Balkrishna Industries Ltd. — Capital/Financing Update 2025

Jan 17, 2025

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BIL/SE/2024-25

BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001

17[th] January, 2025

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 : 973556 (Debt)

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 Saturday, the 25[th] January, 2025 interalia , to consider and approve:

• (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31[st] December, 2024

• (ii) Declaration of 3[rd] Interim Dividend on equity shares for the financial year 2024-25, if any.

The 3[rd] Interim Dividend for financial year 2024-25, 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. 27[th] January, 2025.

The Company has intimated earlier that the Trading Window Close Period commenced from 1[st] January, 2025, till 48 hours after the Un-audited financial results of the Company for the quarter and nine months ended 31[st] December, 2024 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

Digitally signed by VIPUL VIPUL SHAH SHAH Date: 2025.01.17 15:39:41 Vipul Shah +05'30'

Director & Company Secretary And Compliance Officer

Vipul Shah Director & Company Secretary And Compliance Officer VIPUL SHAH gy g y SHAH Date: 2025.01.17 15:3 +05'30'	9:41
DIN: 05199526
National Securities Depository Limited, Trade World, A wing, 4thFloor, Kamla Mill Compound, Lower Parel, Mumbai - 400 013	Central Depository Services Limited, Marathon Futurex, 25thFloor, A Wing, N. M. Joshi Marg, Lower Parel, Mumbai 400 013	KFin Technologies Limited Selenium Tower B, Plot Nos. 31 & 32, Financial District, 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