Bajaj Consumer Care Ltd - Buyback Of Not Exceeding 57,41,000 Equity Shares At A Price Of INR 290 Per Share Through The Tender Offer Process

Please find attached the following: 1. Certified True copy of Board Resolution dated May 8, 2024 2. Certified True copy of Shareholders resolution dated June 20, 2024. 3. Copy of Public Announcement dated June 20, 2024 that has been published in Financial Express (all editions), Jansatta(All editions) and Dainik Navjyoti, Udaipur.