BASF India Ltd — AGM Information 2024

May 14, 2024

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BASF India Limited, Mumbai - 400 051, India

May 14, 2024

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: 80[th] Annual General Meeting of the Company

We wish to inform you that the 80[th] Annual General Meeting of the Company will be held on Wednesday, 7[th] August 2024 at 3 p.m. through Video Conferencing / Other Audio-Visual means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

We request you to kindly take note of the above.

Thanking You,

Yours faithfully, For BASF India Limited

Manohar Digitally signed by Manohar Shrikant Kamath Shrikant Kamath Date: 2024.05.14 14:01:39 +05'30'

Pankaj Digitally signed by Rajkumar Pankaj Rajkumar Bahl Date: 2024.05.14 Bahl 14:01:55 +05'30'

Manohar Kamath Pankaj Bahl Director – Legal, General Counsel (India) 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