BASF India Limited has announced a board meeting scheduled for May 19, 2026, to review and approve crucial financial matters for the fiscal year 2026. The meeting represents a significant milestone in the company's annual reporting cycle and will address key shareholder interests.

Board Meeting Details

The board meeting is scheduled to take place on Tuesday, May 19, 2026, at 12:30 PM. The company will conduct the meeting in a hybrid format, with physical attendance at the Board Room on the 10th Floor of Godrej One, Vikhroli (East), Mumbai, and simultaneous participation through audio-visual means.

Key Agenda Items

The board will deliberate on two primary matters during the meeting. The primary focus will be on approving the company's financial performance for the fiscal year ending March 31, 2026.

The meeting agenda includes:

• Standalone and Consolidated Audited Financial Results: Review and approval of comprehensive financial results for the financial year ending March 31, 2026
• Dividend Recommendation: Consideration of dividend distribution on equity shares, subject to shareholder approval at the 82nd Annual General Meeting

Regulatory Compliance

The announcement follows strict adherence to SEBI regulations. BASF India Limited has notified both BSE Limited and the National Stock Exchange of India Limited about the scheduled meeting, as required under Regulation 29(1)(a) & (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has confirmed that the audited financial results, once approved by the board, will be promptly submitted to the stock exchanges in compliance with Regulations 33(3)(a) & (b) and 47 of the SEBI regulations.

Corporate Governance

The meeting notification was signed by key company officials, including Manohar Kamath, Director-Legal, General Counsel (India) & Company Secretary, and Pankaj Bahl, Senior Manager-Legal & Secretarial. This demonstrates the company's commitment to maintaining robust corporate governance standards and transparent communication with stakeholders.

The upcoming 82nd Annual General Meeting will provide shareholders with the opportunity to vote on any dividend recommendations approved by the board during this meeting.

BASF India Limited has secured regulatory approval from the National Stock Exchange of India (NSE) for its proposed scheme of arrangement involving the demerger of its Agricultural Solutions Business. The company received a no-objection letter dated February 2, 2026, from NSE, marking a significant milestone in the corporate restructuring process.

Scheme of Arrangement Details

The proposed scheme involves the demerger of BASF India Limited's Agricultural Solutions Business to BASF Agricultural Solutions India Limited (BASIL), a wholly owned subsidiary. The arrangement is being executed under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.

This approval follows the earlier receipt of a no-objection letter from BSE Limited on January 30, 2026, indicating broad regulatory support for the proposed restructuring.

SEBI Compliance Requirements

The NSE approval incorporates detailed comments and conditions from SEBI, outlined in their letter dated January 30, 2026. Key compliance requirements include:

Regulatory and Disclosure Obligations

• Compliance with Regulation 11 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Disclosure of all ongoing adjudication and recovery proceedings against the company, promoters, and directors before NCLT and shareholders
• Display of additional information on company and stock exchange websites
• Compliance with SEBI Master Circular dated June 20, 2023

Financial and Valuation Requirements

• Financials used in the scheme and valuation report must not be older than 6 months
• Proposed equity shares must be issued in demat form only
• No changes to the draft scheme without specific written consent from SEBI
• Incorporation of SEBI/Stock exchange observations in the NCLT petition

Shareholder Disclosure Requirements

SEBI has mandated comprehensive disclosures to public shareholders as part of the explanatory statement, including:

• Rationale for the demerger and business synergies
• Details of registered valuer and merchant banker
• Share-swap ratio methodology and rationale
• Value of assets and liabilities being transferred
• Potential benefits, risks, and integration challenges
• Financial implications for promoters and public shareholders
• Impact on company reserves with quantitative details

Listing Conditions for Resulting Company

The listing of BASF Agricultural Solutions India Limited is subject to specific conditions:

Next Steps and Timeline

The scheme remains subject to applicable regulatory and other approvals. The validity of the NSE observation letter extends for six months from February 2, 2026, within which the scheme must be submitted to the National Company Law Tribunal (NCLT). The company has committed to filing a compliance status report detailing adherence to each point of the observation letter.

BASF India Limited has made the NSE letter available on its website at www.basf.com/in , fulfilling the requirement to disclose the no-objection letter within 24 hours of receipt. The company continues to work toward completing all regulatory requirements for the successful implementation of the demerger scheme.