BASF India Ltd — Regulatory Filings 2023

May 10, 2023

May 10, 2023

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BASF India Limited, Mumbai - 400 051, India

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: 79[th] Annual General Meeting of the Company

We wish to inform you that the 79[th] Annual General Meeting of the Company will be held on Friday, 4[th] August 2023 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

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

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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.

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