BASF India Ltd — M&A Activity 2020

Dec 4, 2020

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

BASF India Limited, Mumbai - 400 051, India

December 4, 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,

Re: Scheme of Merger by Absorption of BASF Performance Polyamides India Pvt Ltd with BASF India Ltd.

We wish to inform you that pursuant to the Order dated 27[th] November, 2020, the Hon’ble National Company Law Tribunal, Mumbai Bench has admitted the Company Scheme Petition sanctioning the Scheme of Merger by Absorption of BASF PERFORMANCE POLYAMIDES INDIA PRIVATE LIMITED with BASF INDIA LIMITED and their respective shareholders and the said matter is listed for Final Hearing on 10[th] December, 2020.

Request you to kindly take note of the above.

Thanking you.

Yours faithfully For BASF India Limited

Pradeep Digitally signed by Pradeep Manjunath Manjunath Chandan Date: 2020.12.04 Chandan 18:22:04 +05'30'

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

Digitally signed PANKAJ by PANKAJ R BAHL R BAHL Date: 2020.12.04 18:20:26 +05'30' Pankaj Bahl Manager- Company Secretarial

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