BASF India : Newspaper Advertisements

BASF India Limited, Mumbai - 400 051, India

14th April, 2022

The Market Operations Department

BSE Limited,

Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001.

Sub: Newspaper Advertisement for Notice of Postal Ballot & remote E-voting facility to the Members

Further to our letter dated 13th April, 2022, please find enclosed herewith a copy of advertisement published in Business Standard (English) and Mumbai Lakshadeep (Marathi) dated 14th April, 2022, regarding notice of Postal Ballot and remote E-voting facility to the Members of the Company, for your reference.

The same will also be available on the Company's website i.ewww.basf.com/in.

You are requested to take note of the above.

Thanking You

Yours faithfully

For BASF India Limited

Manohar Shrikant Kamath

Digitally signed by Manohar Shrikant Kamath

Date: 2022.04.14 12:35:59 +05'30'

Digitally signed by PANKAJ RAJKUMAR BAHL

Date: 2022.04.14 12:36:29 +05'30'

Manohar Kamath Pankaj Bahl

Director - Legal, General Counsel (India) Manager- Company Secretarial & Company Secretary

Encl: as above

cc: The Assistant Manager- Listing

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

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• 3. àm{YH¥$V A{YH$mè`mMm CÎm_ _m{hVr d kmZmZwgma dV©_mZ Ago BVa H$moUVohr ~moOm ZmhrV. VWmnr BÀNy>H$ ~mocrXmam§Zr A{Y^ma, {ccmdmH$[aVm R>odÊ`mV Amcoë`m _mc_ÎmoMo A{YH$ma Am{U _mc_Îmog à^m{dV H$aUmao Xmdo/A{YH$ma/Xo`Ho$ `m~m~VrV Ë`m§Mr ~mocr gmXa H$aÊ`mnydu ñdV§Ì Mm¡H$er H$ê$Z ¿`mdr. B©-{ccmd Om{hamV ~±Ho$Mo H$moUVohr dMZ~ÜXVm qH$dm H$moUVohr àñVwVrH$aU Xe©{dV Zmhr. _mc_ÎmoMr {dH«$s gd© {dÚ_mZ d ^mdr A{Y^mamgh Oo ~±Ho$cm kmV qH$dm AkmV AmhoV Ë`mà_mUo Ho$cr OmB©c. V¥Vr` núm Xmdm/A{YH$ma/Xo`Ho$ H$[aVm àm{YH¥$V A{YH$mar/à{V^yV YZH$mo O~m~Xma AgUma ZmhrV. {dH«$sH$[aVm R>odÊ`mV Amcoë`m _mc_Îmog§X^m©V Am°ZcmB©Z ~mocr gmXa Ho$ë`mZ§Va H$moUË`mhr ñdê$nmMm Xmdm {dMmamV KoVcm OmUma Zmhr.

• 4. Am°ZbmB©Z B©-{bbmd {XZm§H$ 29.04.2022 amoOr g.11.00 Vo Xþ.4.00 Xaå`mZ hmoB©b.

• 5. B©E_S>r gmXa H$aÊ`mMr eodQ>Mr VmarI Am{U doi B©-{bbmd gwê$ hmoB©n`ªV Agob

• 6. [ZarúmU VmarI 28.04.2022 amoOr g.11.00 Vo Xþ.2.00 Xaå`mZ Agob.

• 7. Am°ZbmB©Z ~mobr à{H«$`o_m©$V ~mobr gmXa H$amdr.

• 8. B©-{bbmdm_Ü`o gh^mJr hmoÊ`mgmR>r ~mobrMr qH$_V Ë`mÀ`m dm°boQ>_Ü`o CnbãY Agob. ~mobrXmambm Aer _mb_Îmm (bog) {Z{X©ï> H$aÊ`mMr Amdí`H$Vm Zmhr Á`mgmR>r Aer B©E_S>r a¸$_ O_m Ho$br OmV Amho.

• 9. {Z{dXm gmXa H$aÊ`mnydu _mb_ÎmoMr nmhUr H$aUo Am{U Ë`m§Mo g_mYmZ H$aUo hr BÀNw>H$ ~mobrXmam§Mr O~m~Xmar Agob. E_EgQ>rgr 3 {Xdgm§À`m AmV Aem naVmì`mMr à{H«$`m H$aob.

• 10. Bgmam aH$_oda H$moUVohr ì`mO {Xco OmUma Zmhr. `eñdr ~mocrXmamZo {dhrV ñdénmV {dH«$sÀ`m Ë`mM{Xder B©-{bbmd {dH«$s à{H«$`m g_mßVrZ§Va ËdarV `mnwdu O_m Ho$bobr Bgmam aŠH$_ (Vw_Mo ½bmo~b B©E_S>r d°boQ>_YwZ `mnwdu O_m Ho$bobr BaR>o a¸$_ åhUyZ Ama{jV _wë`mÀ`m 10% gh) (ËdarV) dJiyZ IaoXr aŠH$_oÀ`m 25% aŠH$_ O_m H$amdr. Am{U {dH«$sÀ`m VmaIonmgyZ B©-{bbmdmÀ`m VmaIonmgyZ 15 {Xdgm§À`m AmV `eñdr ~mobr aH$_oÀ`m (IaoXr qH$_V) 75% {e"H$ Amho. {bbmd {dH«$s ~±Ho$À`m nwï>rH$aUmÀ`m AYrZ Amho.

• 11. Am`H$a H$m`Xm 1961 À`m H$b_ 194-Am`E Zwgma, {dH«$sÀ`m aH$_oda Q>rS>rEg 0.75% bmJy hmoB©b OoWo {dH«$sMm {dMma é.50,00,000/- (nÞmg bmI én`o) Am{U Ë`mhÿZ A{YH$ Amho. `eñdr ~mobrXma/IaoXrXma {dH«$sÀ`m {H$_VrVyZ Q>rS>rEg H$mnyZ Am`H$a {d^mJmH$So> $m°_© H«$_m§H$ 16-~r _Ü`o O_m H$aob, Á`mV ~±Ho$Mo Zmd Am{U n°Z H«$.:EEEgr`y0564Or [dH«o$Vm åhUyZ Agob Am{U Ë`mMr _yi nmdVr gmXa H$amdr. ~±Ho$bm Q>rS>rEg à_mUnÌ. (eoVO_rZ gmoSy>Z BVa ñWmda _mb_ÎmogmR>r bmJy).

• 12. `eñdr ~mco rXmamZo a¸$_ ^aÊ`mg H$gay H$o ë`mg O_m H$o bbo r Bgmam aŠH$_ OßV H$aÊ`mMm A{YH$ma ~H± $o H$S>o Amh.o Am{U _mc_ÎmMo m nZw {cc© md H$o cm OmBc© Am{U H$gay Xma ~mco rXmamg _mc_Îmm/aH$_do a H$mUo Vmhr Xmdm/A{YH$ma gmJ§ Vm `Uo ma Zmhr.

• 13. _wÐm§H$ ewëH$, BVa ewëH$ Ogo {dH«$s à_mUnÌ IM©, Zm|XUrH$aU ewëH$, emgZmbm Xo` gd© d¡Ym{ZH$ Xo`Ho$, H$a d Xa Am{U _mb_Îmo~m~V {dÚ_mZ d ^mdr XmoÝhr Agbobo AÝ` Xo`Ho$ ho gd© IaoXrXmamg ^amdo bmJVrb.

• 14. H$mUo Vho r H$maU Z Xe{© dVm Am{U H$mUo Vrhr ndy g© My Zm Z XVo m {dH$« sÀ`m H$mUo Ë`mhr {Z`_ d AQ>r ~XbU/o {dH$« s ñW{JV H$aU/o aÔ H$aUo qH$dm H$mUo Vrhr {Z{dXm pñdH$maÊ`mMm qH$dm ZmH$maÊ`mMm A{YH$ma nUy V© : nm« {YH$¥ V A{YH$mar/~H± $o H$S>o amIZy Amh.o

• 15. {dH$« s à_mUnÌ ho IaXo rXma/AOX© mamÀ`m ZmdMo {dV[aV H$o co OmBc© Am{U AÝ` H$mUo Ë`mhr Zmdo {dV[aV H$aÊ`mV `Uo ma Zmhr.

• 16. _wÐm§H$ ewëH$, BVa ewëH$ Ogo {dH«$s à_mUnÌ IM©, Zm|XUrH$aU ewëH$, emgZmbm Xo` gd© d¡Ym{ZH$ Xo`Ho$, H$a d Xa Am{U _mb_Îmo~m~V {dÚ_mZ d ^mdr XmoÝhr Agbobo AÝ` Xo`Ho$ ho gd© IaoXrXmamg ^amdo bmJVrb.

• 17. {dH«$r hr {gŠ`w[aQ>m`PoeZ A°ÊS> [aH$ÝñQ´>ŠeZ Am°$ {$ZmpÝe`b A°goQ²>g A°ÊS> EÝ$mog©_|Q> Am°$ {gŠ`w[aQ>r B§Q>aoñQ> A°ŠQ>, 2002 AÝd`o {d{hV {Z`_/AQ>rZwgma Agoc. {dH«$sÀ`m {Z`_ d AQ>tdarc nwT>rc Vn{ec/Mm¡H$erH$[aVm da {Xcoco g§nH©$ H«$_m§H$ qH$dm g§~§YrV emIoH$S>o g§nH©$ gmYmdm.

• 18. Á`m ~mobrXmam§Zr {Z{dXm gmXa Ho$ë`m AmhoV, Ë`m§Zr B©-{bbmd {dH«$sÀ`m AQ>r d eVu dmMë`m Am{U g_OyZ KoVë`m AmhoV Ago _mZbo OmB©b Am{U Ë`m§Zm ~m§Yrb Ho$bo OmB©b.

{deof gyMZm / I~aXmar ^mdr nmÌ ~mocrXmam§Zm {ccmdmÀ`m VmaIonydu godmnwadR>mXmamH$Sy>Z B©-{ccmdmdarc Am°ZcmB©Z n«{eúmU CncãY hmoB©c. àm{YH¥$V A{YH$mar/~±H$ qH$dm godm nwadR>mXma ho B§Q>aZoQ> OmoS>Ur, ZoQ>dH©$ g_ñ`m, àUmbrMr AS>MU, drOoMr g_ñ`m BË`mXrH$[aVm O~m~Xma AgUma ZmhrV. Aem n[apñWVrV BÀNy>H$ ~mocrXmam§Zr B©-{ccmdmV `eñdrnUo gh^mJr hmoÊ`mgmR>r Vm§{ÌH$ÑîQ>çm `mo½` Am{U nm°da ~°H$An BË`mXrgh V`marZo amhÊ`mMr XúmVm ¿`mdr.

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gd©gm_mÝ` OZVog `oWo gw{MV H$aÊ`mV `oV Amho H$s, _mPo Aerb (1) amo{hUr ^mñH$a Aæ`a, (2) {à`m gImam_ nmQ>rb, XmKo mM§ o a/{R>.: âbQ° > H$« .E-02, Vi_Obm, lÕm H$mho mg¡ m{o b., gŠo Q>a 5, lrZJa, R>mU,o jÌo $i 418 Mm.¡ $w . {~ëQ>An jÌo VgMo AZHw $« _mH§ $ 06 Vo 10 YmaH$ ^mJà_mUnÌ H$« .02 Zgw ma da Z_Xw âbQ° > OmJÀo `m Ë`mM§ o d{S>b ^JdVrñdaZ h[ahaZ `mM§ o 16.11.2017 amOo r Am{U Ë`m§Mr AmB© ew^mbú_r h[ahaZ `m§Mo 25.12.2018 amoOr {ZYZ Pmë`mZ§Va da Z_wX âb°Q>À`m dmagmh¸$mZo _mbH$ Pmë`m AmhoV. gXa âb°Q> Ë`m§À`m Zmdo {XZm§H$ 20.11.2019 amoOr gmogm`Q>rH$S>yZ Amdí`H$ nwV©Vm Ho$ë`mZ§Va hñVm§Va H$aÊ`mV Ambm. gXa (1) amo{hUr ^mñH$a Aæ`a, (2) {à`m gImam_ nmQ>rb `mZ§ m da Z_Xw âbQ° > OmJVo rb Ë`mM§ o g~§ {§ YV gamgar A{d^mOrV eAo g© H$amaZm_mV Z_Xw {Z`_ d AQ>rZgw ma ^mdr IaXo rXmamH$S>o {dH$« s, hñVmV§ a H$aÊ`mMr BÀN>m Amh.o Oa H$moUm ì`º$sg Imbrb AZwgwMrV g{dñVanUo Z_wX Ho$boë`m gXa _mb_Îmo_Ü`o {dH«$s, _wº$Vm H$amZm_m, {dH«$s H$amaZm_m, VmaU, ^mS>onÅ>m, d{hdmQ>, _mbH$s h¸$, Vm~m, A{Y^ma, ~moOm, Ý`mg qH$dm AÝ` BVa àH$mao H$mUo Vmhr Xmdm, A{YH$ma, h¸$ Agë`mg Ë`mZ§ r Imbrb ñdmjarH$VmH© $S>o gd© Amdí`H$ XñVmdOo mg§ h gXa gMy Zm VmaIno mgZy 10 {XdgmV§ Imbr Z_Xw H$o bëo `m H$m`mb© ` nÎ`mda d{H$bmH$S>o boIr ñdénmV H$idmdo. AÝ`Wm Ago g_Obo OmB©b H$s, H$moUmhr ì`º$sg H$moUVmhr Xmdm Zmhr qH$dm Agë`mg Vo Ë`mJ Ho$bo AmhoV Am{U _mPo A{ebmg gXa _mb_ÎmoMo A{YH$ma à_mUnÌ {dVaUmMr à{H«$`m _r gwê$ H$aoZ.

da Z_wX _mb_ÎmoMr AZwgwMr âb°Q> H«$.E-02, Vi_Obm, lÕm H$mohm¡gmo{b., goŠQ>a-5, lrZJa, R>mUo, joÌ$i 418 Mm¡.w$. {~ëQ>An joÌ, VgoM AZwH«$_m§H$ 06 Vo 10 YmaH$ ^mJà_mUnÌ H«$.02.

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VmbwH$m amohm, {Oëhm am`JS>-402126 (_hmamï´>).

B©-_ob:secretarial@mahaseam.com do~gmB©Q>:www.jindal.com gyMZm `oWo gyMZm XoÊ`mV `oV Amho H$s, H§$nZrMo Imbr Z_wX Ho$bobo ^mJà_mUnÌ hadbo/Jhmi Pmbo AmhoV Am{U Zm|XUrH¥$V ^mJYmaH$/XmdoXmam§Zr Ë`mEodOr Xþæ`_ ^mJà_mUnÌ {dVaUmgmR>r H§$nZrH$S>o AO© Ho$bm Amho.

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_w»` H$m`m©b` : ñQ>ma hmD$g, gr-5, Or ãbm°H$, dm§Ðo-Hw$bm© H$m°åßboŠg, dm§Ðo (ny.), _w§~B©-400051.

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gyMZm `oWo gyMZm XoÊ`mV `oV Amho H$s, ~±Ho$Mo Imbr Z_wX Ho$bobo eoAg©Mo à_mUnÌ hadbo/Jhmi Pmbo AmhoV Am{U gXa eoAg© YmaH$m§Zr ~±Ho$H$S>o Xþæ`_ ^mJà_mUnÌ {dVaUmgmR>r AO© Ho$bobm Amho. H$moUm ì`º$sg gXa eoAg©g§X^m©V Xmdm Agë`mg Ë`m§Zr Ë`m§Mm Xmdm _o.{~JeoAa g{d©gog àm.{b., 1bm _Obm, ^maV {Q>ZdŠg© B_maV, dg§V Amo`m{gg g_moa, _H$dmZm amoS>, _amoi, A§Yoar (nw.), _w§~B©-400059, _hmamï´> `oWo AmOÀ`m VmaIonmgyZ 15 {Xdgm§V H$idmdo, AÝ`Wm nwT>rb H$moUË`mhr gyMZo{edm` ~±Ho$Ûmam Xþæ`_ à_mUnÌ {dVarV Ho$bo OmVrb. ~±Ho$À`m AÝ` BVa nÎ`mda Xmdm nmR>{dë`mg Xmdm {dMmamV KoVbm OmUma Zmhr.

{R>H$mU : _w§~B©, {XZm§H$ : 13.04.2022

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H$m°nm}aoQ> H$m`m©b`: 1201 d 1202, 12dm _Obm, E qdJ, bmoQ>g H$m°nm}aoQ> nmH©$, npíM_ ÐþVJVr _hm_mJ©, JmoaoJmd (nwd©), _w§~B©-400063.

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