Shareholders meeting

BIL/SE/2026-27 6th July, 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: Annual Report for the financial year 2025-26 including Notice of Annual General Meeting, Record date and Dividend payment Date. 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 through Video Conferencing / Other Audio Visual Means pursuant to circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulations 34(1) and 53(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year 2025-26 along with the Notice convening Annual General Meeting (“Notice”) to be held on Wednesday, the 29th July, 2026 through Video Conferencing / Other Audio Visual Means, being sent to the members through electronic mode, is attached herewith. The Annual Report for year 2025-26 including Notice is also uploaded on the Company’s website and can be accessed at https://www.bkt-tires.com/document-center/. 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. This is for your information and records. Thanking you, Yours faithfully, For Balkrishna Industries Limited Vipul Shah Director & Company Secretary and Compliance Officer DIN: 05199526 C:C: National Securities Depository Limited Central Depository Services (India) Limited KFin Technologies Limited AXIS TRUSTEE SERVICES LIMITED 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 Notice Balkrishna Industries Limited CIN: L99999MH1961PLC012185 Regd. Office: B-66, MIDC, Waluj Industrial Area, Waluj, Chhatrapati Sambhaji Nagar 431 136 (Maharashtra) Corp. Office: BKT House, C/15, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 Tel.: + 91-22-6666 3800 | Fax: +91-22-6666 3898/99 | Email: shares@bkt-tires.com | Website: www.bkt-tires.com NOTICE NOTICE is hereby given that the 64th Annual General Meeting Articles of Association of the Company, approval of the of the Members of BALKRISHNA INDUSTRIES LIMITED will be members of the Company be and is hereby accorded for held on Wednesday, the 29th July, 2026, at 11:30 a.m. (IST) the re-appointment of Mr. Vipul Shah (DIN: 05199526) as through Video Conferencing (“VC”) / Other Audio Visual a Whole Time Director designated as Director & Company Means (‘’OAVM’’) to transact the following business: Secretary of the Company, for a period of 5 (five) years on expiry of his present term of office i.e. with effect from ORDINARY BUSINESS: 11th February, 2027 to 10th February, 2032. 1. To consider and adopt: RESOLVED FURTHER THAT the terms and conditions of his re-appointment including remuneration shall be as set out (i) t he Audited Standalone Financial Statements of the in the Statement annexed to this Notice with powers to the Company for the financial year ended 31st March, Board of Directors (hereinafter referred to as “the Board” 2026, together with the Reports of the Board of which term shall be deemed to include Nomination and Directors and Auditors’ thereon; and Remuneration Committee of the Board) to alter and vary (ii) the Audited Consolidated Financial Statements the terms and conditions of said re-appointment and / or of the Company for the financial year ended remuneration as it may deem fit. 31st March, 2026, together with the Report of the RESOLVED FURTHER THAT the Board be and is hereby Auditors’ thereon. authorised to do all acts and take all such steps as may 2. To confirm the payment of Interim Dividends on Equity be necessary, proper or expedient to give effect to this Shares and to declare a Final Dividend of H 4.00 per resolution.” Equity Share (200%) on Equity Shares of H 2/- each (face value), if any, for the financial year 2025-26. Item No. 7: Appointment of M/s. Deloitte Haskins & Sells Chartered Accountants LLP (Firm 3. To appoint a Director in place of Mrs. Vijaylaxmi Poddar Registration no. 117364W/W100739) as a Joint (DIN: 00160484), who retires by rotation and being Statutory Auditors of the Company: eligible, offers herself for re-appointment. To consider and if thought fit, to pass, with or without 4. To appoint a Director in place of Mr. Vipul Shah modification(s), the following Resolution as an (DIN: 05199526), who retires by rotation and being Ordinary Resolution: eligible, offers himself for re-appointment. “RESOLVED THAT pursuant to the provisions of Sections 5. To appoint a Director in place of Mr. Ashok Saraf 139, 141, 142 and other applicable provisions, if any, of the (DIN: 01627873), who retires by rotation and being Companies Act, 2013 read with the Companies (Audit and eligible, offers himself for re-appointment. Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the SPECIAL BUSINESS: applicable provisions of the SEBI (Listing Obligations and Item No. 6: Re-appointment of Mr. Vipul Shah as a Disclosure Requirements) Regulations, 2015, and based Whole Time Director of the Company designated on the recommendation of the Audit Committee and as Director & Company Secretary: approval of the Board of Directors, M/s. Deloitte Haskins & Sells Chartered Accountants LLP (Firm Registration no. - To consider and if thought fit, to pass, with or without 117364W/W100739), Chartered Accountants, be and is modification(s), the following Resolution as an hereby appointed as Joint Statutory Auditors of the Company Ordinary Resolution: for a period of 5 (five) consecutive years, to hold office from “RESOLVED THAT in accordance with the provisions of the conclusion of this 64th Annual General Meeting until the Sections 196, 197, 203 read with Schedule V and other conclusion of the 69th Annual General Meeting, to audit the applicable provisions of the Companies Act, 2013, Companies accounts of the Company along with the existing Statutory (Appointment and Remuneration of Managerial Personnel) Auditors, on such remuneration as may be determined by the Rules, 2014, (including any statutory modification(s) or Board of Directors in consultation with the Audit Committee. re-enactment thereof for the time being in force), and the Annual Report 2025-26 Balkrishna Industries Limited Notice RESOLVED FURTHER THAT the Board of Directors of the of the AGM through VC/OAVM, without the physical Company (including any committee thereof) be and is hereby presence of the Members at a common venue. authorised to finalise the terms of appointment, including The Securities and Exchange Board of India (“SEBI”) also remuneration, reimbursement of out-of-pocket expenses and vide its various circulars has provided certain relaxations other incidental expenses, execute necessary agreements, from compliance with certain provis [Showing first 8,000 characters — download PDF for full document]