Balkrishna Industries has informed that pursuant to Regulation 29 and Regulation 50 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 28thJanuary, 2026, to consider and approve: (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2025; (ii) Declaration of 3rd Interim Dividend on equity shares for the financial year 2025-26, if any. The 3rd Interim Dividend for financial year 2025-26, if declared, shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 2nd February, 2026. The Company has intimated earlier that the Trading Window Close Period commenced from 1st January, 2026, till 48 hours after the Un-audited financial results of the Company for the quarter and nine months ended 31st December, 2025 becoming generally available information.

The above information is a part of company’s filings submitted to BSE.