- Ref: No. BIL/SE/2020-21 M/s BSE Ltd Phiroze Jee j eebhoy Towers Dalal Street Mumbai -400 001 Scrip Code: 502355 Dear Sir/Madam, � GROWING GETHER 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 (Li sting Obligations and Disclosure Requirements) Regulations, 2015 , we enclose herewith the copies of the advertisement published in Business Standard and Sakal Newspapers on 22 nd July, 2020 , pertaining to e-voting information for the 58th Annual General Meeting of the Company scheduled on Wednesday, the 12 th 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 & CompanySecretary DIN: 05199526 E.d.o. s� d : .As ..boe ....