Company Secretary & Compliance Officer for handling Investor Grievances:
Mr. Vipul Shah
BKT House, C 15, Trade World,
Kamala Mills Compound,
Senapati Bapat Marg, Lower Parel,
Mumbai 400013
Phone No. : 022-66663800
Email: vipul.shah@bkt-tires.com / shares@bkt-tires.com

Nodal Officer for the IEPF Authority:
Mr. Vipul Shah
Company Secretary and Compliance Officer
BKT House, C 15, Trade World,
Kamala Mills Compound,
Senapati Bapat Marg,
Lower Parel,
Mumbai 400013
Phone No. : 022-66663800
Email: vipul.shah@bkt-tires.com / shares@bkt-tires.com

For transfer / dematerialization of shares, payment of dividend on shares and any other query relating to the shares of the Company:

M/s KFin Technologies Limited
Unit: Balkrishna Industries Limited
Selenium Tower B, Plot 31-32, Gachibowli,
Financial District, Nanakramguda, Serilingampally
Hyderabad – 500 032
Tol Free:1-800-309-4001
E-Mail:    einward.ris@karvy.com
Website: www.kfintech.com

For Institutional Investors / Analysts queries relating to financial statements:

Mr. M. S. Bajaj
Sr. President Commercial and CFO,
BKT House, C 15, Trade World,
Kamala Mills Compound,
Senapati Bapat Marg,
Lower Parel, Mumbai 400013
Phone No.: 022-66663800
Email: msbajaj@bkt-tires.com / shares@bkt-tires.com

Contact details of KMP for purpose of determining materiality of an event:

Key Managerial Personnel
- Chairman and Managing Director - Contact Details: 022-66663800 & shares@bkt-tires.com
- Jt. Managing Director - Contact Details: 022-66663800 & shares@bkt-tires.com
- Sr. President Commercial & CFO - Contact Details: 022-66663800 & shares@bkt-tires.com
- Director & Company Secretary - Contact Details: 022-66663800 & shares@bkt-tires.com

Debenture Trustee details:

AXIS TRUSTEE SERVICES LIMITED

The Ruby, 2nd Floor, SW, 29 Senapati
Bapat Marg, Dadar west, Mumbai – 400028
Tel: +91-22-62300451
Email: debenturetrustee@axistrustee.in
Website: www.axistrustee.in
Contact Person: Mr. Anil Grover – Chief Operating Officer

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