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BASF India Ltd Share Issue/Capital Change 2021

Dec 27, 2021

61168_rns_2021-12-27_8e0d5f2c-0bb4-4a0f-9879-4f9239365520.pdf

Share Issue/Capital Change

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BASF India Limited, Mumbai - 400 051, India

December 27, 2021

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 duplicate share certificate

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 Darashaw Consultants Private Limited, the Registrar & Share Transfer Agents of the Company, we provide herewith the information regarding issue of duplicate share certificate to the following shareholders:

Folio no. Name of theshareholders No. ofshares Distinctive number New share certificatenumber
B9P0904939 PRADEEP D BORA 301010 429341to 429370423491to 423500423501to 423510 969053969054969055
B9V0103951 VIMLABENMANUBHAISHAHCHARU BIPINSHAHBIPIN MANUBHAISHAH 39 24393123to 24393161 969056

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

We request you to take note of the same.

Thanking you,

Yours faithfully, For BASF India Limited

Pradeep Manjunath Chandan

Digitally signed by Pradeep Manjunath Chandan Date: 2021.12.27 16:54:08 +05'30'

Pradeep Chandan Pankaj Bahl Director- Legal, General Counsel (South Asia) Manager- Company Secretarial & Company Secretary

PANKAJ RAJKUMA R BAHL

Digitally signed by PANKAJ RAJKUMAR BAHL Date: 2021.12.27 16:53:30 +05'30'

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

Encl: a.a.

Date : 27/12/2021

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 security for which

Duplicate certificates have been issued.

Folio No Issue Date Name OfShareholder NewCertificate No ofshare(s) Distinctivenos From Distinctivenos To
B9P0904939 27-12-2021 PRADEEP D BORA 969053 30 429341 429370
B9P0904939 27-12-2021 PRADEEP D BORA 969054 10 423491 423500
B9P0904939 27-12-2021 PRADEEP D BORA 969055 10 423501 423510
B9V0103951 27-12-2021 VIMLABENMANUBHAISHAHCHARU BIPINSHAHBIPIN MANUBHAISHAH 969056 39 24393123 24393161

Thanking you,

Yours faithfully, For TSR Darashaw Consultants Private Limited Sd/- NEHA KOYANDE

TSR DARASHAW CONSULTANTS PRIVATE LIMITED (Subsidiary of Link Intime India Private Limited) C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U74999MH2018PTC307859 Tel.: +91 22 6656 8484 Fax : +91 22 6656 8494 E-mail : [email protected] Website : https://www.tcplindia.co.in