Balkrishna Industries Limited — Others, 05-07-2025: Copy of Newspaper Publication

Balkrishna Industries Ltd. has announced a board meeting on 26th July, 2025 to transact business via Video Conferencing. The 63rd AGM will be held on the same day to approve matters including the final dividend for FY 2024-25, with the record date set as 12th July. Members can participate and vote electronically through NSDL’s platform. The company urges shareholders to update bank details for dividend payments and notes that the final dividend will be subject to applicable tax deductions. E-voting results will be published on the company and NSDL websites.