BASF India Limited, Mumbai - 400 051, India

July 08, 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: Newspaper Advertisement regarding 79th Annual General Meeting of the Company

We enclose herewith the newspaper advertisement issued by the Company in connection with the 79th Annual General Meeting of the Company to be held on Friday, 4th August, 2023 through Video Conferencing/ Other Audio Visual Means pursuant to the provisions of Regulations 30 and 47 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended.

Request you to kindly take note of the same.

Thanking you.

Yours faithfully

For BASF India Limited

Manohar

Digitally signed by

Manohar Shrikant Kamath

Shrikant Kamath Date: 2023.07.08 13:24:43 +05'30'

Manohar Kamath

Director - Legal, General Counsel (India)

  • Company Secretary Encl: a.a.

Cc: Listing Compliance,

The National Stock Exchange of India Limited, Exchange Plaza, C-1,Block-G,

Bandra Kurla Complex, Bandra -(East).Mumbai-400051.

Pankaj

Digitally signed by

Pankaj Rajkumar

Rajkumar

Date: 2023.07.08

Bahl

Bahl

13:24:06 +05'30'

Pankaj Bahl

Manager- Company Secretarial

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

MUMBAI | SATURDAY, 8 JULY 2023

17

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BASF India Limited

Regd. Office: The Capital, 'A' Wing, 1204-C, 12th 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 FOR THE ATTENTION OF MEMBERS OF BASF INDIA LIMITED ("THE COMPANY") 79TH ANNUAL GENERAL MEETING OF THE COMPANY & INFORMATION ON E-VOTING)

NOTICE is hereby given that the 79th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 4th August, 2023 at 3.00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all the applicable circulars on the matter issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), to transact the businesses as set out in the Notice convening the said Meeting and the Explanatory Statement thereto.

The Notice of the 79th AGM along with the Annual Report for the financial year ended 31st March, 2023 has been sent in electronic form to all those Members whose email addresses are registered with the Company/ Depository Participants on 7th July, 2023, in accordance with the said circulars issued by MCA and SEBI.

The aforementioned documents of the Company are also available on the Company's website i.e. www.basf.com/inand on the website of the Stock Exchanges i.e. BSE Limited & The National Stock Exchange of India Limited at www.bseindia.com& www.nseindia.comrespectively and also on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com.

The documents referred to in the Notice of the AGM are available for inspection electronically by the Members from the date of circulation of the Notice up to the date of the AGM. Members seeking to inspect such documents can send email to investor-grievance-india@basf.com

Information on e-voting:

The Company is pleased to provide remote e-voting facility to the Members to cast their votes electronically on all the resolutions set forth in the Notice convening the said Meeting. The Company has engaged the services of National Securities Depositary Limited (NSDL) to provide the remote e-voting facility.

The remote e-voting period shall commence on Tuesday, 1st August, 2023 (9.00 a.m. IST) and shall end on Thursday, 3rd August, 2023 (5.00 p.m. IST). During this period, Members of the Company, holding shares in physical or dematerialized form as the case may be, as on 28th July, 2023, being the cut-off date for the purpose of voting, may cast their votes electronically. The remote e-voting will not be allowed beyond 5.00 p.m. IST on Thursday, 3rd August, 2023 and the e-voting module will be disabled by NSDL thereafter.

Persons who have acquired the equity shares of the Company after mailing of the Annual Report and are Members as on 28th July, 2023 i.e., the cut-off date, may send a request for obtaining their User ID and Password for the purpose of remote e-votingto evoting@nsdl.co.inor investor-grievance-india@basf.comor csg-unit@tcplindia.co.inor contact TSR Consultants Private Limited ("TSR") on +91 8108118484.

The facility of e-voting will also be made available to the Members at the AGM. Members attending the AGM through VC/OAVM, who have not cast their vote(s) by remote e-voting, will be able to vote at the AGM through e-voting facility. A Member who has cast his/her vote using the remote e-voting facility shall be entitled to attend and participate in the AGM of the Company but shall not be allowed to vote on the resolutions at the AGM.

In case of any queries regarding e-voting, you may refer to the 'Frequently Asked Questions' (FAQs) and 'e-voting user manual' available in the 'Downloads' Section of NSDL's e-voting website www.evoting.nsdl.com. You may also contact NSDL via e-mail at evoting@nsdl.co.inor on toll free no.: 022 - 4886 7000 and 022 - 2499 70 or send a request to Mr. Amit Vishal, Asst. Vice President - NSDL at amitv@nsdl.co.inor Ms. Pallavi Mhatre, Senior Manager, NSDL at pallavid@nsdl.co.in

Manner of registering / updating e-mail address: -

  1. Members holding shares in physical form, who have not registered/ updated their e-mail addresses with the Company are requested to register / update their email addresses by writing to the Company with details of folio no., name of the Member, scanned copy of the share certificate (front & back side), self-attested PAN & Aadhar Card copy, email id and mobile number at investor-grievance-india@basf.com
  2. Members holding shares in dematerialised form, who have not registered / update their email addresses, are requested to register / update the same with their Depository Participants, where they maintain their demat accounts.

The detailed instructions for joining the AGM through VC/OAVM and casting the vote through remote e-voting/e-voting at the AGM are provided in the Notice of the AGM. Members are requested to carefully go through the same.

For BASF India Limited

Sd/-

Place : Mumbai

MANOHAR KAMATH

Director - Legal, General Counsel (India)

Dated : 8th July, 2023

& Company Secretary

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