Balkrishna Industries Ltd.

BIL/SE-2025-26

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2[nd] March, 2026

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

Scrip Code : 502355 (Equity) Scrip Code : 730703 (CP) Scrip Code : 730801 (CP)

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

Scrip Name/Code: BALKRISIND

Dear Sir/Madam,

Sub: Outcome of the Meeting of Finance Committee of the Board of directors of Balkrishna Industries Limited (“Company”) held on 2[nd] March, 2026 - Approval for fund raising through issue of nonconvertible debentures .

This is to inform you that the Finance Committee of the Board of directors of Balkrishna Industries Limited (“Company”) at its meeting held today i.e. 2[nd] March, 2026, has considered and approved the issuance and allotment of 75,000 (Seventy Five Thousand) [rated, listed, unsecured, redeemable, non-convertible debentures] of face value of INR 1,00,000 (Indian Rupees One Lakh only) each aggregating up to INR 750 crores (Indian Rupees Seven Hundred Fifty crores) (“Non Convertible Debentures”) in one or multiple tranches on private placement basis.

Further, the Board of Directors have delegated the powers to the Finance Committee of the Board of directors in respect of Issue of Non Convertible Debentures including powers to decide all the terms and conditions for issue of non-convertible debentures and the matters connected and incidental thereto at its Meeting held on 8[th] February, 2021.

The Issue of said non-convertible debentures will be within the current borrowing limits applicable to the Company under Section 180(1)(c) of the Companies Act, 2013.

The required details of the abovementioned issuance pursuant to the Regulation 30 read with Schedule III of Securities and Exchange Listing Regulations are annexed herewith as Annexure-I.

The meeting of the Finance Committee of the Board of directors commenced at 11:30 a.m. and concluded at 12:15 p.m.

For Balkrishna Industries Limited

Vipul Shah Digitally signed by Vipul Shah DN: c=IN, o=Personal, pseudonym=v89f2wk60eosjipzml1r7bhdy53xcgtn, 2.5.4.20=a36ec70d28f7e7f81a4cc0e5ed87d5dc9afa467c873138e401fff182661bcf77, postalCode=400067, st=Maharashtra, serialNumber=884301b47303ff23c9ea8c4f629be969f0944656ba3e637ee1dadae881eaa8a2, cn=Vipul Shah Date: 2026.03.02 12:19:28 +05'30' Vipul Shah Director & Company Secretary DIN: 05199526

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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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Annexure – I Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/ CIR/P/0155 dated November 11, 2024, are as under:

1	Type of securities proposed to be issued	Rated, listed, unsecured, redeemable, non- convertible debentures.
2	Type of issuance	Private Placement
3	Total number of securities proposed to be issued or the total amount for which the securities will be issued	Issuance of 75,000 (Seventy Five Thousand) [rated, listed, unsecured, redeemable, non- convertible debentures] of face value of INR 1,00,000 (Indian Rupees One Lakh only) each aggregating up to INR 750 crores (Indian Rupees Seven Hundred Fifty crores) “Non Convertible Debentures”
4	Size of the issue	Up to INR 750 crores (Indian Rupees Seven Hundred Fifty crores) (“Non Convertible Debentures”)
5	Whether proposed to be listed? If yes, name of the stock exchange(s)	Yes, Designated Stock Exchange will be disclosed at the time of allotment
6	Tenure of the instrument - date of allotment and date of maturity	Will be disclosed at the time of allotment
7	Coupon/interest offered, schedule of payment of coupon/interest andprincipal	Will be disclosed at the time of allotment
8	Charge/security, if any, created over the assets	Not applicable
9	Special right/interest/privileges attached to the instrument and changes thereof	Not applicable
10	Delay in payment of interest / principal amount for a period of more than three months from the due date or default in payment of interest/ principal	Not applicable
11	Details of any letter or comments regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon,if any	Not applicable
12	Details of redemption of preference shares indicating the manner of redemption(whether out of profits or out of fresh issue)and debentures.	The Non-Convertible Debentures will be redeemed as per DTD.
13	Any cancellation or termination of proposal for issuance of securities includingreasons thereof	Not applicable Vipul Digitally signed by Vipul Sh DN: c=IN, o=Personal, pseudonym=v89f2wk60eo 53xcgtn,

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