Record Date

BIL/SE/2026-27 18th June, 2026 BSE Ltd 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: “Annual General Meeting” of the Members of the Company, “Record Date” and “Dividend payment” This is to inform you that the 64th Annual General Meeting (AGM) of the Members of the Company is scheduled to be convened on Wednesday, the 29th July, 2026. The AGM will be convened through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, the 17th July, 2026 as the Record Date for determining entitlement of members to Final Dividend for the financial year ended March 31, 2026. If the final dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source, will be made on or after 29th July, 2026 but within stipulated time. The above information is also available on the website of the Company. This is for your information and records. Yours faithfully, For Balkrishna Industries Limited Vipul Shah Director & Company Secretary And Compliance Officer DIN: 05199526 National Securities Central Depository KFin Technologies AXIS TRUSTEE Depository Limited Services (India) Limited Limited SERVICES LIMITED Trade World, 4th floor, Marathon Futurex, A Selenium Tower B, Plot The Ruby, 2nd Floor, Kamala Mills Compound, Wing, 25th Floor, NM 31-32, Gachibowli, SW, 29 Senapati Senapati Bapat Marg, Joshi Marg, Lower Parel, Financial District, Bapat Marg, Dadar Lower Parel, Mumbai – Mumbai – 400013 Nanakramguda, west, Mumbai – 400013 Hyderabad – 500032 400028 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