BASF India Ltd — AGM Information 2021

Jul 3, 2021

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BASF India Limited, Mumbai - 400 051, India

July 3, 2021

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: Newspaper Advertisement regarding the 77[th] Annual General Meeting of the Company

We enclose herewith the newspaper advertisement issued by the Company in connection with the 77[th] Annual General Meeting of the Company to be held on Friday, 6[th] August 2021 through Video Conferencing/ Other Audio Visual Means pursuant to the provisions of Regulations 30 and 47 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended and General Circular No. 20/ 2020 dated 5[th] May 2020 issued by the Ministry of Corporate Affairs.

Request you to kindly take note of the same.

Thanking you.

Yours faithfully For BASF India Limited

Digitally signed by Pradeep Pradeep Manjunath Manjunath Chandan Chandan Date: 2021.07.03 12:48:49 +05'30'

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

PANKAJ Digitally signed by PANKAJ RAJKUM RAJKUMAR BAHL Date: 2021.07.03 AR BAHL 12:47:51 +05'30'

Pankaj Bahl

Manager- Company Secretarial

Encl: a.a.

Cc: Listing Compliance, The 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

18

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MUMBAI | FRIDAY, 2 JULY 2021

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Extract of Standalone and Consolidated Audited Financial Results for The Quarter and Year Ended 31st March, 2021

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For the Quarter For the Quarter For the Quarter For the For the For the Quarter For the Quarter For the Quarter For the Year For the Year
Ended on Ended on Ended on Year Ended on Year Ended on Ended on Ended on Ended on Ended on Ended on
31/03/2021 31/12/2020 31/03/2020 31/03/2021 31/03/2020 31/03/2021 31/12/2020 31/03/2020 31/03/2021 31/03/2020
(Audited) (Unaudited) (Audited) (Audited) (Audited) (Audited) (Unaudited) (Audited) (Audited) (Audited)
1001.78 634.29 1166.61 2999.89 1894.48 1078.97 634.29 1202.58 3187.98 2753.96
334.39 242.60 828.69 1249.32 414.05 379.84 243.46 819.31 1329.52 836.82
334.39 242.60 828.69 1249.32 414.05 379.84 243.46 819.31 1329.22 836.82
176.60 242.60 828.69 1091.53 414.05 184.55 243.46 723.13 1134.22 740.64
176.60 242.60 828.69 1091.53 414.58 184.55 243.46 723.13 1134.52 740.64
- - - 8007.11 6915.59 - - 8646.89 7512.67
900.00 900.00 900.00 900.00 900.00 900.00 900.00 900.00 900.00 900.00
1.96 2.70 9.21 12.13 4.60 2.05 2.71 8.03 12.60 8.23
1.96 2.70 9.21 12.13 4.60 2.05 2.71 8.03 12.60 8.23
Yearly
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JITENDRA M. THAKKER Nashik Date : 30th June, 2021 CHAIRMAN DIN-00082860

BASF India Limited

Regd. Office: T he Capital, ‘A’ Wing, 1204-C, 12[th] Floor, Plot No.C-70, ‘G’ Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 CIN: L33112MH1943FLC003972 Tel: +91 22 62785600; Website: www.basf.com/in BASF Email: investor-grievance-india@basf.com We create chemistry

NOTICE REGARDING 77TH AGM & BOOK CLOSURE DATE FOR DIVIDEND

NOTICE is hereby given that the 77[th] Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 6[th] August 2021 at 3.00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all the applicable circulars on the matter issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, to transact the businesses as set out in the Notice convening the said Meeting and the Explanatory Statement thereto. The Notice of the 77[th] AGM along with the Annual Report for the financial year ended 31[st] March 2021 will be sent in electronic form to all those Members whose email addresses are registered with the Company/ Depository Participants, in compliance with the said circulars. The aforementioned documents will also be available on the Company’s website i.e. www.basf.com/in and on the website of the Stock Exchanges i.e. BSE Limited & The National Stock Exchange of India Limited at www.bseindia.com & www.nseindia.com respectively and also on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. Manner of registering / updating e-mail address: - a) Members holding shares in physical form, who have not registered/ updated their e-mail address with the Company are requested to register / update their email address by writing to the Company with details of folio no., share certificate, email id and mobile number and attaching a self-attested PAN Card at investor-grievance-india@basf.com b) Members holding shares in dematerialised form, who have not registered / update their email address, are requested to register / update the same with their Depository Participants, where they maintain their demat accounts. Manner of casting vote through e-voting: - Members can cast their vote(s) on the businesses as set out in the Notice of the AGM through electronic voting system (“remote e-voting”). The manner of e-voting has been provided in the Notice of the AGM. Members attending the AGM who have not cast their vote(s) by remote e-voting would be able to vote electronically at the AGM. Book Closure Date for Dividend: -

NOTICE is also hereby given that pursuant to the provisions of Section 91 of the Companies Act, 2013 and the Rules made thereunder, the Register of Members and the Share Transfer Books of the Company shall remain closed from Saturday, 24[th] July 2021 to Friday, 30[th] July 2021 (both days inclusive), for the purpose of determining the eligibility of the Members entitled to Dividend. The equity dividend shall be payable to all those Members / Deemed Members whose names appear in the Register of Members / Statement of Beneficial Owners as on the close of the business hours on 23[rd] July 2021. Payment of dividend, as recommended by the Board of Directors, if approved at the AGM, will be made on or after 11[th] August 2021. Pursuant to Finance Act 2020, dividend income will be taxable in the hands of shareholders with effect from 1[st] April 2020 and the Company is required to deduct tax at source from dividend paid to shareholders at the prescribed rates. For the prescribed rates for various categories, the shareholders are requested to refer to the Finance Act, 2020 and amendments thereof. The dividend would be paid through electronic mode to the Members who have registered their bank account details with the Company. Dividend warrants would be dispatched to the registered address of the Members who have not registered their bank account details.

Manner of registering mandate for Dividend: -

Members are requested to register / update their complete bank details with their Depository Participants, for the shares held in demat form. In case of shares held in physical form, Member are requested to submit their bank details viz., Name of the Bank and Branch, their A/c type and Core Banking A/c No. with 9 digit MICR and 11 digit IFSC code along with the original cancelled cheque stating the 1st named shareholder as accountholder to TSR Darashaw Consultants Private Limited, Unit: BASF India Limited, C- 101, 1[st] Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai 400 083, before 23[rd] July 2021. Members are requested to carefully read the Notice of the AGM and in particular, the instructions for joining the AGM, manner of casting vote through remote e-voting or e-voting at the AGM.

For BASF India Limited Sd/- PRADEEP CHANDAN Place : Mumbai Director – Legal, General Counsel (South Asia) Dated : 2[nd] July 2021 & Company Secretary

Valson Industries Limited

MANUFACTURER OF ART SILK SYNTHETIC YARN

AN ISO 9001 CERTIFIED COMPANY

CIN No. L17110MH1983PLC030117

Valson Industries Limited MANUFACTURER OF ART SILK SYNTHETIC YARN AN ISO 9001 CERTIFIED COMPANY CIN No. L17110MH1983PLC030117	Valson Industries Limited MANUFACTURER OF ART SILK SYNTHETIC YARN AN ISO 9001 CERTIFIED COMPANY CIN No. L17110MH1983PLC030117	Valson Industries Limited MANUFACTURER OF ART SILK SYNTHETIC YARN AN ISO 9001 CERTIFIED COMPANY CIN No. L17110MH1983PLC030117	Valson Industries Limited MANUFACTURER OF ART SILK SYNTHETIC YARN AN ISO 9001 CERTIFIED COMPANY CIN No. L17110MH1983PLC030117	Valson Industries Limited MANUFACTURER OF ART SILK SYNTHETIC YARN AN ISO 9001 CERTIFIED COMPANY CIN No. L17110MH1983PLC030117
REGD.OFFICE : 28, Bldg No.6, Mital Industrial Estate, Sir M. V. Road, Andheri (E), Mumbai 400059. Phone No : 40661000 Email : cs@valsonindia.com Website:www.valsonindia.com
Statement of Audited Results for the Quarter and Year Ended 31/03/2021
	(Rs. in Lakhs)
Partculars	Quarter Ended	Corresponding 3 months ended in the previous year	Year to date fgures for the current period ended	Year ended
	31-Mar-21	31-Mar-20	31-Mar-21	31-Mar-20
	(Audited)	(Audited)	(Audited)	(Audited)
Total Income from Operatons (net) Net Proft / (Loss) from ordinary actvites afer tax Net Proft / (Loss) for the period afer tax (afer Extraordinary Items) Equity Share Capital Reserve (excluding Revaluaton Reserves as shown in the Balance Sheet of previous year) Earnings Per Share (before extraordinary items) (of Rs. 10/-each): (a) Basic (b) Diluted Earnings Per Share (afer extraordinary items) (of Rs. 10/-each): (a) Basic (b) Diluted	2,586.33 10.91 10.91 766.08 - 0.14 0.14 0.14 0.14	2,134.45 17.37 17.37 766.08 - 0.23 0.23 0.23 0.23	6,391.01 (500.32) (500.32) 766.08 - (6.53) (6.53) (6.53) (6.53)	9,210.44 70.57 70.57 766.08 2410.28 0.92 0.92 0.92 0.92
Note: The above is an extract of the detailed format of quarter and year ended 31st March 2021 audited fnancial results fled with the Stock exchanges under Regulaton 33 of the SEBI (Listng and Other Disclosures Requirements) Regulatons, 2015. The full format of the Quarterly / Annual Financial Results are available on the Stock Exchange website (www.bseindia.com) and company website (www.valsonindia.com). For Valson Industries Ltd. S/d Place : Mumbai Suresh N. Mutreja Date : 30th June 2021 Chairman & Managing Director

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KRISHNA VENTURES LIMITED

CIN : L45400MH1981PLC025151

Regd Office: 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri Kurla Road, Andheri (E), Mumbai 400059. Tel : +91-22-61898000, Fax : +91-22-61898099, E : corporate@krishnaventures.com, Website : www.krishnaventures.com

KRISHNA VENTURES LIMITED Regd Ofce: 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri Kurla Road, Andheri (E), Mumbai 400059. Tel : +91-22-61898000, Fax : +91-22-61898099, E : corporate@krishnaventures.com, Website : www.krishnaventures.com CIN : L45400MH1981PLC025151	KRISHNA VENTURES LIMITED Regd Ofce: 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri Kurla Road, Andheri (E), Mumbai 400059. Tel : +91-22-61898000, Fax : +91-22-61898099, E : corporate@krishnaventures.com, Website : www.krishnaventures.com CIN : L45400MH1981PLC025151	KRISHNA VENTURES LIMITED Regd Ofce: 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri Kurla Road, Andheri (E), Mumbai 400059. Tel : +91-22-61898000, Fax : +91-22-61898099, E : corporate@krishnaventures.com, Website : www.krishnaventures.com CIN : L45400MH1981PLC025151	KRISHNA VENTURES LIMITED Regd Ofce: 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri Kurla Road, Andheri (E), Mumbai 400059. Tel : +91-22-61898000, Fax : +91-22-61898099, E : corporate@krishnaventures.com, Website : www.krishnaventures.com CIN : L45400MH1981PLC025151	KRISHNA VENTURES LIMITED Regd Ofce: 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri Kurla Road, Andheri (E), Mumbai 400059. Tel : +91-22-61898000, Fax : +91-22-61898099, E : corporate@krishnaventures.com, Website : www.krishnaventures.com CIN : L45400MH1981PLC025151	KRISHNA VENTURES LIMITED Regd Ofce: 7th Floor, Corporate Centre, Opp. Hotel Vits, Andheri Kurla Road, Andheri (E), Mumbai 400059. Tel : +91-22-61898000, Fax : +91-22-61898099, E : corporate@krishnaventures.com, Website : www.krishnaventures.com CIN : L45400MH1981PLC025151
(` in Lakhs) ₹ Extract of Standalone Audited Financial Results for the Quarter and Year ended March 31, 2021
Particulars	For the Quarter Ended on 31.03.2021	For the Quarter Ended on 31.12.2020	For the Quarter Ended on 31.03.2020	For the F.Y. Ended 31.03.2021	For the F.Y. Ended 31.03.2020
	(Audited)	(Unaudited)	(Audited)	( Audited)	( Audited)
Net Proft / (Loss) for the period before Tax (after Exceptional and / or Extraordinary items) Total Income from operations (net) Net Proft / (Loss) for the period (before Tax, Exceptional and / or Extraordinary items) Equity Share Capital Earnings per Share (of Rs. 10/- each) (for continuing and discontinued operations) Basic : Diluted : Net Proft / (Loss) for the period after Tax (after Exceptional and / or Extraordinary items) Total Comprehensive Income/Loss for the period [Comprising Proft/(Loss) for the period(after tax) and other Comprehensive Income (after Tax)]	0.20 (4.74) (4.74) 1,080.00 (0.04) (4.74) (4.74) (0.04)	0.02 (5.55) 1,080.00 (0.05) (5.55) (5.55) (5.55) (0.05)	4.58 (2.17) 1,080.00 (0.02) (2.17) (2.17) (2.17) (0.02)	0.28 (16.10) 1,080.00 (0.15) (16.10) (16.10) (16.10) (0.15)	9.66 (16.37) 1,080.00 (0.15) (16.37) (16.37) (16.37) (0.15)
Note:1)The above is an extract of the detailed format of the Financial Results for the Quarter and Twelve months ended 31st March 2021 fled with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Discloure Requirements) Regulation, 2015. The full format of the Quarterly/twelve month Financial results are available on the Stock Exchange websites (www.bseindia.com) and Company's website (www.krishnaventures.com) 2)The Standalone Financial Results of the Company have been prepared in accordance with Indian Accoun�ng Standards (“IND AS”) no�fed under the Companies (Indian Accoun�ng Standards) Rules, 2015 as amended by the Companies (Indian Accoun�ng Standards) (Amendment) Rules, 2016. The Company adopted IND AS w.e.f. April 01, 2017, (with a transi�on date of April 01, 2016) and accordingly, these fnancial results (including for previous compara�ve periods presented) have been prepared in accordance with the recogni�on and measurement principles of IND AS 34 “Interim Financial Repor�ng”, prescribed under Sec�on 133 of the Companies Act, 2013 read with the relevant rules issued there under and other accoun�ng principles generally accepted in India. 3) The above audited fnancial results have been reviewed by the Audit Commi�ee in its mee�ng held on June 30, 2021 and approved by the Board of Directors at its mee�ng held on June 30, 2021.
For KRISHNA VENTURES LIMITED Sd/- Arun Kumar Verma Whole Time Director PLACE : Mumbai Dated : June 30, 2021 DIN:02546086

For KRISHNA VENTURES LIMITED Sd/Arun Kumar Verma PLACE : Mumbai Whole Time Director Dated : June 30, 2021 DIN:02546086

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AÝWm ga\mgr HmXm 2002 Àm Hb_ 13 Mo CnHb_ (4) AÝdo ~±HoHSyZ nwTrb HmadmB© Hobr OmB©b. gd© HO©Xma d Om{ZXmam§Zm oWo g„m Amho Hs, Ëm§Zr ~±HoÀm boIr nwd© nadmZJr{edm da Z_wX VmaU _mb_ÎmoMo {dH«s, hñVm§Va Hê Zo. HO©Xma Om{_ZXmam§ZmoWo g„m Amho Hs, Ëm§Zr HmoUËmhr Hm_HmOmÀm {Xder Imbrb ñdmjarHËm©HSyZ Hb 13(2) AÝdo {dVarV**_wi gyMZm**àmá<br>Hamdr.<br>{XZm§H: 02.07.2021<br>**ghr/-**<br>{RHmU: RmUo<br>**àm{YH¥V A{YHmar,w{ZZ ~±H Am°\ B§{Sm HO©Xma d Om{ZXmamMo Zmd d nÎmm � _o. àmo\oeZb Hara àm.{b.**<br>**g§MmbH: 1) lr. _ZmoO Eg. {jagmJa**<br>**2) Hw_mar {dXþbm E_. {jagmJa**<br>**• Zm|X. Hmm©b:**~r-21, A{^OrV gmogmQr, E_QrEZEb amoS,AmJa ~mPma, XmXa(npíM),w§~B©-400028,_hmamï´. gyMZoZwgma ~±HobmXoa¸_**<br>**é.42,50,863.98**+ nwTrb ìmO dBVa ewëH. _mb_ÎmoMo dU©Z XþHmZ H«.E\E 9, 1bm Obm, boH {gQr _m°b, Hmnwa~mdSr O§ŠeZ, gìh} H«.128/~r, 129/ 2, _m{OdSo, RmUo (npíM)- 400607. _mJUr gyMZm {XZm§H 15.06.2021 jo{ÌHmm©b, _w§~B© RmUo**<br>YZbú_r B§SñQ´rb BñQoQ, JmoHwi ZJa, ZdZrV _moQmg©Odi, RmUo (npíM)-400601. Xÿa.H«.:(022) 21721145 (WoQ) / 1746 / 3741,\°Šg:(022) 21721611. _mJUr gyMZm ga\mgr 2002 Mo Hb_ 13(2) ghdm{MVm 13(3) AÝdo ~±HoÀm àm{YH¥V A{YHmèm§Zr ga\mgr HmXm 2002 Àm Hb_ 13(2) Àm nwV©VoZwgma HO©Xma/ Om{ZXma m§Zm _mJUr gyMZm {dVarV Hobr hmoVr, ËmZwgma gXa gyMZoV Z_wX Vn{ebmZwgma gXa gyMZonmgyZ 60 {Xdgm§VWH~mHs a¸ O_m HaÊmg Hi{dbo hmoVo. gXa gyMZm Zm-nmohmoM hmoVm nwÝhm àmá Pmbr<br>åhUyZ Imbrb HO©Xma/Om{_ZXmam§Zm gyMZoMo gXa d¥ÎmnÌ àHmeZXoÊmV oV Amho.<br>ÁmAWu da Z_wX HO©Xma d Om{ZXmam§Zr Hoboëm {dZ§Vrda**w{ZZ ~±H Am°\ B§{Sm, _wbw§S (nwd©) (B© E~r) emImm§Zr HO© gw{dYm {Xbr hmoVr. _wÔb a¸_ d ìmO Z ^aUm Hoboëm_wio darb ImVo<br>EZnrE_Üo dJuH¥V HaÊmV Ambo Am{U VX²Zwgma**{gŠwarQmPoeZ A°ÝS [aHÝñQ´ŠeZ Am°\**<br>**{\ZmpÝeb A°goQg² A°ÝS EZ\mog©oÝQ Am°\ {gŠw[aQr B§QaoñQ A°ŠQ, 2002**Àm Hb 13 Mo CnHb_ 2 AÝdo da Z_wX VmaIm§Zm da Z_wX nÎmda HO©Xma d Om{ZXmam§Zm _mJUr gyMZm {dVarV HaÊmV Ambr hmoVr, na§Vw Vr gyMZm Zm-nmohmoM hmoVm nwÝhm àmá Pmbr.<br>ÁmAWu HO©Xma/Om{_ZXmam§Àm Zmdo da Z_wX à{V^yVrÛmao ~±HoMo Cnamoº Xo a¸ à{V^yV HaÊmV Ambo<br>hmoVo, gXa HmÚmÀm Hb_ 13 Mo CnHb_ 2 A§VJ©V HO©Xma d Om{_ZXmamMo {damoYmV Cnamoº _mJUr<br>HaÊmV Ambobr Amho Am{U VX²Zwgma gyMZoÀm VmaIonmgyZ**60 {Xdgm§V**da Z_wXà_mUo a¸_ VgoM<br>AmOnªVMo ìmO Aer g§nwU© a¸_ ~±HoHSo O_m HaÊm~Ôb gXa gyMZm darb gdmªZm XoÊmV Ambr<br>hmoVr. 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