BASF India Ltd — AGM Information 2022

May 9, 2022

==> picture [171 x 86] intentionally omitted <==

May 9, 2022

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: 78[th] Annual General Meeting of the Company

We wish to inform you that the 78[th] Annual General Meeting of the Company will be held on Wednesday, 3[rd] August 2022 at 3.00 p.m.

We request you to kindly take note of the above.

Thanking You,

Yours faithfully, For BASF India Limited

Manohar

Digitally signed by PANKAJ RAJKUMAR BAHL Date: 2022.05.09 11:56:16 +05'30'

Digitally signed by Manohar Shrikant Kamath Shrikant Kamath Date: 2022.05.09 11:57:06 +05'30'

PANKAJ RAJKUMAR BAHL

Manohar Kamath Director – Legal, General Counsel (India) & Company Secretary

Pankaj Bahl Manager- Company Secretarial

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

BASF India Limited, Mumbai - 400 051, India

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