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Ref: No. BIL/SE/2020-21

M/s BSE Ltd Phiroze Jeejeebhoy Towers

Dalal Street Mumbai -400 001

Scrip Code: 502355

Dear Sir/Madam,

JJJ�i1 GROWING TOGETHER

23 rd July, 2020

National Stock Exchange of India Ltd 5 th Floor, Exchange Plaza Bandra Kurla Complex Bandra (E), Mumbai 400 051

Trading Symbol: BALKRISIND

Sub: Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").

Dear Sir,

Pursuant to Regulation 30 read with Schedule Ill Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the advertisement published in Business Standard and Sakal Newspapers on 22nd July, 2020, pertaining to e-voting information for the 58th Annual General Meeting of the Company scheduled on Wednesday, the 12th

August, 2020, under section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regula�ion 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations .

The above information is also available on the website of the Company www.bkt-tires.com

This is for your information and records .

Thanking you,

Yours faithfully, For Balkrishna Industries Limited

VipulShah·�

Director & Company Secretary DIN: 05199526

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