BASF India Ltd — Proxy Solicitation & Information Statement 2020

Mar 20, 2020

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BASF India Limited, Mumbai - 400 051, India

20[th] March, 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,

Sub: Newspaper Advertisement for Notice of Postal Ballot & E-voting facility to the Members

Further to our letter dated 16[th] March, 2020, please find enclosed herewith a copy of advertisement published in Business Standard and Mumbai Tarun Bharat dated 20[th] March, 2020, regarding notice of Postal Ballot and E-voting facility to the Members of the Company, for your reference.

The same will also be available on the Company’s website i.e www.basf.com/in.

You are requested to take note of the above.

Thanking You

Yours faithfully For BASF India Limited

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

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Pankaj Bahl Manager- Company Secretarial

Encl: as above

cc: The Assistant Manager- Listing 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