May 13, 2024

The Board of Directors

BASF India Limited

The Capital, 'A' Wing, 1204-C,

12th Floor, Plot No. C-70, 'G'- Block,

Bandra Kurla Complex, Bandra (East),

Mumbai- 400051.

COMPLIANCE CERTIFICATE

As stipulated under Regulation 17(8) and Part B of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that:

  1. We have reviewed financial statements and the cash flow statement for the year ended

31st March 2024 and that to the best of our knowledge and belief:

    1. these statements do not contain any materially untrue statement or omit any material fact or contain statements that might be misleading;
    2. these statements together present a true and fair view of the Company's affairs and are in compliance with existing accounting standards, applicable laws and regulations.
  2. There are, to the best of our knowledge and belief, no transactions entered into by the Company during the year ended 31st March 2024 which are fraudulent, illegal or violative of the Company's code of conduct.
  3. We accept responsibility for establishing and maintaining internal controls for financial reporting and that we have evaluated the effectiveness of the internal control systems of the Company pertaining to financial reporting and we have disclosed to the Auditors and the Audit Committee, deficiencies in the design or operation of such internal controls, if any, of which we are aware and the steps we have taken or propose to take to rectify these deficiencies.
  4. We have indicated to the Auditors and the Audit Committee:
    1. significant changes in internal control over financial reporting during the year;
    2. significant changes in accounting policies during the year and that the same have been disclosed in the notes to the financial statements; and
    3. instances of significant fraud of which we have become aware and the involvement therein, if any, of the management or an employee having a significant role in the Company's internal control system over financial reporting.

For BASF India Limited

GERDING

Digitally signed by

Narendranat Digitally signed by

GERDING

h Jagannath

Narendranath

ALEXANDER

Jagannath Baliga

ALEXANDER Date: 2024.05.13

Baliga

Date: 2024.05.13

09:25:33 +05'30'

09:26:00 +05'30'

ALEXANDER GERDING

NARENDRANATH J. BALIGA

Managing Director

Chief Financial Officer

(DIN: 0009797186)

(DIN: 07005484)

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BASF India Ltd. published this content on 14 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2024 18:35:04 UTC.