Resignation

BIL/SE/2026-27 23rd June, 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) Subject: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Resignation of Senior Management Personnel. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Ravi Narayan Joshi, Deputy Chief Financial Officer (Senior Management Personnel), has tendered his resignation from the services of the Company: Name: Mr. Ravi Narayan Joshi Designation: Deputy Chief Financial Officer (Senior Management Personnel) Date of resignation: 22nd June 2026 Effective date: Close of business hours on 25th July 2026 Reason for resignation: To pursue the next phase of his professional journey The Company has also received confirmation from Mr. Ravi Narayan Joshi that “There are no material reasons for his resignation other than those mentioned above.” A copy of the said resignation letter is enclosed herewith as Annexure-A. The aforesaid information is also being placed on the website of the Company at www.bkt-tires.com. You are requested to take the above information on record. Thanking you, Yours faithfully, For Balkrishna Industries Limited Vipul Shah Director & Company Secretary And Compliance Officer DIN: 05199526 Encl : Annexure-A 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