BASF India Ltd — Proxy Solicitation & Information Statement 2022

Nov 30, 2022

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BASF India Limited, Mumbai - 400 051, India

30[th] November, 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: Newspaper Advertisement for Notice of Postal Ballot & remote E-voting facility to the Members

Further to our letter dated 29[th] November, 2022, please find enclosed herewith a copy of advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi) dated 30[th] November, 2022, regarding notice of Postal Ballot and remote 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 Manohar Shrikant Digitally signed by Manohar Shrikant Kamath Kamath Date: 2022.11.30 11:58:25 +05'30'

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

PANKAJ Digitally signed by PANKAJ RAJKUMAR BAHL RAJKUMAR Date: 2022.11.30 11:57:37 BAHL +05'30'

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

TAKE TWO 19 ~~<~~

NEW DELHI | WEDNESDAY, 30 NOVEMBER 2022

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Irdaiprescribesahealthtonic

Wanted:Global partnersforBharat Bio’sintranasalvax

Byaskinghealthinsurerstoaccessanationallistofdoctors,theregulatorhopestoencourage themtooffermoreflexiblepoliciesoutsideofthehospitalnetwork

SUBHOMOYBHATTACHARJEE ing doctor or hospital.” As a way out, NewDelhi,29November the study suggests that “individual doctorsalreadyhavearegistrationID SOHINIDAS midissuedthe byblitzkriegthe Insuranceof orders and the pre-authorisation and claimforms seek this ID. The industry Mumbai,29November PACE OF A RegulatoryandDevelopment needs to insist that this number be After Bharat Biotech Interna- VACCINATION one stands out. The order has askedAuthority of India (Irdai) last week, provided for more active profiling ofindividual doctors”. tional’s Monday announcementof its Covid intranasal vaccine HAS SLOWED the health insurance and general TheHPRgetsaroundthisproblem iNCOVACC(BBV154)receivingthe DOWN insurance companies that offer bymakingitsurethedoctorsarewhat Central Drugs Standard Control health cover to access a national list they claim to be and can be traced. Organisation approval as heterol(averagedaily of doctors being developed by the Oncethisisestablished,expectinsurogous booster dose under restrprecautionarydoses government’s Ayushman Bharat ance companies to offer cheaper icted use in emergency situation administered) Digital Mission. healthpoliciesthatcoversimplemedforages18andaboveinIndia,the Data till November 25, 2022;Source: CoWin Dashboard Otherthanlifeinsurance,Indians ical check-ups, tests and medicines. Hyderabad-headquartered biobuyhealthinsurance.Irdaidatashows Asofnow,onlyinsurancecompanies technology company is scouting INDIAHASA thathealthcoversaccountforover35percentofallnon-lifeinsurancepoliwithAllianzdeepand pocketsHDFC Ergosuchofferas theseBajaj andforglobalpartnerstomanufacturedistribute the world’s first LONG WAYTO GO ciesbypremium(April-October2022). policies. Even though Irdai has non-invasiveneedle-freevaccine. (boostersper100people) But dissatisfaction levels are high. brought in a use-and-file system, The company has started proInsurance companies claim the hoswhich means insurance companies ductionofiNCOVACCinIndia,but India 26.89 pitals and sometimes the insured can devise such policies and only file is slow to ramp up in the absence cheat them, the customers often feel the details with the regulator later, ofdemand. World 33.00 their claims are wrongly repudiated. HEALTH > Shareof > Shareof > Non-lifeinsurers other companies have not ventured “ThereisdemandfromthepriIn trying to introduce efficiencies healthinnonhealthin offeringhealthcover downthisroadbecausetheverifiable vate market (for this vaccine) as a US 44.98 inthebusiness,Irdaihascomplained CHART lifepremium: non-life (including identity of the doctor was a crucial booster shot. Production is conthatnolastingimprovementispossi- 35.14 % (FY22, premium: standalone missing link to establish confidence tinuing, but deployed capacity is Asia 36.13 bleunlessaregulatorisappointedfor uptoOctober) 33.62 % (FY21) healthinsurance): 31 among underwriters. limited due to lack of demand,” hospitalsordoctorsmonitored.Since The Irdai initiative can, however, informsacompanysource. health is a state subject, this has > Healthinsurance > HealthinsurancepoliciesfiledwithIrdai open a Pandora’s box. Most doctors The only other vaccine appEurope 46.78 covercategories: 11 forchangesorasnew(FY22): 538 proved difficult. arenotregisteredwithHPRandwithrovedasaheterologous(mix-andFor India, booster doses are calculated In this context, the Irdai order of out incentives have no reason to do match)booster—Corbevax—has as a proportion of total adult population eligible for a booster dose. last week is significant. It has asked theadditionalpaperwork.Further,as notseenmuchdemandeither. Source: Our World in Data, MoHFW the insurance companies to dip into designedencourageinsurerstooffer professionalwhichisverifiedbytheir a senior National Health Authority Sources also indicate that the the Healthcare Professional Registry more health policies that do not respective state medical councils”. functionarysaid,itwasalmostcertain company is open to having part(HPR) being developed by the require hospitalisation. The Irdai Thenameshavebeendoublechecked thattheHPRandMCIrecordswillnot nerstotakethisvaccineglobal. Since the intranasal vaccine is College, Vellore, tells Business National Health Authority, which order makes this very clear. “The inHPR.“TheHPRidentitywillenable match.Thosedoctorswhofindthem“Wearelookingforglobalpartbasedontheviralvectorplatform, Standard thattheincubationperiruns the Ayushman Bharat Mission. general and health insurers offering the validation and authentication of selvesunabletocompeteforpatients ners — both for manufacturing therewillbenoproductionscalaod of the Sars-CoV-2 virus is Less than a third of India’s doctor health insurance policies can also medical practitioners by insurers for forlackofregistrationontheHPRare and distribution,” says a source. bility issues that had plagued decliningwitheverynewvariant. population is listed in the HPR. The consider leveraging on the Health issuing policies acting as a layer of likely to feel aggrieved. This, he says, will help Bharat Covaxin. Covaxin (inactivated “Now it is down to three days. doctors are all registered by the Professional Registry for protection to curb any Becauseoflowpercapitaincome, Biotechcommercialisethevaccine virusvaccine)hadissuesinscaling For the memory of immunity to respectivestatemedicalcouncils,but building up the network The initiative can, fraudulentactivities,”said a sizable segment of India’s insured fasterinothergeographies. upduetolowyields. kick in and raise one’s antibody thelistattheMedicalCouncilofIndia of doctors/physicians or however, open a Priya Deshmukh Gilbile, insist on cashless treatment. InsuSince the intranasal vaccine is Atthemoment,evenifthecirlevel,ittakesfivetosixdays.That (MCI) has not been updated for other healthcare profes- Pandora’s box. chief operating officer, rance data shows about 40 per cent easier to administer and does not culatingSars-CoV-2virusdoesnot is why we have annual flu shots, decades. Irdai has taken a proactive sionalsforprovidingOPD Most doctors are ManipalCigna Health of India’s health claims are cashless. requiretrainedvaccinators,itwill triggerseriousinfection,itremains so that there is a periodic boost to position of bypassing this problem or other healthcare serv- not registered Insurance. DeshmukhGilbilesaidHPRprovides beacceptedinlow-andmediumhighlycontagious.Ontestingposour antibody levels and some andmadeasoftentryintoregulating ices,” it notes. It means with HPR and Insurance Institute of this opportunity to expand the route. incomecountrieswithlowvaccine itive, one still has to quarantine, spillover antibodies on the nasal the health sector. health insurers can deal without incentives India, a think tank set up “Insurers can leverage this data to penetration. orriskinfectingthosewhoaresusmucosa,”explainsJohn. The implication is huge. Till now, with the doctors directly have no reason to by Irdai, estimates the boost cashless OPD coverage across Bharat Biotech has set a 1-bilceptible.China’szero-Covidpolicy The flu virus has one and a non-life companies that offer health to settle claims. do the additional numberoffalseclaimsin India and make cashless OPD coverlion-dose annual capacity target hasledtofrequentlockdownsand half-day incubation period. John cover did not deal with doctors; they Oncerolledoutnation- paperwork the industry at close to age accessible to a large chunk of the in India. “We are scaling up manunrestinthecountry. adds that the same principle deal with hospitals, even if in many wide, the regulatory one-fifth of total claims. population, thus, taking the nation’s ufacturing of the intranasal vacExperts feel this vaccine may appliestotheOmiconanditssubsmalltownsthosearenursinghomes changes could transform the health Inareport,itsuggeststhatthehealthaccesstohealthcareastepahead.”As cine now. The target is 1 billion changethatasitwillreducetransvariants as well. As a booster, one run by a single doctor. The point of insurance sector, which accounts for care insurance industry in India is Bhargav Dasgupta, MD and CEO of annual doses for the nasal vacmission. The vaccine will induce will need to take the intranasal contact or liability was shared by the the biggest share of the non-life busilosing up to ~800 crore every year on ICICILombard,said:“Thesearepathcine,”saysasource,quotedearlier. local (mucosal) immunity at the vaccineperiodically. insurance company with these hosness. The Irdai order makes it clear such claims. As a study by FICCI breaking reforms that will encourage The vaccine developer has alpointofentryofthevirus. Thisopensupapotentialmarpitals.SowhyisIrdaiintroducingdocthat the names of doctors will be vernotes: “It would be quite difficult for customer-centric innovations.” ready established large manufacJacob John, senior virologist ketfortheiNCOVACC. torsintothehealthinsurancepolicy? ified by Aadhaar or other Know Your a customer to file a fraudulent Butsomeblowbackfromthehighturing capacities at multiple sites and former head of the depart- (WITHINPUTSFROMISHAANGERA) A senior official of a state-run Customerdocuments,“alongwiththe claim or fake medical documents ly organised medical sector to these acrossIndia—Gujarat,Karnataka, ments of clinical virology and insurer explains that the order is medicalqualificationsofthemedical without the connivance of the treatdisciplining measures is inevitable. Maharashtra,andTelangana. microbiologyatChristianMedical Moreon business-standard.com

BASF India Limited Regd. Office: The Capital, ‘A’ Wing, 1204-C, 12[th] Floor, Plot No.C-70, ‘G’ Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 CIN: L33112MH1943FLC003972 Tel: +91 22 62785600 Website: www.basf.com/in Email: investor-grievance-india@basf.com

NOTICE

Notice is hereby given to the Members of BASF India Limited (“ the Company ”) pursuant to the provisions of Section 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (“ the Act ”), read with Rule 20 and 22 of the Companies (Management and Administration ) Rules, 2014 (“ the Rules ”), Regulation 44 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 (“ SEBI Listing Regulations ”), Secretarial Standards, as applicable, to General Meetings issued by The Institute of Company Secretaries of India (“ SS-2 ”) including any statutory modification(s) or re-enactment thereof for the time being in force, Ministry of Corporate Affairs (“ MCA ”) General Circular nos. 14/2020, 17/2020, 22/2020, 33/2020, 39/2020, 10/2021, 20/2021 and 3/2022 dated 8[th] April, 2020, 13[th] April, 2020, 15[th] June, 2020, 28[th] September, 2020, 31[st] December, 2020, 23[rd] June, 2021, 8[th] December 2021 and 5[th] May, 2022, respectively (collectively referred to as “ MCA Circulars ”) and subject to other applicable laws and regulations, that the approval of Members is being sought by way of Postal Ballot through remote e-voting in respect of the resolutions set forth in the Postal Ballot Notice dated 22[nd] November, 2022 (“ Notice ”). The Notice has been sent on Tuesday, 29[th] November, 2022, through electronic mode to those Members whose e-mail ID’s are registered with the Company / TSR Consultants Private Limited / Depositories as on Friday, 25[th] November, 2022, (“ Cut-off Date ”). The requirement of sending physical copies of the Notice, postal ballot form, business reply envelope to the Members has been dispensed with vide the MCA Circulars. The E-Copy of the Notice is also available on the website of the Company at www.basf.com/in, the Stock Exchanges i.e. BSE Limited (‘BSE’) and National Stock Exchange of India Limited (‘NSE’) at www.bseindia.com and www.nseindia.com respectively; and National Securities Depository Ltd at www.evoting.nsdl.com In terms of Section 108 of the Act read with Rule 20 of the Rules, as amended, and the SEBI Listing Regulations and SS2, the Company has engaged the services of National Securities Depository Ltd to provide its Members with the e-voting facility to exercise their votes on the said resolutions.

The Members are requested to take note of the following instructions for E-voting:

a) The Notice is being sent to the Members of the Company whose names appear on the Register of Members /List of Beneficial Owners as received from the Depositories as on the Cut-off Date. A person who is not a Member as on the Cut-off date are requested to ignore this Notice. b) A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off Date shall be entitled to vote on the resolution set forth in the Notice. Once the vote on a resolution is cast by the Member, the vote cannot be modified subsequently by such Member.

c) The remote E-voting period will commence on Thursday, 1[st] December, 2022 at 9.00 am (IST) and end on Friday, 30[th] December, 2022 at 5.00 p.m. (IST). The remote e-voting shall be disabled for voting thereafter by National Securities Depository Ltd. d) In case of any queries, you may refer to the Frequently Asked Questions (FAQs) for Members and e-voting user manual for Members available at the ”Download” section of www.evoting.nsdl.com or call Toll Free no.: 1800 1020 990 and 1800 22 44 30 or send a request at evoting@nsdl.co.in, or contact Ms. Pallavi Mhatre, Assistant Manager, National Securities Depository Limited, Trade World, ‘A’ Wing, 4[th] Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai- 400013 at evoting@nsdl.co.in or on Toll Free no.: 1800 1020 990 and 1800 22 44 30. She will also address grievances connected with the e-voting. Members are requested to carefully read all the notes set out in the Notice and in particular the procedure for casting the vote electronically through remote e-voting. Mr. Hemant Shetye, Practicing Company Secretary (Membership No. FCS-2827 & Certificate of Practice No. 1483) and Designated Partner of M/s HSPN & Associates LLP has been appointed by the Company as Scrutinizer for conducting the e-voting process in a fair and transparent manner. The Scrutinizer will submit his report to the Chairman of the Company or to any other person authorised by the Chairman after the completion of the scrutiny of the remote e-voting. The results of the remote e-voting on the resolutions set forth in the Notice shall be announced on or before Monday, 2[nd] January, 2023 . The said results will be intimated to the Stock Exchanges where the shares of the Company are listed and displayed on the Company’s website www.basf.com/in and also on the website of National Securities Depository Ltd. For BASF India Limited Sd/- Manohar Kamath Place : Mumbai Director – Legal, General Counsel (India) Dated : 30[[th]] November, 2022 & Company Secretary

Place : Mumbai Dated : 30[[th]] November, 2022

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PUBLIC NOTICE

Notice is hereby given to the general public that my clients (1) MR. YUNUS ABU PATHAN and (2) MR. ANWAR YUNUS PATHAN, are the only legal heirs of decease Mrs.SHAHENAZ YUNUS PATHAN and claimants of Flat premises bearing Flat No.412, 4thFloor, Majaswadi Saidham Co-op. Hsg. Soc.Ltd., Bldg. No.4/A, New Mhada Colony, Near Poonam Nagar, Off. Mahakali Cave Road, Andheri East, Mumbai -400093, adm. area 180 sq. Feet. Carpet, constructed on land bearing CTS No. 175 (pt), Survey No.42, HissaNo.3 (pt) of village Majas, Taluka Andheri and my clients have lost/Misplace above said Flat original Allotment letters 1. issued by Mhada Authorities in the name of Flerin E. Fernandes on dated 12/10/1998 2. issued by Mhada authorities in the name of Tahir M. Khalid Retiwala andNARGIS M. Tahir Retiwala on dated 07/01/2008. If Any person/Claimants having objection or claim by way of sale, exchange, mortgage, charge, gift, trust, maintenance, inheritance, possession, lease, lien, tenancy, license, easement or otherwise etc. of whatsoever nature with respect to Said Agreement are requested to make the same known in writing along with copies of supporting documents in respect of their objection/claim to the undersigned, within a period of 15 days from the date of publication of this notice, failing which, the objection/claim of such person/s will be deemed to have been waived and/or abandoned. Place : Mumbai Date : 30.11.2022 CHANDRASHEKHAR R KANOJIA (Advocate – Bombay High Court) Office: .Shop No. 1, Opp. Shiv Shakti Dairy, Marol Pipe Line, A. K. Road, Andheri East,

PUBLIC NOTICE

NOTICE is hereby given at large that original Agreement to Assign dated 2nd March, 1976 made and entered into between Gulab Girdharilal Mewani, (therein called as “The Assignor” of the One Part) and M/s. Ajay Fakirchand & Co. (therein called as “The Assignee” of the Other Part) in respect of Office No.517 admeasuring 250 sq. ft. Carpet area on 5th Floor in the building known as Prasad Chambers Of Prasad Chambers Premises Co-op. Soc. Ltd., situated at Swadeshi Mill Compound, 719 Opera House, Mumbai 400 004 is lost/misplaced by my client M/s. Shine Star, a partnership firm, represented through partner Mr. Saurin Subhash Shah. . All persons who have any claim, right, title and/or interest or demands against the lost/ misplaced original Agreement mentioned above by way of loss, sale, mortgage, charge, trust, lien, possession, gift, inheritance, maintenance, lease, attachment or otherwise howsoever is hereby required to make the same known in writing to the undersigned at her address at Shop No.14, Akruti Apartments, Mathuradas Road, Kandivali (West), Mumbai 400 067, within 15 days from the date hereof, otherwise if any claim comes forward hereafter will be considered as waived and/ or abandoned. Sd/(Rashida Y. Laxmidhar) Date: 30/11/2022. Advocate

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PUBLIC NOTICE

THIS IS TO TAKE NOTICE THAT My Client 1) MR. DEEPANKAR ASHOK PATIL. & 2) SANGEETA DEEPANKAR PATIL. have requested me to issue title clearance respect of their below schedule properties. All Person/persons having any claim in respect of the said properties mentioned herein below by way of sale, exchange, gift, lease, mortgage, tenancy, charge, trust, inheritance, succession, Possession, easement, lease, lien, or otherwise, however are hereby requested to inform the same in writing with supporting document to the undersigned mentioned having address at “Galla Number 11, Kishor kunj Building no. 1, Opp Old Viva College, Ekvira Construction, Near Registration Office, Virar West, Palghar – 401303”, Within 15 Days From the date of publication of this Notice,falling which, the claim or claims if any, of such a person or persons will be considered to have been waived and/or abandoned and title clearance certificate shall be issue in respect of below schedule property Land Situate lying and being at VILLAGE - BOLINJ, TALUKA VASAI DISTRICT – PALGHAR. Within the area of Sub-Registrar at Vasai No. I To VI Virar. Jurisdiction of Vasai -Virar City Municipal Corporation,, land Bearing Survey Hissa Area Number Number ( Guntha) 11 25 0-3-50 11 10 0.00.69 11 8 0.01.00 Date: 30/11/2022 MR.PRAFULL MOHAN GAIKWAD Advocate of Bombay High Court, Kishorkunj Bldg No.1, Galla No. 11,Opp. Old Viva Collage, Ekvira Construction, Near Registration, Office, Virar West 401303.

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