Balkrishna Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve Pursuant to Regulations ....

BIL/SE/2026-27 13th August, 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) Sub: Prior intimation of meeting of Finance Committee under Regulations 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulations 29(1)(d) of the Listing Regulations, we wish to inform you that a meeting of the Finance Committee of the Board of directors of Balkrishna Industries Limited (“Company”) is scheduled to be held on 18th August, 2026 inter-alia, to consider and approve the proposal of raising funds through issuance of non-convertible debentures on a private placement basis in one or more tranches (“Debentures”). We request you to take the above information on record, oblige and treat the same as compliance under Regulation 29(1)(d) and other the applicable provision(s) of the Listing Regulations. Thanking You Yours faithfully, For Balkrishna Industries Limited Vipul Shah Director & Company Secretary And Compliance Officer DIN: 05199526 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