Balkrishna Industries Ltd. — Capital/Financing Update 2025

Apr 1, 2025

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BIL/SE/2025-26

To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001

1[st] April, 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 60(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding fixation of Record Date for payment of Interest and redemption amount of Non-Convertible Debentures (NCDs).

This is to inform you that pursuant to Regulation 60(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Private Placement Memorandum dated 28th October, 2021 details of record date for payment of interest and third redemption amount payable to the holders of 5000 Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures (NCDs) of face value of Rs. 10 Lakh each aggregating to Rs. 500 Crores issued by the Company is as under;

Name of the Issuer	ISIN	Record Date*	Due Date of payment interest and redemption amount to NCDs Holders	Purpose
Balkrishna Industries Limited	INE787D08021	Friday, the 11th April, 2025	Friday, the 25thApril, 2025	Payment of Interest and third redemption of Principal Amount to the holders of 5000 Rated, Listed, Unsecured, Redeemable, Non- Convertible Debentures (NCDs).

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*As per the said provisions of Private Placement Memorandum it states that, whenever any Record Date falls on a day other than a Business Day, the Record Date shall be moved to the immediately following Business Day. Hence, 10[th] April, 2025 being a Bank Holiday, the record date is moved to 11[th] April, 2025.

VIPUL Digitally signed by VIPUL SHAH SHAH Date: 2025.04.01 15:11:30 +05'30'

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Balkrishna Industries Ltd.

CIN No.: L99999MH1961PLC012185

Registered Office: B-66, Waluj MIDC, Waluj Industrial Area, Chhatrapati Sambhaji Nagar– 431 136, Maharashtra, India

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

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You are requested to disseminate the above information on your respective website.

Thanking you,

Yours faithfully, For Balkrishna Industries Limited

Digitally signed by VIPUL VIPUL SHAH SHAH Date: 2025.04.01 Vipul Shah 15:12:19 +05'30' 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