BASF India Ltd — AGM Information 2021

May 11, 2021

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BASF India Limited, Mumbai - 400 051, India

May 11, 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: 77[th] Annual General Meeting of the Company

We wish to inform you that the 77[th] Annual General Meeting of the Company will be held on Friday, 6[th] August 2021 at 3.00 p.m. through Video Conferencing / Other audio-visual means.

We request you to kindly take note of the above.

Thanking You,

Yours faithfully, For BASF India Limited

Digitally signed Pradeep by Pradeep Manjunath Manjunath Chandan Chandan Date: 2021.05.11 16:58:05 +05'30'

PANKAJ Digitally signed by PANKAJ RAJKUM RAJKUMAR BAHL Date: 2021.05.11 AR BAHL 16:59:22 +05'30'

Pradeep Chandan Pankaj Bahl Director – Legal, General Counsel (South Asia) Manager- Company Secretarial & Company Secretary

cc: The National Stock Exchange of India Ltd. Exchange Plaza, Plot No.C/1, G Block Bandra – Kurla Complex Bandra (East), Mumbai – 400 051.

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