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BAJAJ Boj cen inet Levso2mMee February 10,2518 Te, SE Lines Security ode No, 500081 Phaze Jeojebhoy Towers Ball Ses Mamba 40001 Panzzrsoie1 122722001 Natonal Stock Exchange oni Ltd, = Symbol: BAJAJELEC - Series: £0 Exchange Piaza, Bandra Kurla Complex Bandra (East), Mumbai 400 081, Fax No,26508237 / 98 or 28598347 / 48 or 6641812426128 Delhi Stock Exchange Limited Code No.02031 DSE House, 3/1, Asa All Road ‘New Dati 110 002 Fax No, 017-48470059154 esr Sirs, ‘Sub: Unaudited Financial Results of the Company for the third quarter and nino ‘months period ended 31 December 2015 Ref Meeting of the Beard of Directors held on 10 February 2016 [Meeting Commencement time - 11:30 AB; Meoting Conclusion time -!2-S0P.M] Further to our eter NoL-11477IMGP dated 25 January 2016 and pursuant to Regulation 93 of SEBI (Listing Obigatlons and Disclosure Requirements) Regulations, 2015, we enciose herewith, in the prescribed format, tha Unaudited Financial Results of the Company forthe {third quarter and ine mowths perioé ended on 31 December 2015, 2s reviewed by the Ault Commitice and approved by the Board of Directors of the Company at their respective meatings held today Le. on 10 February 2016, along wih Limited Review Report thereon given by the Statutory Auditors. ‘We would alzo Ske to inform you thatthe re-appointment of Shri Anant Bajaj as the Joint Managing Director of the Company fora futher period of § (Tne) years effective 01 February 2016 and the remuneraten payable to him have been approved by the Nomination and Remuneration Commitioe and Board of Directors at their respective meetings held today, subject o approval of the rember ofthe Company. Wie hope you wil find the same in order. Thanking you ‘Yours faithfully, For Bajaj Elecricsl Limited Ze Mangesh Pati Vice President Legal & Company Secretary Encl: as above, Fe A547 Ve en Fo a0 0d | het Era pstcreaeco | ON: Lone CON? let nienoie sixgee| sanaat suuots|_sigane| _sonsoe ae etre La

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