Comunicazioni societarie

2024-25 - quarter 2 2024-25 - Quarter 1

2023-24 - Quarter 1 2023-24 - quarter 2 2023-24 - Quarter 3 2023-24 - Quarter 4

2022-23 - Quarter 4 2022-23 - Quarter 3 2022-23 - quarter 2 2022-23 - Quarter 1

2021-22 - Quarter 3 2021-22 - Quarter 4 2021-22 - Quarter 2 2021-22 - Quarter 1

2020-21 - Quarter 4 2020-21 - Quarter 3 2020-21 - Quarter 2 2020-21 - Quarter 1

2019-20 - Quarter 4 2019-20 - Quarter 3 2019-20 - Quarter 2 2019-20 - Quarter 1

2018-19 - Quarter 4 2018-19 - Quarter 3 2018-19 - Quarter 2 2018-19 - Quarter 1

2017-18 - Quarter 4 2017-18 - Quarter 4 2017-18 - Quarter 3 2017-18 - Quarter 2 2017-18 - Quarter 1

2016-17 - Scrutinizer's Report for 55th AGM 2016-17 - Attendance slip, Proxy form and Evoting particulars 2016-17 2016-17 - Notice of 55th AGM 2016-17 - Quarter 4 2016-17 - Quarter 3 2016-17 - Quarter 2 2016-17 - Quarter 1

2015-16 - Quarter 4 2015-16 - Quarter 3 2015-16 - Quarter 2 2015-16 - Quarter 1

2014-15 - Quarter 4 2014-15 - Quarter 3 2014-15 - Quarter 2 2014-15 - Quarter 1

2013-14 - Quarter 4 2013-14 - Quarter 3 2013-14 - Quarter 2 2013-14 - Quarter 1 2013-14 - Bkt ar 2014 Along With Notice 2013-14 - Ballot Form 52nd Agm

2012-13 - Quarter 4 2012-13 - Quarter 3 2012-13 - Quarter 2 2012-13 - Quarter 1

2011-12 - Quarter 4 2011-12 - Quarter 3 2011-12 - Quarter 2 2011-12 - Quarter 1

2024-25 - Quarter 1 2024-25 - Quarter 2

2023-24 - Quarter 1 2023-24 - Quarter 2 2023-24 - Quarter 4 2023-24 - Quarter 3

2022-23 - Quarter 3 2022-23 - Quarter 4 2022-23 - Quarter 2 2022-23 - Quarter 1

2021-22 - Quarter 4 2021-22 - Quarter 3 2021-22 - Quarter 2 2021-22 - Quarter 1

2020-21 - Quarter 4 2020-21 - Quarter 3 2020-21 - Quarter 2 2020-21 - Quarter 1

2019-20 - Quarter 4 2019-20 - Quarter 3 2019-20 - Quarter 2 2019-20 - Quarter 1

2018-19 - Quarter 4 2018-19 - Quarter 3 2018-19 - Quarter 2 2018-19 - Quarter 1

2017-18 - Quarter 4 2017-18 - Quarter 3 2017-18 - Quarter 2 2017-18 - Quarter 1

2016-17 - Quarter 2 2016-17 - Quarter 1 2016-17 - Quarter 4 2016-17 - Quarter 3

2015-16 - Quarter 4 2015-16 - Quarter 3 2015-16 - Quarter 2 2015-16 - Quarter 1

2014-15 - Quarter 4 2014-15 - Quarter 2 2014-15 - Quarter 3 2014-15 - Quarter 1

2013-14 - Quarter 1 2013-14 - Quarter 4 2013-14 - Quarter 2 2013-14 - Quarter 3

2012-13 - Quarter 2 2012-13 - Quaerter 2 2012-13 - Quarter 3

2011-12 - Quarter 2 2011-12 - Quarter 1

IEPF - Form IEPF 5 IEPF - IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016

Scheme of Amalgamation BIL- BKT EXIM Ltd. - NSE COMPLAINT REPORT Scheme of Amalgamation BIL- BKT EXIM Ltd. - BSE COMPLAINT REPORT Scheme of Amalgamation BIL- BKT EXIM Ltd. - Ann F Shareholding Pattern Scheme of Amalgamation BIL- BKT EXIM Ltd. - BKT Exim AR 2015-16 Scheme of Amalgamation BIL- BKT EXIM Ltd. - BKT Exim AR 2014-15 Scheme of Amalgamation BIL- BKT EXIM Ltd. - BKT Exim AR 2013-14 Scheme of Amalgamation BIL- BKT EXIM Ltd. - BKT Annual Report 2015-16 Scheme of Amalgamation BIL- BKT EXIM Ltd. - BKT Annual Report 2014-15 Scheme of Amalgamation BIL- BKT EXIM Ltd. - BKT Annual Report 2013-14 Scheme of Amalgamation BIL- BKT EXIM Ltd. - Ann O_Confirmation of Accounting Treatment Scheme of Amalgamation BIL- BKT EXIM Ltd. - Ann N_Confirmation by CS Scheme of Amalgamation BIL- BKT EXIM Ltd. - Ann M1 and M2_Capital Evolution Details Scheme of Amalgamation BIL- BKT EXIM Ltd. - Ann L_Net Worth Certificate Scheme of Amalgamation BIL- BKT EXIM Ltd. - Ann K_Brief Details of Companies Scheme of Amalgamation BIL- BKT EXIM Ltd. - Ann J_Undertaking by Auditor for Non-Applicability Scheme of Amalgamation BIL- BKT EXIM Ltd. - Ann I_Compliance Report as per Format Scheme of Amalgamation BIL- BKT EXIM Ltd. - Ann H_Quarterly Compliance Report Scheme of Amalgamation BIL- BKT EXIM Ltd. - Ann G1 and G2_Financial Details Scheme of Amalgamation BIL- BKT EXIM Ltd. - Ann E_Fairness Opinion Scheme of Amalgamation BIL- BKT EXIM Ltd. - Ann D_Audit Committee Report Scheme of Amalgamation BIL- BKT EXIM Ltd. - Ann C_Report No Valuation Scheme of Amalgamation BIL- BKT EXIM Ltd. - Ann B_Scheme Scheme of Amalgamation BIL- BKT EXIM Ltd. - Ann A2_BKT BR Scheme of Amalgamation BIL- BKT EXIM Ltd. - Ann A1_BIL BR

Postal Ballot - Postal Ballot Results 29.12.2015 Postal Ballot - Postal Ballot Form Last Date 26.12.2015 Postal Ballot - Postal Ballot Notice 09.11.2015

Result Presentation - Q4 FY16 Results Presentation Result Presentation - Q3 FY16 Results Presentation Result Presentation - Q2 FY16 Result Presentation Result Presentation - Q3FY15 - Result Update Presentation Result Presentation - Q1FY16 - Result Presentation

Earning Call Invite - Concall Q2 FY18 Results Earning Call Invite - Intimation of Schedule of Analyst Institutional Investor Meeting12092017 Earning Call Invite - Intimation of Schedule of Analyst Institutional Investor Meeting 22.08.2017 Earning Call Invite - BKT Q1 Investor Conference Call Earning Call Invite - AnalystInvestor Meet 07.06.17 & 09.06.17 Earning Call Invite - BKT Q417 Earnings Conference Call Earning Call Invite - ConcallQ4 with Investors and Analysts Earning Call Invite - Investors and Analyst Meet Q4 March 2017 Earning Call Invite - Analyst Institutional Investor Meet 16032017 Earning Call Invite - Intimation of Schedule of Analyst Institutional Investor 21-02-2017 Earning Call Invite - Intimation Analyst Institutional Investor Meet Q3 Earning Call Invite - Quarter 3 2016-17 Earning Call Invite - Quarter 2 2016-17 Earning Call Invite - Quarter 1 2016-17 Earning Call Invite - Quarter 4 2015-16 Earning Call Invite - Quarter 3 2015-16 Earning Call Invite - Quarter 2 2015-16 Earning Call Invite - Quarter 3 2014 Earning Call Invite - Quarter 4 2014 Earning Call Invite - Quarter 1 2015r

E-Voting Poll Results - Scrutinizers Report E-Voting Poll Results - Clause 35a

Scheme of Arrangment - Scheme of Arrangements Scheme of Arrangment - Audit Committee Report

Transcript - Conference / Analyst Call dated 26.10.2024 Transcript - Link of Audio Recording of Conference / Analyst Call dated 26.10.2024 Transcript - Conference call with Investors/Analysts on Q1 FY 25 Results held on 10th August, 2024 Transcript - Link of Audio Recording of Analyst / Conference Call dated 10.08.2024 Transcript - Link of Audio Recording of Conference / Analyst Call dated 18.05.2024 Transcript - of Concall conducted on 25.01.2024 for Q3 & 9M FY24 Results Transcript - Link of Audio Recording of Conference Call dated 25.01.2024 Transcript - Conference Call conducted on 23rd October, 2023 Transcript - Link of Audio Recording of Conference Call dated 23.10.2023 Transcript - Transcript of Concall conducted on 7th August, 2023 to discuss Q1 FY2024 Financial Results Transcript - Transcript of 61st Annual General Meeting held on 22nd July, 2023. Transcript - Link of Audio Recording of Analyst Conference Call on 7.08.2023 Transcript - Link of Audio Recording of Conference Call dated 29.05.2023 Transcript - Transcript of Concall Conducted on 29th May, 2023 Transcript - Transcript of Concall conducted on 13.02.2023 to discuss Q3FY23 Results Transcript - Transcript of Concall conducted on 15.11.2022 to discuss Q2FY23 Results Transcript - Link of Audio Recording of Analyst Conference call dated 13.02.2023 Transcript - Link of Audio Recording of Analyst Conference Call dated 15.11.2022 Transcript - Transcript of Concall conducted on 5.8.2022 to discuss Q1FY23 Results Transcript - Link of Audio Recording dated 5.8.2022 Transcript - Transcription of 60th Annual General Meeting dated 7th July, 2022 Transcript - Transcript of Concall conducted on 14.5.2022 to discuss Q4FY22 Results

Transcript - Link of Audio Recording dated 14.5.2022

Transcript - Audio Recording of Concall dated 14.5.2022 Regulation 47 - Notice of Fixation of Record date on 2nd November, 2024 for purpose of 2nd Interim Dividend 2024-25. Regulation 47 - Unaudited Financial Results published in Newspaper English and Marathi_Q2_2024-25 Regulation 47 - Newspaper Publication for Notice of 62nd AGM to be held on 19.7.2024 and Record Date for Final Dividend Regulation 47 - Newspaper Publication for Notice of 61st AGM to be held on 22.7.2023 and Record Date for Final Dividend Regulation 47 - Newspaper Publication for Notice_60th AGM to be held on 7.7.2022 & Record Date for Final Dividend_2021-22 Regulation 47 - Notice of Record date published in Newspaper-English and Marathi_20th August, 2024. Regulation 47 - Unaudited Financial Results published in Newspaper English and Marathi_Q1 2024-25 Regulation 47 - Audited Financial results published in Newspaper - English and Marathi for quarter and year ended 31st March, 2024 Regulation 47 - Unaudited Financial Results published in English and Marathi Newspaper_Q3_2023-24 Regulation 47 - Unaudited Financial Results published in Newspaper English and Marathi_Q2_FY 2023-24 Regulation 47 - Notice of Fixation of Record date i.e 12.08.2023 published in newspaper - English and Marathi Regulation 47 - Unaudited Financial Results Published in Newspaper English and Marathi_Q1_FY2023-24 Regulation 47 - Unaudited Financial Results published in Newspaper English and Marathi_Q3_2022-23 Regulation 47 - Notice of Record Date published in English and Marathi newspapers_18.02.2023 Regulation 47 - Unaudited Financial Results published in Newspaper English and Marathi_Q2 2022-23 Regulation 47 - Unaudited Financial Results published in Newspaper English and Marathi_Q1 2022-23 Regulation 47 - Intimation of Record Date published in Newspaper English and Marathi_13th August 2022 Regulation 47 - Audited Financial Results published in Newspaper - English and Marathi for quarter & year ended 31st March 2022 Regulation 47 - Unaudited Financial Results published in Newspaper English and Marathi_Q3 2021-22 Regulation 47 - Notice of Record Date published in Newspaper - English and Marathi_22.02.2022 Regulation 47 - Unaudited Financial Results published in Newspaper English and Marathi_Q2 2021-22 Regulation 47 - Notice of Record Date published in Newspaper - English and Marathi_19.11.2021 Regulation 47 - Unaudited Financial Results published in Newspaper English and Marathi_Q1 2021-22 Regulation 47 - Notice of Record Date published in Newspaper - English and Marathi 14.08.2021 Regulation 47 - Newspaper Publication for Notice of 59th AGM & Record Date published in Newspaper - English and Marathi Regulation 47 - MGT-7 (Annual Return) for FY 2020-21 Regulation 47 - Audited Financial Results published in Newspaper - English and Marathi for quarter & year ended 31st March 2021 Regulation 47 - Unaudited Financial Results published in Newspaper English and Marathi_Q3 2020-21 Regulation 47 - Notice of Board meeting and Record Date published in Newspaper - English and marathi 08.02.2021 Regulation 47 - Unaudited Financial Results published in Newspaper English and Marathi_Q1 2020-21 Regulation 47 - Newspaper Publication for Notice of 58th AGM published in Newspaper - English and Marathi Regulation 47 - Unaudited Financial Results published in Newspaper English and Marathi_Q3 2019-20 Regulation 47 - Notice of Board meeting published in Newspaper - English and Marathi 14.02.2020 Regulation 47 - Unaudited Financial Results published in Newspaper English and Marathi_Q2 2019-20 Regulation 47 - Notice of Board meeting published in Newspaper - English and Marathi 14.11.2019 Regulation 47 - Unaudited Financial Results published in Newspaper English and Marathi_Q1 2019-20 Regulation 47 - Unaudited Financial Results published in Newspaper English and Marathi_Q1 2019-20 Regulation 47 - Notice of Board meeting published in Newspaper - English and Marathi 10.08.2019 Regulation 47 - Newspaper Publication for Notice of 57th AGM and Record Date published in Newspaper - English and Marathi Regulation 47 - Audited Finacial Results published in Newspaper - English and Marathi_Q4 2018-19 Regulation 47 - Notice of Board meeting published in Newspaper - English and Marathi 17.05.2019 Regulation 47 - Unaudited Financial Results published in Newspaper English and marathi_Q3 2018-19 Regulation 47 - Notice of Board meeting and Record Date published in Newspaper - English and marathi 08.02.2019 Regulation 47 - Notice of Postal Ballot published in Newspaper - English and marathi 20.11.2018 Regulation 47 - Unaudited Financial Results published in Newspaper English and marathi_Q2 2018-19 Regulation 47 - Notice of Board meeting published in Newspaper - English and marathi 05.11.2018 Regulation 47 - Unaudited Financial Results published in Newspaper English and marathi_Q1 2018-19 Regulation 47 - Notice of Board meeting published in Newspaper - English and marathi 11.08.2018 Regulation 47 - Notice of 56th Annual General Meeting and Record Date published in Newspaper - English and Marathi Regulation 47 - Notice of Board meeting published in Newspaper - English and marathi_17.05.2018 Regulation 47 - Audited Finacial Results published in Newspaper - English and Marathi_Q4 2017-18 Regulation 44 (3) - Disclosure of Voting results of 62nd AGM held on 19th July, 2024 Regulation 44 (3) - Disclosure of Voting Results conducted through Postal Ballot on 29.12.2023 Regulation 44 (3) - Disclosure of Voting Results of 61st Annual General Meeting of the Company held on Saturday, 22nd July, 2023. Regulation 44 (3) - Disclosure of Voting results 60th Annual General Meeting held on 7th July, 2022 Regulation 44 (3) - Disclosure of Voting results conducted through Postal Ballot_23rd December, 2021 Regulation 44 (3) - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)-59th Annual General Meeting dated 30th June, 2021 Regulation 44 (3) - Disclosure of Voting Results of Postal Ballot [Regulation 44(3) of SEBI (LODR) Regulation, 2015]-20th December 2018 Regulation 44 (3) - Disclosure of Voting Results of AGM [Regulation 44(3) of SEBI (LODR) Regulation, 2015]-56th Annual General Meeting Regulation 44 (3) - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)-Postal Ballot 26 December 2015 Regulation 44 (3) - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)-Postal Ballot 15 December 2017 Regulation 44 (3) - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)-55th Annual General Meeting Regulation 44 (3) - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)-54th Annual General Meeting Regulation 40 (9) - Certificate for year ended 31st March 2024 Regulation 40 (9) - Pursuant to SEBI LODR 2015 for year ended 31st March, 2023 Regulation 40 (9) - Pursuant to SEBI LODR 2015 for the year ended 31st March, 2022 Regulation 40 (9) - Pursuant to SEBI LODR 2015 for the half year ended 31st March, 2021 Regulation 40 (9) - Certificate Pursuant to Regulation 40(9) of SEBI LODR 2015 for the half year ended 30th September, 2020 Regulation 40 (9) - Certificate Pursuant to Regulation 40(9) of SEBI LODR 2015 for the half year ended 31st March 2020 Regulation 40 (9) - Certificate Pursuant to Regulation 40(9) of SEBI LODR 2015, for the half year ended 30th September, 2019 Regulation 40 (9) - Certificate Pursuant to Regulation 40(9) of SEBI LODR 2015, for the half year ended 31st March, 2019 Regulation 40 (9) - Certificate Pursuant to Regulation 40(9) of SEBI LODR 2015, for the half year ended 30th September, 2018 Regulation 40 (9) - Certificate Pursuant to Regulation 40(9) of SEBI LODR 2015, for the half year ended 31st March 2018 Regulation 40 (9) - Certificate Pursuant to Regulation 40(9) of SEBI LODR 2015, for the half year ended 31st March 2017 Regulation 40 (9) - Certificate Pursuant to Regulation 40(9) of SEBI LODR 2015, for the half year ended 31st March 2016 Regulation 40 (9) - Certificate Pursuant to Regulation 40(9) of SEBI LODR 2015, for the half year ended 30th September 2017 Regulation 40 (9) - Certificate Pursuant to Regulation 40(9) of SEBI LODR 2015 for the half year ended 30th September 2016 Regulation 30 and Other Regulations - Outcome of Board Meeting held on Friday, 25th October, 2024 Regulation 30 and Other Regulations - Trading window closure notice w.e.f 1st October, 2024 Regulation 30 and Other Regulations - Completion of capex for 30,000 MTPA of high value of advanced carbon material and commissioned the plant. Regulation 30 and Other Regulations - Outcome of Board Meeting held on Friday, 9th August, 2024 Regulation 30 and Other Regulations - Order received from Department of Customs on 1st August, 2024 Regulation 30 and Other Regulations - Completion of Mould plant at Bhuj Regulation 30 and Other Regulations - Re-affirmation of Credit Rating of Non-Convertible Debentures_28.06.2024 Regulation 30 and Other Regulations - Trading Window closure notice w.e.f 1st July, 2024 Regulation 30 and Other Regulations - Outcome of Board Meeting held on Friday,17th May, 2024 Regulation 30 and Other Regulations - Trading Window closure Notice w.e.f 1st April, 2024 Regulation 30 and Other Regulations - Intimation about conclusion of Search operations Regulation 30 and Other Regulations - Intimation Regulation 30 and Other Regulations - Trading window closure from 1st January, 2024 Regulation 30 and Other Regulations - Outcome of Board meeting held on Wednesday, 24th January, 2024 Regulation 30 and Other Regulations - Intimation of Postal Ballot Notice dated 25th November, 2023 Regulation 30 and Other Regulations - Outcome of Board meeting held on 21st October, 2023 Regulation 30 and Other Regulations - Trading Window Closure from 1st October 2023 Regulation 30 and Other Regulations - Re-affirmation of Credit Rating on Bank facilities of Company Regulation 30 and Other Regulations - Outcome of Board meeting held on Saturday, 5th August, 2023 Regulation 30 and Other Regulations - Re-affirmation of Credit Ratings of Non-Convertible Debentures Regulation 30 and Other Regulations - Resumption of Operations at Bhuj Plant_Update on Cyclone Biparjoy Regulation 30 and Other Regulations - Secretarial Compliance report for FY 2022-23 Regulation 30 and Other Regulations - Update on Cyclone Biparjoy Regulation 30 and Other Regulations - Outcome of Board meeting held on 27th May, 2023 Regulation 30 and Other Regulations - Outcome of Board Meeting held on Saturday, 27th May, 2023 Regulation 30 and Other Regulations - Trading Window Closure from 1st January 2023 Regulation 30 and Other Regulations - Trading Window Closure from 1st July 2022 Regulation 30 and Other Regulations - Appointment of Deputy Chief Financial Officer of the Company w.e.f 1.4.2023 Regulation 30 and Other Regulations - Outcome of Board meeting held on Saturday, 11th February, 2023 Regulation 30 and Other Regulations - Intimation of Completion of Expansion of Carbon Black Project and Power Plant on 31st December 2022. Regulation 30 and Other Regulations - Outcome of Board Meeting dated 14th November, 2022 Regulation 30 and Other Regulations - Trading Window Closure from 1st October, 2022 Regulation 30 and Other Regulations - Outcome of Board Meeting dated 4th August, 2022 Regulation 30 and Other Regulations - Secretarial compliance report for FY 2021-22 Regulation 30 and Other Regulations - Proceeding of Annual General Meeting held on 30th June, 2021 Regulation 30 and Other Regulations - Proceeding and Voting Results of AGM dated 7th July, 2022 Regulation 30 and Other Regulations - Related Party Transactions for half year ended 31.03.2022 Regulation 30 and Other Regulations - Outcome of Board Meeting dated 13th May, 2022 Regulation 30 and Other Regulations - Transcription of Conference Call dated 15th February, 2022_Q3 FY 2022 Regulation 30 and Other Regulations - Non Convertible Debentures_Credit Rating Regulation 30 and Other Regulations - Trading Window Closure from 1st April, 2022 Regulation 30 and Other Regulations - Intimation of Payment of Interest to Debentures Holders i.e 28.04.2022 Regulation 30 and Other Regulations - Commercial Production of Brown Field Project at BHUJ plant Regulation 30 and Other Regulations - Outcome of Board Meeting dated 14th February, 2022 Regulation 30 and Other Regulations - Trading Window Closure from 1st January, 2022 Regulation 30 and Other Regulations - Proceeding of Voting Result conducted through Postal Ballot_23.13.2021 Regulation 30 and Other Regulations - Intimation of Approval of application submitted for reclassification Regulation 30 and Other Regulations - Related Party Transactions on consolidated basis for half year ended 30.09.2021 Regulation 30 and Other Regulations - Transcription of Conference Call dated 12th November, 2021_Q2 FY 2022 Regulation 30 and Other Regulations - Outcome of Board Meeting dated 11th November, 2021 Regulation 30 and Other Regulations - Intimation about allotment of Non Convertible Debentures on 28.10.2021 Regulation 30 and Other Regulations - Trading Window Closure from 1st October, 2021 Regulation 30 and Other Regulations - Outcome of Board Meeting dated 25th September, 2021 Regulation 30 and Other Regulations - Trial production at Green Field Project with an Installed capacity of 30,000 MT per annum Regulation 30 and Other Regulations - Intimation of filing Reclassification application with Stock Exchanges Regulation 30 and Other Regulations - Transcription of Conference Call dated 7th August, 2021 Q1 2022 Regulation 30 and Other Regulations - Intimation of Outcome of Board Meeting Relating to Reclassification_06082021 Regulation 30 and Other Regulations - Outcome of Board meeting dated 6th August, 2021 Regulation 30 and Other Regulations - Intimation of receipt of request for reclassification from Promoter Group Category to Public Category Regulation 30 and Other Regulations - Trading Window Closure from 1st July, 2021 Regulation 30 and Other Regulations - Related Party Transactions on consolidated basis for half year ended 31.03.2021 Regulation 30 and Other Regulations - Secretarial compliance report for FY 2020-21 Regulation 30 and Other Regulations - Transcription of Conference Call dated 15th May, 2021_Q4 FY 2021 Regulation 30 and Other Regulations - Outcome of Board Meeting held on Friday, the 14th May, 2021 Regulation 30 and Other Regulations - Transcription of Conference Call dated 9th February, 2021_Q3 FY 2021 Regulation 30 and Other Regulations - Outcome of Board Meeting held on 8th February, 2021 Regulation 30 and Other Regulations - Related Party Transactions on consolidated basis for half year ended 31.03.2020 Regulation 30 and Other Regulations - Related Party Transactions on consolidated basis for half year ended 30.09.2020 Regulation 30 and Other Regulations - Outcome of Board meeting dated 6th November, 2020 Regulation 30 and Other Regulations - Trading Window closure Notice w.e.f 1st October, 2020 Regulation 30 and Other Regulations - Outcome of Board meeting dated 24th September 2020 Regulation 30 and Other Regulations - Resignation of Chief Financial officer w.e.f 28.08.2020 Regulation 30 and Other Regulations - Transcription of Conference Call dated 14th August, 2020 Q1 2021 Regulation 30 and Other Regulations - Voting Results of AGM dated 12th August 2020 Regulation 30 and Other Regulations - Outcome of Board Meeting dated 13th August, 2020 Regulation 30 and Other Regulations - Outcome and Proceeding of 58th Annual General Meeting held on 12th August, 2020 Regulation 30 and Other Regulations - Trading Window closure Notice Regulation 30 and Other Regulations - Transcription of Conference Call Q4 2020 Regulation 30 and Other Regulations - Outcome of Board meeting dated 20th June 2020 Regulation 30 and Other Regulations - Intimation for resumption of Operations at Bhuj Plant Regulation 30 and Other Regulations - Intimation for Temporary Shut down of Bhuj Plant Regulation 30 and Other Regulations - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Regulation 30 and Other Regulations - Transcription of Conference Call dated 17th February, 2020_Q3 FY 2020 Regulation 30 and Other Regulations - Outcome of Board Meeting held on 14th February, 2020 Regulation 30 and Other Regulations - Trading Window Closure from 1st January, 2020 Regulation 30 and Other Regulations - Related Party Transactions on consolidated basis for half year ended 30.09.2019 Regulation 30 and Other Regulations - Related Party Transactions on consolidated basis for half year ended 31.03.2019 Regulation 30 and Other Regulations - Transcription of Conference Call dated 15th November, 2019_Q2 FY 2020 Regulation 30 and Other Regulations - Outcome of Board Meeting held on 14th November, 2019 Regulation 30 and Other Regulations - Trading Window Closure from 1st April, 2019 Regulation 30 and Other Regulations - Trading Window Closure from 1st July, 2019 Regulation 30 and Other Regulations - Trading Window Closure from 1st October, 2019 Regulation 30 and Other Regulations - Transformation Leader Award to Shri Arvind Poddar, Chairman & Managing Director Regulation 30 and Other Regulations - Transcription of Conference Call dated 20th May 2019_Q4 FY 2019 Regulation 30 and Other Regulations - Transcription of Conference Call dated 13th August, 2019_Q1 FY 2020 Regulation 30 and Other Regulations - Outcome of Board Meeting held on 10th August, 2019 Regulation 30 and Other Regulations - Cessation of Independent Directors upon completion of term Regulation 30 and Other Regulations - Voting Results of AGM dated 13th July 2019 Regulation 30 and Other Regulations - Outcome of AGM dated 13th July 2019 Regulation 30 and Other Regulations - Trial Production of Phase I of Carbon Black Project Regulation 30 and Other Regulations - Outcome of Board Meeting held on 17th May, 2019 Regulation 30 and Other Regulations - Outcome of Board Meeting held on 28th March, 2019 Regulation 30 and Other Regulations - Change in Directors of the Company Regulation 30 and Other Regulations - Outcome of Board Meeting held on 8th February, 2019 Regulation 30 and Other Regulations - Proceeding of Postal Ballot Notice, results declared on 20th December, 2018 Regulation 30 and Other Regulations - Change of name of Company's Registrar and Transfer Agent Regulation 30 and Other Regulations - Outcome of Board Meeting held on 5th November, 2018 Regulation 30 and Other Regulations - Award to Shri Arvind Poddar Chairman & Managing Director Regulation 30 and Other Regulations - Sad demise of Shri. Dharaprasadji Poddar, Chairman-Emeritus Regulation 30 and Other Regulations - Outcome of Board Meeting held on 1st September, 2018 Regulation 30 and Other Regulations - Information of disqualification of director Regulation 13 (3) - Statement of Investor Grievance for quarter ended 30th September, 2024 Regulation 13 (3) - Statement of Investor Grievance for quarter ended 30th June, 2024 Regulation 13 (3) - Statement of Investor Grievance for quarter ended 31st March, 2024 Regulation 13 (3) - Statement of Investor Grievance for Quarter ended December 2023 Regulation 13 (3) - Statement of Investor Grievance for Quarter Ended September 2023 Regulation 13 (3) - Statement of Investor Grievance for Quarter ended June 2023 Regulation 13 (3) - Statement of Investor Grievance for Quarter ended March 2023 Regulation 13 (3) - Statement of Investor Grievance for Quarter ended December 2022 Regulation 13 (3) - Statement of Investor Complaint for Quarter ended 30th June, 2022 Regulation 13 (3) - Pursuant to SEBI (LODR) Regulations, 2015 Statement of Investor Complaint for Quarter ended 31st March 2022 Regulation 13 (3) - Pursuant to SEBI (LODR) Regulations, 2015 Statement of Investor Complaint for Quarter ended 31st December, 2021 Regulation 13 (3) - Statement of Investor Complaint under Reg.13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2021 Regulation 13 (3) - Pursuant to SEBI (LODR) Regulations, 2015 Statement of Investor Complaint for Quarter ended 30th June 2021 Regulation 13 (3) - Pursuant to SEBI (LODR) Regulations, 2015 Statement of Investor Complaint for Quarter ended 31st March 2021 Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended 31st December, 2020 Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended 30th September, 2020. Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended 30th June, 2020. Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended 31st Mar, 2020 Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended 30th Sep, 2019 Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended 30th June, 2019. Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended 31st March, 2019. Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended 31st December, 2018. Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended 30th September, 2018. Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended 30th June, 2018. Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016 Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016 Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016 Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2017 Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016 Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2015 Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended 31st March 2018 Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended 31st March 2017 Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended 30th September, 2017 Regulation 13 (3) - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended 30th June, 2017. Regulation 7 (3) - Certificate for the year ended 31st March, 2024 Regulation 7 (3) - Certificate under Regulation 7(3) of the SEBI LODR Regulations 2015 for the half year ended 31st March 2023 Regulation 7 (3) - Certificate Under Regulation 7 (3) of the SEBI (LODR) Regulations, 2015 for the Financial Year Ended 31st March, 2022 Regulation 7 (3) - Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Financial Year Ended 31st March 2021 Regulation 7 (3) - Certificate Under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the Half Year Ended 30th September, 2020 Regulation 7 (3) - Certificate Under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the Half Year Ended 30th September, 2019 Regulation 7 (3) - Certificate Under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the Half Year Ended 31st March, 2019 Regulation 7 (3) - Certificate Under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the Half Year Ended 30th September, 2018 Regulation 7 (3) - Certificate Under Regulation 7(3) Of The SEBI (LODR) Rgulations, 2015 For The Half Year Ended 31st March, 2017 Regulation 7 (3) - Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Financial Year Ended 31st March 2018 Regulation 7 (3) - Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Financial Year Ended 31st March 2016 Regulation 7 (3) - Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Financial Year Ended 30th September 2016 Regulation 7 (3) - Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Financial Year Ended 30Th September, 2017 Reconciliation of Share Capital Audit Report - For the quarter ended 31st March, 2024 Reconciliation of Share Capital Audit Report - For Quarter ended December 2023 Reconciliation of Share Capital Audit Report - For Quarter Ended June 2023 Reconciliation of Share Capital Audit Report - For Quarter Ended September 2023 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 31st March 2023 Reconciliation of Share Capital Audit Report - for Quarter ended December 2022 Reconciliation of Share Capital Audit Report - for quarter ended 30th September, 2022 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 30th June, 2022 Reconciliation of Share Capital Audit Report - for quarter ended 30th September 2021 Reconciliation of Share Capital Audit Report - for quarter ended 31st March, 2022 Reconciliation of Share Capital Audit Report - for quarter ended 31st December 2021 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report - for quarter ended 30th June 2021 Reconciliation of Share Capital Audit Report - for quarter ended 31st March 2021 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 31 December 2020 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 30 September 2020 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 30 June 2020 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 31st December 2019 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 30th September 2019 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 30th June 2019 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 31st March 2019 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 31st December 2018 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 30th September 2018 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 30 June 2018 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 31 March 2018 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 31 March 2017 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 31 March 2016 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 31 December 2017 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 31 December 2016 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 31 December 2015 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 30 September 2017 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 30 September 2016 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 30 June 2017 Reconciliation of Share Capital Audit Report - Reconciliation of Share Capital Audit Report for quarter ended 30 June 2016

Shareholder Notices - Notice of Fixation of Record date on 2nd November, 2024 for purpose of 2nd Interim Dividend 2024-25. Shareholder Notices - Notice of Fixation of Record date on 14th October, 2024 for payment of Interest to Debenture Holders. Shareholder Notices - Notice of Fixation of Record date on 20th August, 2024 for purpose of 1st Interim Dividend 2024-25 Shareholder Notices - Shareholder Notices - Newspaper Advertisement Intimation of sending 62nd AGM notice, Record Date for Final Dividend and other related information Shareholder Notices - Annual Return_2023-24 Shareholder Notices - Notice of Fixation of Record Date on 6th July, 2024 for Final Dividend (FY 2023-24). Shareholder Notices - Intimation of 62nd Annual General Meeting to be held on 19th July, 2024 and Record Date for Dividend is 6th July, 2024 Shareholder Notices - Notice of Fixation of Record Date i.e 11.04.2024 for payment of Interest and partial Redemption of Debenture Holders. Shareholder Notices - STATEMENT ON THE INDEPENDENCE OF THE BOARD OF DIRECTORS Shareholder Notices - Notice of Fixation of Record Date on 2nd February, 2024 for purpose of 3rd Interim Dividend Shareholder Notices - Newspaper Advertisement for transferring of Shares to IEPF Authority after 19th March, 2024 (Dividend not claimed for Seven Consecutive years from 2016-17 - 3rd Interim Dividend) Shareholder Notices - Newspaper Advertisement for transferring of Shares to IEPF Authority after 6th January, 2024.(Dividend not claimed for Seven Consecutive years from 2016-17-2nd Interim) Shareholder Notices - Postal Ballot Notice dated 25th November, 2023 Shareholder Notices - Newspaper Advertisement for Fixation of Record Date i.e 31st October, 2023 for purpose of Dividend on Equity Shareholder Notices - Notice of Fixation of Record Date i.e 31st October, 2023 for purpose of Dividend on Equity Shares Shareholder Notices - Notice of fixation of Record Date i.e 12th October, 2023 for payment of Interest to Debentures Holders Shareholder Notices - Newspaper Advertisement for Transferring shares to IEPF after 17th October, 2023 Shareholder Notices - Notice of Fixation of Record Date on 12th August, 2023 Shareholder Notices - Newspaper Advertisement about intimation of 61st AGM to be held on 22nd July, 2023 and Record Date for Dividend Shareholder Notices - Annual Return_2022-23 Shareholder Notices - Notice of fixation of Record Date on 11th July, 2023 for Final Dividend for FY 2022-23. Shareholder Notices - Notice of fixation of Record Date i.e 13.04.2023 for payment of Interest to Debentures Holders Shareholder Notices - NEWSPAPER ADVERTISEMENT FOR TRANSFERRING OF SHARES AFTER 15TH APRIL 2023 Shareholder Notices - Notice of fixation of Record Date on 22nd November, 2022 Shareholder Notices - Notice of fixation of Record Date i.e 13.10.2022 for payment of Interest to Debentures Holders Shareholder Notices - Notice of fixation of Record Date on 13th August, 2022 Shareholder Notices - Annual Return_2020-21 Shareholder Notices - Newspaper Clippings- Intimation of sending 60th AGM Notice, Record Date for Final Dividend and other related information Shareholder Notices - Notice of 60th AGM_7.July, 2022 through Video Conferencing / Other Audio visual means Shareholder Notices - Annual Return_2021-22 Shareholder Notices - Intimation of 60th Annual General Meeting to be held on 7th July 2022 & Record Date for Dividend Shareholder Notices - Newspaper Advertisement for transferring shares to IEPF after 17th August, 2022 Shareholder Notices - Notice of fixation of Record Date i.e 13.04.2022 for payment of Interest to Debentures Holders Shareholder Notices - Notice of fixation of Record Date on 22nd February, 2022 Shareholder Notices - postal ballot notice_11.11.2021 Shareholder Notices - Notice of fixation of Record Date on 19th November, 2021 Shareholder Notices - Notice of fixation of Record Date on 14th August, 2021 Shareholder Notices - 59th Annual General Meeting to be held on 30th June, 2021 through Video Conferencing / Other Audio visual means. Shareholder Notices - Record Date on 21.6.2021 for purpose of Dividend for FY 2020-21 Shareholder Notices - Notice of fixation of Record Date on 16-02-2021 Shareholder Notices - Notice of Fixation of Record date on 14.11.2020 Shareholder Notices - Record Date for Interim Dividend on 22nd August, 2020 Shareholder Notices - Notice of fixation of Record Date from 25-02-2020 to 25-02-2020 Shareholder Notices - Notice of fixation of Record Date from 22-11-2019 to 22-11-2019 Shareholder Notices - Notice of fixation of Record Date as 21-08-2019 Shareholder Notices - Notice of fixation of Record Date from 08-07-2019 to 09-07-2019 Shareholder Notices - Notice of fixation of Record Date as 18-02-2019 Shareholder Notices - Poster Ballot Notice Shareholder Notices - Notice of fixation of Record Date as 15-11-2018 Shareholder Notices - Notice of fixation of Record Date as 21-08-2018 Shareholder Notices - Notice of fixation of Record Date from 11-07-2018 to 12-07-2018 Shareholder Notices - Notice of fixation of Record Date from 09-09-2014 to 10-09-2014 Shareholder Notices - Notice of fixation of Record Date from 08-09-2017 to 09-09-2017 Shareholder Notices - Notice of fixation of Record Date from 03-08-2016 to 04-08-2016 Shareholder Notices - Notice of fixation of Record Date as 20-09-2016 Shareholder Notices - Notice of fixation of Record Date as 20-02-2017 Shareholder Notices - Notice of fixation of Record Date from 18-09-2013 to 20-09-2013 Shareholder Notices - Notice of fixation of Record Date as 17-11-2017 Shareholder Notices - Notice of fixation of Record Date as 17-03-2016 Shareholder Notices - Notice of fixation of Record Date as 23-12-2017 Shareholder Notices - Notice of fixation of Record Date as 08-12-2016 Shareholder Notices - Notice of fixation of Record Date as 07-08-2017

Schedule of Analyst Meet - Group meeting with Investors/Analysts to be held on 19th November, 2024 Schedule of Analyst Meet - Conference Call with Investors / Analyst on 26th October, 2024 to discuss Q2 and H1FY25 Schedule of Analyst Meet - Schedule of Analyst / Institutional Meet on 23rd August, 2024 Schedule of Analyst Meet - Schedule of Analyst / Institutional Investor meet on 19th August, 2024 Schedule of Analyst Meet - Intimation for participating in Corporate Leaders Conference on 14th August, 2024 Schedule of Analyst Meet - Conference Call with Investors/ Analyst on 10th August, 2024 to discuss Q1 FY2025. Schedule of Analyst Meet - Schedule of Analyst Meet - Schedule of Analyst/Institutional Investor meet on 13th June, 2024 Schedule of Analyst Meet - Conference Call with Investors / Analyst on 18th May, 2024 to discuss Operational and Financial Performance for Q4 and FY24 Schedule of Analyst Meet - Conference call with Investors/ Analyst on 25th January 2024 to discuss Q3 & 9MFY24. Schedule of Analyst Meet - Meeting with Investors participant on 8.11.2023 Schedule of Analyst Meet - Conference call on 23rd October 2023 to discuss Q2 & H1 FY24 Results. Schedule of Analyst Meet - Conference call with Investors/Analysts on 7th August, 2023 to discuss Q1FY24 Results Schedule of Analyst Meet - Intimation of Schedule of Analyst and Investor meetings on 7th July, 2023 at BHUJ Plant Schedule of Analyst Meet - Conference call on Monday, 29th May, 2023 to discuss the Q4FY23 Results. Schedule of Analyst Meet - Conference call with Investors/Analysts on 13th February 2023 to discuss Q3FY23 Results. Schedule of Analyst Meet - Conference call with investors or analysts on 15th November,2022 for Q2FY23 Results Schedule of Analyst Meet - Conference call with investors or analysts on 5th August, 2022 for Q1FY23 Results Schedule of Analyst Meet - Conference call with investors or analysts on 14th May, 2022 for Q4FY22 Results Schedule of Analyst Meet - Conference call with investors or analysts on 15th February, 2022 for Q3FY22 Results Schedule of Analyst Meet - Analyst call with investors or analysts on 13th December 2021 Schedule of Analyst Meet - Conference call with investors or analysts on 12th November 2021 for Q22022 Schedule of Analyst Meet - Intimation of Schedule of Analyst / Institutional Investor meeting on 16th &18th August, 2021 Schedule of Analyst Meet - Conference call with investors or analysts on 7th August 2021 for Q12022 Schedule of Analyst Meet - Intimation of Schedule of Analyst Institutional Investor meeting on 25th and 26th May 2021 Schedule of Analyst Meet - Conference call with investors or analysts Q42021 Schedule of Analyst Meet - Schedule of Analyst / Institutional Investor meet on 17th March, 2021 Schedule of Analyst Meet - Schedule of Analyst Meet - Intimation for Investor (participants) meeting on 17th and 18th February, 2021. Schedule of Analyst Meet - Schedule of Analyst Meet - Conference call with investors or analysts on 9th February 2021 for Q32021 Schedule of Analyst Meet - Conference call with investors or analysts on 7th November 2020 for Q22021 Schedule of Analyst Meet - Schedule of Analyst / Institutional Investor on18.08.2020 Schedule of Analyst Meet - Schedule of Analyst / Institutional Investor on 14.08.2020 Schedule of Analyst Meet - Conference call with investors or analysts Q12021 Schedule of Analyst Meet - Intimation for Investors meeting (participants) on June 30,2020 Schedule of Analyst Meet - Intimation for Investor (participants) meeting on 24th June, 25th June and 26th June, 2020. Schedule of Analyst Meet - Conference Call with investors or analysts Q4 2020 Schedule of Analyst Meet - Intimation of Schedule of Analyst Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulation Q12020 Schedule of Analyst Meet - Conference call with investors or analysts Q32020 Schedule of Analyst Meet - Conference call with investors or analysts Q22020 Schedule of Analyst Meet - Intimation of Schedule of Analyst Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2020 Schedule of Analyst Meet - Conference call with investors or analysts Q12020 Schedule of Analyst Meet - Intimation of Schedule of Analyst Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2019 Schedule of Analyst Meet - Conference call with investors or analysts Q42019 Schedule of Analyst Meet - Intimation of Schedule of Analyst Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2018 Schedule of Analyst Meet - Intimation of Schedule of Analyst Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2019 Schedule of Analyst Meet - Intimation of Schedule of Analyst Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2019 Schedule of Analyst Meet - Conference call with investors or analysts Q32019 Schedule of Analyst Meet - Intimation of Schedule of Analyst Institutional Investor meeting on 21.11.2018 Schedule of Analyst Meet - Intimation of Schedule of Analyst Institutional Investor meeting on 13.11.2018 Schedule of Analyst Meet - Conference call with investors or analysts Q22019 Schedule of Analyst Meet - Conference call with investors or analysts Q12019 Schedule of Analyst Meet - Conference call with investors or analysts Q42018 Schedule of Analyst Meet - Conference call with investors or analysts Q42017 Schedule of Analyst Meet - Conference call with investors or analysts Q42016 Schedule of Analyst Meet - Conference call with investors or analysts Q32018 Schedule of Analyst Meet - Conference call with investors or analysts Q32017 Schedule of Analyst Meet - Conference call with investors or analysts Q22018 Schedule of Analyst Meet - Conference call with investors or analysts Q22017 Schedule of Analyst Meet - Conference call with investors or analysts Q12018 Schedule of Analyst Meet - Conference call with investors or analysts Q12017

Notice of Board Meeting - Scheduled on 25th October, 2024 Notice of Board Meeting - Scheduled on 9th August, 2024 Notice of Board Meeting - Scheduled on 18th May, 2024 Notice of Board Meeting - Scheduled on 24th January, 2024 Notice of Board Meeting - Scheduled on 21st October, 2023 Notice of Board Meeting - Board Meeting scheduled on 5th August, 2023 Notice of Board Meeting - Scheduled on 27th May, 2023 Notice of Board Meeting - scheduled on 11th February, 2023 Notice of Board Meeting - Board Meeting scheduled on 14th November, 2022 Notice of Board Meeting - Board Meeting scheduled on 4th August, 2022 Notice of Board Meeting - Notice of Board Meeting Scheduled on 13-05-2022 Notice of Board Meeting - Board Meeting Intimation on 14th February, 2022 Notice of Board Meeting - Board meeting scheduled on 11.11.2021 Notice of Board Meeting - Board meeting scheduled on 25.09.2021 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 6th August, 2021 Notice of Board Meeting - Board meeting scheduled on 14.05.2021 Notice of Board Meeting - Notice of Board meeting scheduled to be on 8.2.2021 Notice of Board Meeting - Board meeting scheduled to be on 6.11.2020 Notice of Board Meeting - Board Meeting Intimation on 13th August, 2020 Notice of Board Meeting - BoardMeetingintimationtobescheduledon20.06.2020 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 14-02-2020 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 14-11-2019 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 10-08-2019 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 17-05-2019 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 08-02-2019 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 05-11-2018 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 11-08-2018 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 01-08-2013 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 30-11-2016 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 30-01-2014 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 29-07-2017 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 26-10-2013 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 25-05-2017 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 18-05-2016 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 15-05-2014 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 15-05-2015 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 14-02-2018 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 13-11-2014 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 13-02-2016 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 10-09-2016 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 10-02-2017 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 09-11-2015 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 09-03-2016 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 08-11-2017 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 08-08-2015 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 13-11-2014 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 02-08-2014 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 15-05-2014 Notice of Board Meeting - Notice of Board Meeting Scheduled to be on 14-02-2013

2023-24 - Financial Statements 2023-24 2022-23 - Financial Statements_2022-23 2021-22 - BKT Europe SRL_31.3.2022 2020-21 - Financial Statements_2020-21 2019-20 - BKT Europe SRL_31.3.2020 2018-19 - Annual Report 2017-18 - Annual Report 2023-24 - Financial Statements 2023-24 2022-23 - Financial Statements_2022-23 2021-22 - BKT USA INC_31.3.2022 2020-21 - Financial Statements_2020-21 2019-20 - BKT USA INC_31.3.2020 2018-19 - Annual Report 2017-18 - Annual Report 2023-24 - Financial Statements 2023-24 2022-23 - Financial Statements_2022-23 2021-22 - BKTEximUS Inc_31.3.2022 2019-20 - BKTEximUS Inc_31.3.2020 2018-19 - Annual Report 2017-18 - Annual Report BKT TIRES INC. - 2020-21 - BKTEximUS Inc_31.3.2021 2023-24 - Financial Statements 2023-24 2022-23 - Financial Statements_2022-23 2021-22 - BKTTires (Canada)Inc_2021-22 2020-21 - Financial Statements_2020-21 2019-20 - BKTTires (Canada)Inc_2019-20 2018-19 - Annual Report 2017-18 - Annual Report

2017-18 - Annual Report 2016-17 - Annual Report 2016-17 2015-16 - Annual Report 2015-16 2014-15 - Annual Report 2014-15 2013-14 - Annual Report 2013-14 2023-24 - Annual Report 2023-24 2022-23 - Annual Report_2022-23 2021-22 - Annual Report_2021-22 2020-21 - Annual Report_2020-21 2019-20 - BKT TIRES 2018-19 - Annual Report 2017-18 - Annual Report 2012-13 - Annual Report 2012-13 2011-12 - Annual Report 2011-12 2010-11 - Annual Report 2010-11 2016-17 - Annual Report 2016-17 2015-16 - Annual Report 2015-16 2014-15 - Annual Report 2014-15 2013-14 - Annual Report 2013-14 2010-11 - Annual Report 2010-11 2011-12 - Annual Report 2011-12 2012-13 - Annual Report 2012-13 2013-14 - Annual Report 2013-14 2014-15 - Annual Report 2014-15 2015-16 - Annual Report 2015-16 2016-17 - Annual Report 2016-17

2023-24 - Annual Report for FY 2023-24 2022-23 - Annual Report for FY 2022-23 2021-22 - Integrated Annual Report_2021-22 2020-21 - Integrated Annual Report_2020-21 2019-20 - ANNUAL REPORT 2019-20 2018-19 - Annual Report 2017-18 - Annual Report 2016-17 - Annual Report 2016-17 2015-16 - Annual Report 2015-16 2014-15 - Annual Report 2014-15 2013-14 - Annual Report 2013-14 2012-13 - Annual Report 2011-12 - Annual Report 2010-11 - Annual Report

Scheme of Amalgamation - NCLT ORDER DATED 8th OCTOBER, 2024 Scheme of Amalgamation - NCLT ORDER DATED 1st JULY, 2024 Scheme of Amalgamation - Scheme of Amalgamation between BKT Tyres and Balkrishna Industries Limited Scheme of Amalgamation - Intimation under Regulation 30 about Scheme of Amalgamation dated 24.1.2024

Forms - Notice to Shareholders_Non Freezing of Folio Forms - Annexure F _NO OBJECTION CERTIFICATE_TRANMISSION RELATED FORMS (WORD FORMAT) Forms - Annexure F _NO OBJECTION CERTIFICATE_TRANMISSION RELATED FORMS (PDF) Forms - Annexure E _IDEMNITY BOND_TRANSMISSION RELATED FORM (WORD FORMAT) Forms - Annexure E _IDEMNITY BOND_TRANSMISSION RELATED FORM (PDF) Forms - Annexure D - AFFIDAVIT FROM LEGAL HEIR_TRANMISSION RELATED FORM (WORD FORMAT) Forms - Annexure D - AFFIDAVIT FROM LEGAL HEIR_TRANMISSION RELATED FORM (PDF) Forms - FORM ISR-5 TRANSMISSION APPLICATION (WORD FORMAT) Forms - FORM ISR-5 TRANSMISSION APPLICATION FORMAT (PDF) Forms - Form ISR-4_Request for issue of Duplicate Certificate & other Service Requests (PDF Format) Forms - Form ISR-4_Request for issue of Duplicate Certificate & other Service Requests (Word Format) Forms - Form SH-14_Cancellation of Nomination (Word Format) Forms - Form SH-13_Nomination Form (Word Format) Forms - Form ISR 3_Declaration to Opt out_Nomination (Word format) Forms - Form ISR-2_Specimen Signature (Word Format) Forms - Form ISR 1_Availing Investor Services (Word format) Forms - PAN, KYC_Details Updation for Physical Shareholders Forms - Form SH-13_Nomination Form (PDF Format) Forms - Form SH-14_Cancellation of Nomination (PDF Format) Forms - Form ISR 3_Declaration to Opt out_Nomination (PDF format) Forms - Form ISR 1_Availing Investor Services (PDF format) Forms - Form ISR-2_Specimen Signature (PDF Format) Forms - Transfer of Shares only in Demat Form

Details of Shares transferred to IEPF - Details of Shareholders whose Shares are liable to be Transferred to IEPF after 2nd September 2024 (Dividend not claimed for Seven Consecutive years from FY 2017-18 (1st Interim Dividend) Details of Shares transferred to IEPF - Details of Shareholders whose shares are liable to transferred to IEPF after 19th March, 2024 (Dividend not claimed for Seven Consecutive years from 2016-17 - 3rd Interim Dividend) Details of Shares transferred to IEPF - DETAILS OF SHAREHOLDERS WHOSE SHARES ARE LIBALE TO BE TRANSFERRED TO IEPF AFTER 17th OCTOBER 2023 (DIVIDEND NOT CLAIMED FOR SEVEN CONSECUTIVE YEARS FROM 2016-17 (1ST INTERIM) Details of Shares transferred to IEPF - DETAILS OF SHAREHOLDERS WHOSE SHARES ARE LIBALE TO BE TRANSFERRED TO IEPF AFTER 6TH JANUARY 2024 (DIVIDEND NOT CLAIMED FOR SEVEN CONSECUTIVE YEARS FROM 2016-17 (2ND INTERIM) Details of Shares transferred to IEPF - Details of shareholders who have not claimed dividend for seven years from Year 2015-16 Details of Shares transferred to IEPF - Details of shares transferred to IEPF in FY 2022-23 Details of Shares transferred to IEPF - Details of Shareholders whose shares are liable to transferred to IEPF Authority during FY 2022-2023 Details of Shares transferred to IEPF - Details of Shareholders whose shares are liable to transferred to IEPF Authority during FY 2021-2022 Details of Shares transferred to IEPF - Details of shares transferred to IEPF in FY 2020-21 Details of Shares transferred to IEPF - Details of shares transferred to IEPF (2010-2011) Details of Shares transferred to IEPF - Access Link to claim refund from IEPF Authority Details of Shares transferred to IEPF - Details of Shareholders whose shares are liable to be transferred to Investor Edcuation and Protection Fund Authority during year 2018-2019 Details of Shares transferred to IEPF - Details of shares transferred to IEPF (2009-2010)

Statutory Filings - Transcript of 61st Annual General Meeting held on 22nd July, 2023. Statutory Filings - Transcript of 60th Annual General Meeting held on 7th July, 2022. Statutory Filings - Transcription of 59th Annual General Meeting dated 30th June, 2021 Statutory Filings - Transcription of Annual General Meeting dated 12th August, 2020 Statutory Filings - Scheme of Amagamation of BKT Moulds Limited with Balkrishna Industries Limited Statutory Filings - Scheme of Merger of BKT Exim with Balkrishna Industries Limited Statutory Filings - Scheme of Arrangment between BIL BPML NPML Statutory Filings - Memorandum of Association and Articles of Association of Balkrishna Industries Limited