Shareholders meeting

BASF India Limited, Mumbai - 400 079, India June 24, 2026 The Market Operations Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001. Name of the Company : BASF INDIA LIMITED Security Code No. : 500042 Dear Sir/Madam, Voting Results of the NCLT convened meeting of the Equity Shareholders of BASF India Limited (“Company”) held on Wednesday, June 24, 2026 Dear Sir / Madam, We wish to inform you that the Equity Shareholders of the Company at their meeting held on Wednesday, June 24, 2026 at 3.30 pm (IST), have approved the resolution stated in the Notice dated May 21, 2026 for the Scheme of Arrangement between BASF India Limited and BASF Agricultural Solutions India Limited and their respective shareholders, with requisite majority (i.e. majority in number representing three - fourth in value). Further, we are enclosing herewith the voting results along with the Scrutinizer’s report in accordance with the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said documents are also being uploaded on the website of the Company i.e., www.basf.com/in and on the website of National Securities Depository Limited i.e., www.evoting.nsdl.com. Thanking You, Yours faithfully, For BASF India Limited Manohar Kamath Pankaj Bahl Director – Legal, General Counsel (India) Senior Manager- Legal & Secretarial & Company Secretary Encl: a.a. cc: The National Stock Exchange of India Ltd. Exchange Plaza, Plot No.C/1, G Block Bandra – Kurla Complex Bandra (East), Mumbai – 400 051. 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 22 6834 7000 CIN - L33112MH1943FLC003972 www.basf.com/in General information about company Scrip code 500042 NSE Symbol BASF MSEI Symbol NOTLISTED ISIN INE373A01013 Name of the company BASF India Limited Type of meeting Court Convened Meeting Date of the meeting 24th June, 2026 Start time of the meeting 3.30 p.m. (IST) End time of the meeting 4.49 p.m (IST) Scrutinizer Details Name of the Scrutinizer Mr. Hemant S. Shetye Firms Name M/s. HSPN & Associates LLP, Practicing Company Secretaries Qualification Practicing Company Secretary Membership Number FCS 2827 Date of Board Meeting in which appointed Not Applicable as Mr. Hemant Shetye has been appointed by the Hon’ble National Company Law Tribunal, Mumbai vide its Order dated 8th April 2026 Date of Issuance of Report to the company 24th June, 2026 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 22 6834 7000 CIN - L33112MH1943FLC003972 www.basf.com/in Approval of the Equity Shareholders of BASF India Ltd for the arrangement embodied in the Scheme of Arrangement amongst BASF India Ltd (Demerged Company) and BASF Agricultural Solutions India Ltd (Resulting Company) providing for the demerger of the Company's Agricultural Solutions Business. Voting results Record date 17th June, 2026 Total number of shareholders on record date 65923 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group - b) Public - No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 54 No. of resolution passed in the meeting 1 Resolution Required : Special Resolution (majority in number representing three - fourth in value) (Ordinary/Special) Whether promoter/ promoter group are interested in the No agenda/resolution? % of Votes No. of No. of No. of No. of % of Votes in % of Votes No. of Mode shares votes Polled on Votes – in Votes – favour on against on votes Category of held polled outstanding favour Against votes polled votes polled Invalid Voting shares 31743220 100 31743220 0 100 0 0 Voting Promoter and Poll 0 0 0 0 0 0 0 31743220 Promoter Postal 0 0 0 0 0 0 0 Group Ballot Total 31743220 100 31743220 0 100 0 0 3593148 72.1866 3593148 0 100 0 0 Voting Public Poll 0 0 0 0 0 0 0 4977585 Institutions Postal 0 0 0 0 0 0 0 Ballot Total 3593148 72.1866 3593148 0 100 0 0 325117 4.9524 324661 456 99.8597 0.1403 0 Voting Public Poll 0 0 0 0 0 0 0 Non 6564835 Institutions Postal 0 0 0 0 0 0 0 Ballot Total 325117 4.9524 324661 456 99.8597 0.1403 0 Total 43285640 35661485 82.3864 35661029 456 99.9987 0.0013 0 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 22 6834 7000 CIN - L33112MH1943FLC003972 www.basf.com/in Note: Decimals up to 4 digits have been considered. #Since Resolution was put to vote through only E-voting process, Postal Ballot and voting by poll are not applicable. Thus, based on the Results, the Special Resolution (i.e majority in number representing three - fourth in value) as contained in Notice dated May 21, 2026 is passed with requisite Majority. 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 22 6834 7000 CIN - L33112MH1943FLC003972 www.basf.com/in