Balkrishna Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve (i) Unaudited financial ....

BIL/SE/2026-27 25th July, 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 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) Sub: Board Meeting Notice is hereby given that pursuant to Regulation 29 and Regulation 50 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 29th July, 2026 interalia, to consider and approve: (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2026; (ii) Declaration of 1st Interim Dividend on equity shares for the financial year 2026-27, if any. The 1st Interim Dividend for financial year 2026-27, if declared, shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 4th August, 2026. The Company has intimated earlier that the Trading Window Close Period commenced from 1st July, 2026, till 48 hours after the Un-audited financial results of the Company for the quarter ended 30th June, 2026 becoming generally available information. Request you to take the above on record and disseminate the same on your website. Thanking you, Yours faithfully, For Balkrishna Industries Limited Vipul Shah Director & Company Secretary And Compliance Officer DIN: 05199526 National Securities Central Depository Services KFin Technologies Limited Depository Limited, Limited, Selenium Tower B, Plot Nos. 31 & 32, Trade World, A wing, 4th Floor, Marathon Futurex, 25th Floor, Financial District, Nanakramguda, Kamla Mill Compound, A Wing, N. M. Joshi Marg, Serilingampally Mandal, Lower Parel, Lower Parel, Hyderbad 500032 Mumbai - 400 013 Mumbai 400 013 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