Bajaj Consumer Care Ltd - Board Meeting Intimation for Notice Of Board Meeting Scheduled On Friday, December 9, 2022

Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations of the SEBI Listing Regulations, the Board of Directors of the Company will consider a proposal for buyback of fully paid-up equity shares of the Company at its meeting to be held on Friday, December 9, 2022, in accordance with the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018.