Balkrishna Industries Ltd. — Capital/Financing Update 2025

May 29, 2025

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BIL/SE/2024-25

BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001

29[th] May, 2025

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

Scrip Code: 502355 (Equity) Scrip Code : 973556 (Debt) Trading Symbol: BALKRISIND

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) in respect of Incorporation of a Wholly Owned Subsidiary Company

Pursuant to Regulation 30 the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we hereby inform you that Balkrishna Industries Limited has incorporated a wholly owned subsidiary in Netherlands namely BKT Netherlands B.V.

Details as required under Regulation 30 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015 is enclosed as Annexure A.

Kindly take the same on record.

Thanking you.

Yours faithfully,

For Balkrishna Industries Limited

Digitally signed by VIPUL SHAH DN: c=IN, o=PERSONAL, VIPUL pseudonym=ab8ae307b7f34c00904663cfce2d2c8d, 2.5.4.20=94575b1752da3dfc1c3016d0dbd44859cfbf dabea78c5605642b02928a69673a, postalCode=400067, st=Maharashtra, serialNumber=884301b47303ff23c9ea8c4f629be96 SHAH 9f0944656ba3e637ee1dadae881eaa8a2, cn=VIPUL SHAH Date: 2025.05.29 14:10:38 +05'30' Vipul Shah Director & Company Secretary And Compliance Officer DIN: 05199526

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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

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	Name of the target entity, detailsin brief such as size, turnover etc.;	Name: BKT Netherlands B.V.,a newly incorporatedCompany Country of Incorporation: Netherlands. Share Capital: Euro 10000 divided into 10000 ordinary shares of a nominal value of Euro 1 each. Turnover : Not Applicable
	Whether the acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest.in the entity being acquired? Ifyes, nature of interest and details thereof and whether the same is done at "arms length";	Not Applicable, as this is an incorporation of a wholly owned subsidiary.
	Industry to which the entity being acquired belongs;	Marketing Services and trading of Tyres & Accessories.
	Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its businessisoutside the mainlineof business of the listed entity);	Marketing Services and trading of Tyres & Accessories.
	Brief details of any governmental or regulatory approvals required for the acquisition;	Not applicable
	Indicative time period for completion of the acquisition;	Not applicable
	Nature of consideration - whether cash consideration or share swap and details of the same;	Cash consideration
	Cost of acquisition or the price at which the shares are acquired	10000 ordinary shares of a nominal value of Euro 1 each-for a consideration of Euro 10000.
	Percentage of shareholding control acquired and / or number of shares acquired;	100% shareholding is held by Balkrishna Industries Limited.
	Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity haspresence and any other significantinformation (in brief);	Certificate of Incorporation dated 28thMay 2025.

Balkrishna Industries Ltd. 944656ba3e637ee1dadae881eaa8a2, cn=VIPUL SHAH Date: 2025.05.29 14:11:33 +05'30' 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