Committee Meeting Updates

BIL/SE-2026-27 18th August, 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 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: Outcome of the Meeting of Finance Committee of the Board of Directors of Balkrishna Industries Limited (“Company”) held on 18th August, 2026 - Approval for fund raising through issue of non- convertible debentures . This is to inform you that the Finance Committee of the Board of Directors of Balkrishna Industries Limited (“Company”) at its meeting held today i.e. 18th August, 2026, has considered and approved the issuance and allotment of 55,000 (Fifty Five Thousand) [rated, listed, senior, unsecured, redeemable, non-cumulative, non-convertible debentures] of face value of INR 1,00,000 (Indian Rupees One Lakh only) each aggregating up to INR 550 crores (Indian Rupees Five Hundred Fifty crores) (“Non Convertible Debentures”) in multiple tranches on private placement basis. Further, the Board of Directors have delegated the powers to the Finance Committee of the Board of directors in respect of Issue of Non Convertible Debentures including powers to decide all the terms and conditions for issue of non-convertible debentures and the matters connected and incidental thereto at its Meeting held on 29th July, 2026. The Issue of said non-convertible debentures will be within the current borrowing limits applicable to the Company under Section 180(1)(c) of the Companies Act, 2013. The required details of the abovementioned issuance pursuant to the Regulation 30 read with Schedule III of Securities and Exchange Listing Regulations are annexed herewith as Annexure-I. The meeting of the Finance Committee of the Board of directors commenced at 4:00 p.m. and concluded at 4:30 p.m. For Balkrishna Industries Limited Vipul Shah Director & Company Secretary 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 Annexure – I Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/ CIR/P/0155 dated November 11, 2024, are as under: 1 Type of securities proposed to be issued Rated, listed, senior, unsecured, redeemable, non- (viz. equity shares, convertibles etc.) cumulative, non-convertible debentures 2 Type of issuance(further public offering, Private placement basis to eligible investors. rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.); 3 Total number of securities proposed to be Issuance and allotment of 55,000 ( Fifty Five issued or the total amount for which the Thousand) [rated, listed, senior, unsecured, securities will be issued(approximately) redeemable, non-cumulative, non-convertible debentures] of face value of INR 1,00,000 (Indian Rupees One Lakh only) each aggregating up to INR 550 crores (Indian Rupees Five Hundred Fifty crores) “Non Convertible Debentures” 4 Size of the issue Up to INR 550 crores (Indian Rupees Five Hundred Fifty crores) (“Non Convertible Debentures”) 5 Whether proposed to be listed? If yes, name Yes, To be listed on BSE Limited of the stock exchange(s) 6 Tenure of the instrument - date of allotment Will be disclosed at the time of allotment and date of maturity 7 Coupon/interest offered, schedule of Will be disclosed at the time of allotment payment of coupon/interest and principal 8 Charge/security, if any, created over the Not applicable assets 9 Special right/interest/privileges attached to Not applicable the instrument and changes thereof 10 Delay in payment of interest / principal Not applicable amount for a period of more than three months from the due date or default in payment of interest / principal 11 Details of any letter or comments regarding Not applicable payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any 12 Details of redemption of debentures. Will be disclosed at the time of allotment 13 Any cancellation or termination of proposal Not applicable for issuance of securities including reasons thereof 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