BASF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Board Meeting to consider and approve ....

BASF India Limited, Mumbai - 400 079, India June 22, 2026 The Market Operations Department The Assistant Manager - Listing BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No.C/1, G Block Dalal Street, Mumbai 400 001. Bandra - Kurla Complex Bandra (East), Mumbai - 400 051 Name of the Company : BASF India Limited Security Code No. : 500042 Dear Sir/Madam, Sub: Board Meeting to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ending 30th June 2026. We wish to inform you that in terms of Regulation 29(1) (a) & (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 4th August 2026 at 12:30 PM at the Board Room, 10th Floor, Godrej One, Vikhroli (East), Mumbai – 400 079 and also through audio-visual means, to consider & approve, inter-alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ending 30th June 2026. Please note that as required under Regulations 33(3)(a) & (b) and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said Standalone and Consolidated Unaudited Financial Results, if approved by the Board, will be sent to you after the conclusion of the Board Meeting. Kindly take the same on record. Thanking you, Yours faithfully For BASF India Limited Manohar Kamath Pankaj Bahl Director- Legal, General Counsel (India) Senior Manager- Legal & Secretarial & Company Secretary Registered Office BASF India Limited Unit No.10A, 10B & 10C (part), 10th Floor, Godrej One, Pirojsha Nagar, Eastern Express Highway,Vikhroli (East), Mumbai - 400 079, India. Tel +91 +91 22 6834 7000 CIN - L33112MH1943FLC003972 www.basf.com/in