Balkrishna Industries Ltd. — Board/Management Information 2026

Jan 22, 2026

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BIL/SE/2025-26

BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001

22[nd] January, 2026

National Stock Exchange of India Ltd 5[th] Floor, Exchange Plaza Bandra Kurla Complex Bandra (E), Mumbai 400 051

Scrip Code : 502355 (Equity) Scrip Name/Code: BALKRISIND Scrip Code : 730703 (CP) Scrip Code : 730801 (CP)

Sub: Board Meeting

Notice is hereby given that pursuant to Regulation 29 and Regulation 50 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 28[th] January, 2026 interalia , to consider and approve:

• (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31[st] December, 2025;

• (ii) Declaration of 3[rd] Interim Dividend on equity shares for the financial year 2025-26, if any.

The 3[rd] Interim Dividend for financial year 2025-26, if declared, shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 2[nd] February, 2026.

The Company has intimated earlier that the Trading Window Close Period commenced from 1[st] January, 2026, till 48 hours after the Un-audited financial results of the Company for the quarter and nine months ended 31[st] December, 2025 becoming generally available information.

Request you to take the above on record and disseminate the same on your website.

Thanking you,

Yours faithfully, For Balkrishna Industries Limited

Yours faithfully,For Balkrishna Industries Limited	Yours faithfully,For Balkrishna Industries Limited
Vipul ShahDirector & Company SecretaryAnd Compliance OfficerDIN: 05199526National SecuritiesDepository Limited,Trade World, A wing, 4thFloor,Kamla Mill Compound,Lower Parel,Mumbai - 400 013Vipul ShahDigitally signed by Vipul ShahDN: c=IN, o=Personal,pseudonym=v89f2wk60eosjipzml1r7bhdy53xcgtn,2.5.4.20=a36ec70d28f7e7f81a4cc0e5ed87d5dc9afa467c873138e401fff182661bcf77, postalCode=400067,st=Maharashtra,serialNumber=884301b47303ff23c9ea8c4f629be969f0944656ba3e637ee1dadae881eaa8a2, cn=Vipul ShahDate: 2026.01.22 16:10:24 +05'30'
	National SecuritiesDepository Limited,Trade World, A wing, 4thFloor,Kamla Mill Compound,Lower Parel,Mumbai - 400 013	Central Depository ServicesLimited,Marathon Futurex, 25thFloor,A Wing, N. M. Joshi Marg,Lower Parel,Mumbai 400 013	KFin Technologies LimitedSelenium Tower B, Plot Nos. 31 & 32,FinancialDistrict,Nanakramguda,Serilingampally Mandal,Hyderbad 500032

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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