Committee Meeting Updates

BIL/SE-2026-27 3rd September, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers 5th Floor, Exchange Plaza Dalal Street Bandra Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai 400 051 Equity Scrip Code: 502355 (Equity) Trading Symbol: BALKRISIND Scrip Code : 977667 (Debt) (INE787D 08047) Scrip Code : 977668 (Debt) (INE787D 08039) Scrip Code : 977669 (Debt) (INE787D 08054) Dear Sir/Madam, Sub: Outcome of the Meeting of Finance Committee of the Board of Directors of Balkrishna Industries Limited (“Company”) held on 3rd September, 2026- under Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as may be amended This is in reference to our letter dated 18th August, 2026, whereby we have intimated to raise propose funds by issuance of non-convertible debentures on a private placement basis by Balkrishna Industries Limited (“Company”). In this regard, please note that the finance committee of the board of directors of Company, in its meeting held today i.e. 3rd September, 2026, commenced at 11.30 a.m. (IST) and concluded at 11.55 a.m. (IST) has approved the issuance of 55000 rated, listed, unsecured, redeemable, non-convertible debentures of face value of INR 1,00,000 (Indian Rupees One Lakh only) each, for an aggregate principal amount of up to INR 550,00,00,000 (Indian Five Hundred Fifty Crore) (“NCDs”), on a private placement basis, in three series to certain eligible investors permitted to invest in the NCDs under applicable laws. The required details of the abovementioned issuance pursuant to the Regulation 30 read with Schedule III of Securities and Exchange Listing Regulations are annexed herewith as Annexure-I. For Balkrishna Industries Limited Vipul Shah Director & Company Secretary DIN: 05199526 Balkrishna Industries Ltd. CIN No.: L99999MH1961PLC012185 Corporate Office : BKT House, C / 15, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, India. Tel: +91 22 6666 3800 Fax: +91 22 6666 3898/99 www.bkt-tires.com Registered Office: B-66, Waluj MIDC, Waluj Industrial Area, Chhatrapati Sambhaji Nagar– 431 136, Maharashtra, India Annexure – I Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 1 Type of securities proposed to be issued Rated, listed, senior, unsecured, redeemable, non- (viz. equity shares, convertibles etc.) cumulative, non-convertible debentures 2 Type of issuance(further public offering, Private placement basis to eligible investors. rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.); 3 Total number of securities proposed to be Non-convertible debentures of face value of INR issued or the total amount for which the 1,00,000 (Indian Rupees One Lakh only) each, for securities will be issued(approximately) an aggregate principal amount of up to INR 550,00,00,000 (Indian Rupees Five Hundred and Fifty Crores Only) 4 Size of the issue Up to INR 550 crores (Indian Rupees Five Hundred Fifty crores) (“Non Convertible Debentures”) 5 Whether proposed to be listed? If yes, name Yes, To be listed on BSE Limited of the stock exchange(s) 6 Tenure of the instrument Series I Series II Series III 1 year 11 3 years from 4 years from months 29 the date of the Date of days from allotment Allotment the date of allotment Date of allotment 03rd 03rd 03rd September, September, September, 2026 2026 2026 Date of Maturity 1st 3rd 3rd September, September September, 2028 2029 2030 Coupon/Interest offered 7.35% p.a. 7.38% p.a. 7.40% p.a 7 Schedule of payment of coupon/ interest and As specified in the key information Principal document 8 Charge/ security, if any, created over the Unsecured assets 9 Special rights/ interest/ privileges attached to As specified in the key information the instruments and changes thereof. document 10 Delay in payment of interest/ principal As specified in the key information amount for a period of more than three document. months from the due date or default in payment of interest/ principal Balkrishna Industries Ltd. CIN No.: L99999MH1961PLC012185 Corporate Office : BKT House, C / 15, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, India. Tel: +91 22 6666 3800 Fax: +91 22 6666 3898/99 www.bkt-tires.com Registered Office: B-66, Waluj MIDC, Waluj Industrial Area, Chhatrapati Sambhaji Nagar– 431 136, Maharashtra, India 11 Details of any letter or comments regarding Not applicable payment/ non-payment of interest, principal on due dates, or any other matter concerning the security and/ or the assets along with its comments thereon,if any. 12 Details of redemption of Debentures As specified in the key information document. 13 Any cancellation or termination of proposal Not applicable for issuance of securities including reasons thereof Balkrishna Industries Ltd. CIN No.: L99999MH1961PLC012185 Corporate Office : BKT House, C / 15, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, India. Tel: +91 22 6666 3800 Fax: +91 22 6666 3898/99 www.bkt-tires.com Registered Office: B-66, Waluj MIDC, Waluj Industrial Area, Chhatrapati Sambhaji Nagar– 431 136, Maharashtra, India