BASF India Ltd — Regulatory Filings 2023

Apr 11, 2023

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BASF India Limited, Mumbai - 400 051, India

April 11, 2023

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: Intimation regarding issue of letter of confirmation (in lieu of original share certificates)

In terms of the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the enclosed letter received from TSR Consultants Private Limited, the Registrar & Share Transfer Agents of the Company, we provide herewith the information regarding issue of letter of confirmation (in lieu of original share certificates) to the following shareholder:

Folio no.	Name of the shareholder	No. of shares	Distinctive number	New share certificate number
B9X0035752	THEYMOLI BALASUBRAMANIAN	40	31669806 - 31669845	969373

We request you to take note of the same.

Thanking you,

Yours faithfully, For BASF India Limited

Manohar Digitally signed by Manohar Shrikant Shrikant Kamath Date: 2023.04.11 Kamath 08:40:23 +05'30'

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

Digitally signed by Pankaj Rajkumar Bahl Date: 2023.04.11 08:41:38 +05'30'

Pankaj Rajkumar Bahl

Pankaj Bahl Manager- Company Secretarial

cc: The Assistant Manager – Listing 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

Date : 10/04/2023

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BASF INDIA LIMITED

PLOT NO. D/507, 3RD FLOOR SHREE SAWAN KNOWLEDGE PARK TTC INDUSTRIAL AREA, THANE BELAPUR ROAD JUINAGAR, 400705

Dear SIR/MADAM

UNIT : BASF INDIA LIMITED

RE : Regulation 39(3) of SEBI (LODR),2015 ------------------------------------------

Please find below mentioned data pertaining to the duplicate share certificate(s) in lieu of original share certificate(s).

Pursuant to SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/2022/8 dated January 25, 2022, a letter of confirmation will be issued to the securities holder/claimant upon completion of necessary action.

Folio No	Issue Date	Name Of Shareholder	New Certificate	No of share(s)	Distinctive nos From	Distinctive nos To
B9X0035752	08-04-2023	THEYMOLI BALASUBRAMANIAN	969373	40	31669806	31669845

Thanking you,

Yours faithfully, For TSR Consultants Private Limited

Sd/NEHA KOYANDE

TSR CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited)

C-101, 1[st] Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U74999MH2018PTC307859 Tel.: +91 8108118484 Fax : +91 22 6656 8494 E-mail : csg-unit@tcplindia.co.in Website : https://www.tcplindia.co.in

Business hours Monday to Friday 10:00 a.m. to 05:00 p.m.