BASF INDIA LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We wish to inform you that BASF India Ltd ("the Company") is conducting a Postal Ballot (through remote e-voting process) for obtaining the approval of the Members of the Company for the matters as mentioned in the Postal Ballot Notice dated 2nd November 2021:<BR> <BR> The Postal Ballot Notice is enclosed herewith and is also available on the Company's website i.e. www.basf.com/in.<BR> <BR> The e-voting would commence from Friday, 19th November 2021 (9 a.m.) to Saturday, 18th December 2021 (5 p.m.)<BR> <BR> The results of the Postal Ballot will be communicated on or before Tuesday, 21st December 2021.