Notice Number

NOTICES

Notice No.	20221216-6	Notice Date	16 Dec 2022

Category	Company related	Segment	Equity

Subject	Buyback of equity shares of Bajaj Consumer Care Limited (Scrip code: 533229)

Attachments	Bajaj Consumer_PA1.pdf ;

Content

Trading Members are hereby informed that Bajaj Consumer Care Limited (Scrip code: 533229) has announced buyback of its fully paid-up equity shares of face value of Re. 1/- each from the Open Market through electronic trading mechanism of the Exchange. The Maximum Buyback Price would not exceed Rs. 240/- (Rupees two hundred and forty only) per equity share payable in cash for an aggregate amount not exceeding Rs. 80.89 crores

1. Proposed timetable for buyback:

Date of Opening of the Buyback

Monday, December 19, 2022

Last Date for the Buyback

Earlier of:

(a) Friday June 16,2023 i.e. (6 months from the date of the opening of the Buy-back) or

(b) when the Company completes the Buy-back by deploying the amount equivalent to the Maximum Buy-back Size; or

(c) at such earlier date as may be determined by the Board / or its duly authorized Executive Committee, after giving notice of such earlier closure, subject to the Company having deployed an amount equivalent to the Minimum Buy-back Size (even if the Maximum Buy-back Size has not been reached or the Maximum Buy-back Shares have not been bought back), however, that all payment obligations relating to the shares bought back shall be completed before the last date for the Buy-back.

2. Broker Members for buyback:

The company has appointed the following BSE Trading Members through whom the purchases and settlement on account of the buyback would be made:

ICICI Securities Limited

ICICI Venture House, 2nd floor,

Appasaheb Marathe Marg,

Prabhadevi, Mumbai - 400 025 Maharashtra, India

Tel.: +91 22 6807 7463

Fax: +91 22 6807 7801

Contact Person: Mr. Mitesh Shah

Clearing No: 103

Client Code: BUYBACKBAJ

3. Details of Shares held in DEMAT Form.

The Trading Members may note that the Equity Shares held in DEMAT form can be offered for Buyback to the Company in rolling settlement, as per details mentioned below:

Scrip Code	533229
Market Lot	1 Share
Scrip ID	BAJAJCON*

4. Circuit Filters, Margins, Capital Adequacy Norms, Auction, Close out, Arbitration, etc. are applicable in case of buyback as in the case of the normal trading.

5. Institutional Investors are allowed to participate in the buyback.

6. Please note that, settlement will be with normal equity cash segment trades and market type for delivery will be “Normal” equity cash segment

7. The documents are available in Department of Corporate Services for inspection. In case of any queries /clarifications on the scheme of buyback, Trading Members may please contact the under mentioned persons:

· Merchant Banker to the Buyback:

ICICI Securities Limited

ICICI Venture House,

Appasaheb Marathe Marg, Prabhadevi,

Mumbai-400 025 Maharashtra, India

Tel.: +91 22 6807 7100

Fax: +91 22 6807 7801

Contact Person: Harsh Thakkar/Sumit Singh

Email: : harsh.thakkar@icicisecurities.com / sumitkumar.singh@icicisecurities.com

Website: www.icicisecurities.com

SEBI Registration No.: INM000011179

· At the Company: