BASF India Ltd — AGM Information 2020

May 22, 2020

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BASF India Limited, Mumbai - 400 051, India

May 22, 2020

The Market Operations Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001.

Name of the Company : BASF INDIA LIMITED Security Code No . : 500042

Dear Sir/Madam,

Sub: 76[th] Annual General Meeting of the Company

We wish to inform you that the 76[th] Annual General Meeting of the Company will be held through Audio Visual Means on Thursday, 6[th] August, 2020 at 3.00 p.m.

We request you to kindly take note of the above.

Thanking you.

Yours faithfully

For BASF India Limited

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Pradeep Chandan Director – Legal, General Counsel (South Asia) & Company Secretary

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----- Start of picture text ----- Pankaj Bahl Manager- Company Secretarial----- End of picture text -----

Cc: Listing Compliance,

• National Stock Exchange of India Limited, Exchange Plaza, C-1, Block-G,

Bandra Kurla Complex, Bandra –(East). Mumbai-400051.

Registered Office BASF India Limited The Capital, ‘A’ Wing, 1204-C, 12th Floor, Plot No. C-70, ‘G’ Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051, India

Tel +91 22 6278 5600

CIN - L33112MH1943FLC003972

www.basf.com/in