chartered Accountants oflndia . A review of interim financial information consists of making inquiries, primarily of persons responsible for linancial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and . consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular CIR/CFD/CMDl /44/2019 dated March 29, 2019 issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: Sr Name of Subsidiaries Holding% Country of No Incorporation I Uptown Prooerties and Leasinii; Private Limited 100% India 2 Vishal Personal Care Ltd 100% India 3 Baiai Corp Internat ional /FZE) 100% UAE 4 Baiai Ban11:ladesh Limit ed 100% Banii:ladesh l ll'agc

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5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard, SEBI Circulars and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The accompanying Statement includes the unaudited interim financial result/ statement and other financial information, in respect of one subsidiary, whose unaudited interim financial result / statement includes total assets of Rs. 8912. 99 lacs as at September 30, 2026, total revenues of Rs. 0.50 lacs and Rs. 0.74 lacs, total net loss after tax of Rs. 5.78 lacs and Rs. 11.88 lacs, total comprehensive loss of Rs. 5.78 lacs and Rs. 11 .88 lacs for the quarter ended September 30, 2026, and for the period from April 01, 2026, to September 30, 2026, respectively, and net cash inflow of Rs. 41.93 lacs for the period from April 01 , 2026 to September 30, 2026, as considered in the Statement which have been reviewed by their respective independent auditors. The independent auditor's report on interim financial result/statement of this entity has been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of this subsidiary is based solely on the report of such auditor and procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of the above matters. For Chopra Vimal & Co. Firm registration number: 006456C C artered Accountants Vimal Chopra Partner . Membership No.: 074056 y ✓- .;_N 29 5 2.. UDIN: '.1G~7L/o 5:b J) 0 '-'"' Place: Jaipur Date: 14th October 2026 ~ 2ll'a g c

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I. II. Ill . IV. V. VI Vil Vlll. IX. X. A. 8. XI. XII. xm. XIV. xv. BAJAJ CONSUMER CARE LIMITED CIN : LO I I I 0RJ2006PLC04 7173 Regd Office: Old Station Road, Sevashram Chouraha, Udaipur - 31300 I. Phone : 0294-256I631-32 Email : comp lianceofficer @bajajconsumer.com Websi te: www.ba jajcons umercare.com Stateme nt of Consolidat ed Unaudited Financi al Results for the Quarter and Six Months ended September 30, 2026 Unaudited Unaud ited Unaudited# Unaudited 3 months Preced ing 3 Corresponding 3 Vear to date Particulars ended months ended months ended in figures for the 30/09/2026 30/06/2026 the previous year current period 30/09/2025 ended 30/09/2026 Revenue from operations (a) Sale of goods 33,269. 11 34, 142.34 26, 140.96 67,4 11.45 (b) Other operating revenues 14.10 14.44 385.94 28.54 Total Reve nue from operations (I) 33,283.21 34,156.78 26,526.90 67,439.99 Other income 860.33 803.68 785.76 1,664.0 1 Total Income (1+11) 34,143 .54 34,960.46 27,312.66 69,104.00 Expenses (a) Cost of materials consumed 5,963.37 4,799.60 7,445.92 10,762.97 (b) Purchase of stock-in-trade 8,289.19 7,473.55 3,667. I 3 15,762.74 (c) Change in inventories of finished goods , (900.36) 773. 18 (579.8 1) (127. 18) work-in-progress and stock-in-trade ( d) Employee benefit expenses 3,429.01 3,570.06 3,419.43 6,999.07 ( e) Finance costs 32.10 33.50 43.03 65.60 (t) Depreciation and amortisation expense 385.90 382.28 383.05 768.18 (g) Otl1er expenses (i) Advertising and Sales Promotion 4, 165.13 5,000.61 3,889.03 9,165.74 (ii) Others 4,103.22 4,201.05 3,901.89 8,304.27 Total Expenses (IV) 25,467.56 26,23 3.83 22,169.67 51,701.39 Profit before Share of profit of associate and Tax (Ill-I V) 8,675.98 8,726.63 5,142.99 17,402.6 1 Share of Profit of Assoc iate Profit before tax (V+VI) 8,675.98 8,726.63 5,142.99 17,402.6 1 Tax expense (I) Current tax 1,662.97 1,654.28 910.71 3,317.25 (2) Tax expenses of earlier year 0. 12 0.01 5.82 0.13 (3) Deferred tax (2.17) (2.17) (2.28) (4.34) Profit for the period (Vll-Vlll ) 7,015.06 7,074.51 4,228.74 14,089.57 Other comprehensive income (i) Items that will not be reclass ified subsequently to profit or loss (net) 99.38 (25.73) 46.69 73.65 (ii) lncome tax relating to items that will not be reclassified subsequently to profit (18.96) 4.91 (8.16) (14.05) or loss (i) Items that will be reclassified subsequently to profit or loss (30.49) (5.05) (5.60) (35.54) Total Other comorehensive income / (loss) 49.93 (25.87) 32.93 24.06 Total comprehensive income for the period (IX +XI) 7,064.99 7,048.64 4,26 1.67 14, 113.63 Paid-up equity share capita l l ,306.18 1,306. 18 1,306.18 (Face value-~ 1/- each) 1,306. 18 Other equity Earnings per share (of face value~ 1/- each) (not annualised except for year ended March 31 , 2026): (a) Basic (in Rs.) 5.37 5.42 3.24 10.79 (b) Diluted (in Rs.) 5.37 5.42 3.24 10.79 # Restated, refer note 3 !~ in lakh unless otherwise stated\ Unaudited# Audited # Year to date Year ended figures for the 31/03/2026 previous period ended 30/09/2025 52,758.89 116,012.50 1,106.79 1,128.23 53,865.68 117,140.73 1,583. 10 2,728. 19 55,448.78 119,868.92 16,769.87 33,242.65 5,556.44 13,045.8 1 (274.31) (18 1.03) 7,080.40 14,158.48 80.44 161.12 630.92 1,538.88 7,775.12 17,409.29 8,068. 17 17,313.11 45,687.05 96,688.31 9,761.73 23,180.6 1 (5.31) (5.31) 9,756.42 23,175.30 1,698.49 4,117.38 5.82 10.59 (4.56) (9.1 5) 8,056.67 19,056.48 46.69 28.22 (8.1 6) (4.20) (5.22) (18.30) 33.3 1 5.72 8,089.98 19,062.20 1,306.18 1,306. 18 74,195.08 6.17 14.24 6.17 14.24

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BAJAJ CONSUMER CARE LIMITED Consolidated Balance Sheet as at September 30, 2026 (~ In Lakh) Unaudited Audited# Statement of Assets & Liabilities As at 30/09/2026 As at 31/03/2026 ASSETS (1) Non-current assets (a) Property , Plant & equipment 13,723.44 13,726.62 (b) Capital work-in-progress 2,702.85 2,694.18 (c) Goodwi ll 4,300.10 4,300.10 (d) Other intangible assets 10,334.84 10,319.72 (e) Right-of-use asset 1,211.83 1,457.59 (f) Financial assets (i) Others 719.47 998.90 (g) DefetTed tax assets (Net) 62.31 57.98 (h) Other non-cutTent assets 57.30 208.57 33,112.14 33,763 .66 (2) Current assets (a) Inventories 5,514.65 6,611.67 (b) Financial assets (i) Investments 48,722.21 36,690.77 (ii) Trade receivables 9,609.71 7,562.45 (iii) Cash and cash equivalents 1,740.86 1,265.85 (iv) Bank balances other than (iii) above 2,234.79 2,651.02 (v) Others 78.16 15.54 (c) Current tax assets (net) 213.16 84.63 (d) Other current assets 5,672.77 5,867.42 73,786.31 60,749.35 TOT AL ASSETS 106,898.45 94,513.01 EQUITY AND LIABILITIES EQUITY (a) Equity share capital 1,306.18 1,306. 18 (b) Other equity 88,459.05 74,195.08 89,765.23 75,501.26 LIABILITIES (1) Non - current liabilities (a) Financial liabilities (i) Lease liabilities 967.72 1,150.81 (b) Provision for employee benefit - 466.41 967.72 1,617.22 (2) Current Liabilities (a) Financial liabilities (i) Lease liabilities 379.80 428.92 (ii) Trade payables (a) total outstanding dues of micro and 424.41 402.39 small enterprises (b) total outstanding dues of creditors other 3,628.21 3,842.20 than micro and small enterprises (iii) Other financial liabilities 10,339.93 10,759.90 (b) Other current liabilities 520.52 756.76 (c) Provision for employee benefit 560.28 866.90 (d) Current tax liability (net) 312.35 337.46 16,165.50 17,394.53 TOTAL EQUITY AND LIABILITIES 106,898.45 94,513.01 # Restated, refer note 3

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BAJAJ CONSUMER CARE LIMITED Consolidated Statement of Cash Flow for the Half year ended September 30, 2026 (~ In Lakh) Unaudited Audited# Particulars For the Half year ended For the Year ended September 30, 2026 March 31, 2026 A. Cash Flow from Operating activities Profit before Tax 17,402.61 23,175.30 Adjustments for: Depreciation and amortisation 768.18 1,538.88 Share based payment expenses 150.34 125.29 Expected credit loss 12.00 41.07 Interest Income (796.08) (2,342.35) Net loss/(gain) on current investments (801.76) (426.31) Unrealised loss/(gain) on current investments (25.90) 66.27 Net loss/(gain) on sale of property, plant and equipment 45.99 9.51 Share of profit of an Associate - 5.3 I Sundry credit balances Wiitten off/(written back) 7.80 (10.00) Inventory WI·itten off - 131.46 Interest expenses 65.03 159.05 Operating Profit before working capital changes I 6,828.21 22,473.48 Movement for Working Capital (Increase )/Decrease in Trade and Other Receivables (2,133.70) (464.49) (Increase )/Decrease in Inventories 1,097.02 (765.24) (Increase )/Decrease in Other Assets 194.47 1,367.19 lncrease /(Decrease) in Trade and Other Payables (1 ,216.41) 1,059.05 Cash Generated from Operations 14,769.59 23,669 .99 Less: Direct taxes paid/deducted at source (3,485.07) (3,783.92) Net Cash from Operating Activities (A) 11,284.52 19,886.07 B. Cash Flow from Investing Activities Purchase of property, plant and equipment (999.69) (3,276. I 5) Purchase of intangible assets (35.52) (63.27) Interest received 796.08 2,342.35 Net Proceeds from sale/ (purchase) of current investments (11,203 .78) (2,260.48) Investment in Subsidiary Company - (6,235.48) Proceeds from sale of Property, Plant and Equipment 218.90 2.69 Bank Deposit with Original Maturity of more than 3 months 707.48 7,150.98 Net Cash from Investing Activities (B) (10,516.53) (2,339.36) C. Cash Flow from Financing Activities Buyback of equity shares including transaction cost - (19,019.81) Repayment oflease liabilities (257.30) (627.18) Interest Paid (0.14) (1.76) Net Cash (Used in) Financing Activities (C) (257.44) (19,648.75) D Effect of foreign exchange fluctuation (D) (35.54) (18.30) Net increase/(decrease) in Cash & cash equivalents (A+B+C+D) 475.01 (2,120.34) Cash & Cash Equivalents - Opening balance 1,265.85 3,386.19 Cash & Cash Equivalents - Closing balance 1,740.86 1,265.85 Note: The above Statement of Cash Flow has been prepared under the "Indirect Method " as set out in Ind AS 7 on 'Statement of Cash Flows' . # Restated, refer note 3

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Notes: The above consolidated financial results of the Company and its subsidiaries (the 'Group') have been prepared as per Ind AS 110 "Consolidated Financial Statements" as notified by the Ministry of Corporate Affairs. 2 The Group operates only in one segment, namely "Cosmetics, Toiletries and Other Personal Care products" and there are no reportable segments in accordance with Ind-AS 108 on "Operating Segments". 3 Pursuant to the Scheme of Arrangement between the Company and Yishal Personal Care Limited (VPCL), approved by the Hon'ble NCLT vide order dated 9th April 2026 effective 1st May 2026, the financial information has been restated to give effect to the Scheme with appointed date 15th March 2025. 4 Figures have been regrouped/rearranged wherever necessary. 5 The above consolidated results have been reviewed by the Audit Committee and approved by the Board of Directors of holding company at their respective meetings held on 14th October 2026. The statutory auditors have issued an unmodified review repm1 on the above results. Place Date Mumbai October 14, 2026 ehalf of \ ard of Directors ~ ey Managing Director (DIN 09584377)

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Annexure - II October 7, 2026 To, The Board of Director s .Bajaj Consumer Care Limited Old Station Road, Sevashram Chouraha, Udaipur -3 13001 Kindly Attention : Mr. Kushagra Bajaj, Chairman Mr. Naveen Pandey, Managing Director Subject: Resignation from the position of Non-Executive Independent Director Dear Sirs and Members of the Board, This is to inform you that due to personal medical reasons and professional commitments, I hereby tender my resignation from the position of Non-Executive Independent Director of Bajaj Consumer Care Limited, effective from the close of business hours on October 14, 2026. Consequently, I will also step down from my positions as a Member of the Audit Committee and as the Chairman of the Stakeholders Relationship Committee of the Company with effect from the aforementioned date. I hereby confirm that there are no material reasons for my resignation other than those provided above. It has been an absolute privilege and honour to serve on the Board of Bajaj Consumer Care Limited. I would like to place on record my deep appreciation and sincere gratitude to the Chairman, my esteemed colleagues on the Board, and the management team for their unwavering support, trust, and cooperation throughout my tenure. I wish the Company, its leadership, and the entire team continued growth and success in all future endeavours. Kind ly acknowledge receipt of this letter and arrange to file the necessary statutory forms and disclosures. Thanking you. Yours sincerely, K. S. Narayanan Non-Executive Independent Director DIN:08097152

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Bajaj Consumer Care Limited 1231, 3rd Floor, Solitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andheri (East), Mumbai 400 093 I Tel.: +91 22 66919477/78 I CIN: L01110RJ2006PLC047173 I Web: www.bajajconsumercare.com I Email id: complianceofficer@bajajconsumer.com Registered Office: Old Station Road, Sevashram Chouraha, Udaipur- 313 001, Rajasthan Tel.: +91 0294-2561631, 2561632 Annexure – III Information as required under Regulation 30 – Part A of Para A of Schedule III of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026: Appointment of Mr. Jitendra Anand a Mahajan (DIN: 02602356) as an Additional Director designated as Non-Executive, Independent Director: Sr. No. Particulars Description 1. Name Mr. Jitendra Ananda Mahajan (DIN: 02602356) 2. Reason for change viz. Appointment, Reappointment, Resignation, Removal, Death, or Otherwise Appointment of Mr. Jitendra Anand a Mahajan (DIN:02602356) as an Additional Director designated as Non -Executive, Independent Director of the Company for the first term of five (5) consecutive years. 3. Date of Appointment / Reappointment / Cessation (as applicable) & term of Appointment/ Re-appointment Appointment with effect from October 14, 2026 for the first term of five (5) consecutive years. 4. Brief Profile Mr. Jitendra Mahajan is a seasoned FMCG business leader with over three decades of experience across leading consumer companies including Diageo India, Marico and Britannia. As a long - standing Executive Committee member, he brings a strong combination of enter prise strategy, P&L orientation, governance, transformation and operational leadership, with experience spanning businesses of over US$1 billion in India and international markets. His leadership experience covers supply chain, manufacturing, procurement, digital & technology, innovation, sustainability, risk management and business operations, providing him with a broad, end -to-end perspective on value creation in complex consumer businesses. He brings particular expertise in driving sustainable profitable growth, large -scale business transformation, cost and productivity improvement, digital enablement, ESG & sustainability, risk and resilience, and building future -ready organizations and leadership talent. Having helped businesses scale, transform operating models, integrate acquisitions and strengthen governance and execution disciplines, he can bring a pragmatic combination of strategic challenges, operational insight, financial and commercial orientation, governance ove rsight and long -term value creation. bajaj coNsuMrn cAnE beig·. Ro-p !I ll.ll!Pl g

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Bajaj Consumer Care Limited 1231, 3rd Floor, Solitaire Corporate Park, 167, Guru Hargovind Marg, Chakala, Andheri (East), Mumbai 400 093 I Tel.: +91 22 66919477/78 I CIN: L01110RJ2006PLC047173 I Web: www.bajajconsumercare.com I Email id: complianceofficer@bajajconsumer.com Registered Office: Old Station Road, Sevashram Chouraha, Udaipur- 313 001, Rajasthan Tel.: +91 0294-2561631, 2561632 Annexure – III Information as required under Regulation 30 – Part A of Para A of Schedule III of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026: Appointment of Mr. Jitendra Anand a Mahajan (DIN: 02602356) as an Additional Director designated as Non-Executive, Independent Director: Sr. No. Particulars Description 1. Name Mr. Jitendra Ananda Mahajan (DIN: 02602356) 2. Reason for change viz. Appointment, Reappointment, Resignation, Removal, Death, or Otherwise Appointment of Mr. Jitendra Anand a Mahajan (DIN:02602356) as an Additional Director designated as Non -Executive, Independent Director of the Company for the first term of five (5) consecutive years. 3. Date of Appointment / Reappointment / Cessation (as applicable) & term of Appointment/ Re-appointment Appointment with effect from October 14, 2026 for the first term of five (5) consecutive years. 4. Brief Profile Mr. Jitendra Mahajan is a seasoned FMCG business leader with over three decades of experience across leading consumer companies including Diageo India, Marico and Britannia. As a long - standing Executive Committee member, he brings a strong combination of enter prise strategy, P&L orientation, governance, transformation and operational leadership, with experience spanning businesses of over US$1 billion in India and international markets. His leadership experience covers supply chain, manufacturing, procurement, digital & technology, innovation, sustainability, risk management and business operations, providing him with a broad, end -to-end perspective on value creation in complex consumer businesses. He brings particular expertise in driving sustainable profitable growth, large -scale business transformation, cost and productivity improvement, digital enablement, ESG & sustainability, risk and resilience, and building future -ready organizations and leadership talent. Having helped businesses scale, transform operating models, integrate acquisitions and strengthen governance and execution disciplines, he can bring a pragmatic combination of strategic challenges, operational insight, financial and commercial orientation, governance ove rsight and long -term value creation. bajaj coNsuMrn cAnE beig·. Ro-p !I ll.ll!Pl g

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