BIRLATYRE

Significant movement in price has been observed in Birla Tyres Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Birla Tyres Limited has informed the Exchange regarding Appointment of Mr Uma Shankar Asopa as Non- Executive Director of the company w.e.f. November 30, 2020.

BIRLATYRE: The Exchange had sought clarification from Birla Tyres Limited with respect to announcement dated 21-Nov-2020, regarding Resignation of Mrs Indrani Chakraborty as Non- Executive Independent Director of the company w.e.f. November 23, 2020. On basis of above the Company was required to clarify following: 1. No other material reasons other than provided. The response of the Company is attached.

Birla Tyres Limited has informed the Exchange regarding Resignation of Mr Rajat Arora as Company Secretary & Compliance Officer of the company w.e.f. December 04, 2020.

Birla Tyres Limited has informed the Exchange about related Party Transactions under Regulation 23(9) Of SEBI (LODR) For The Half Year Ended 30Th September, 2020.

BIRLATYRE: The Exchange has sought clarification from Birla Tyres Limited with respect to announcement dated 21-Nov-2020, regarding Resignation of Mrs Indrani Chakraborty as Non- Executive Independent Director of the company w.e.f. November 23, 2020. On basis of above the Company is required to clarify following: 1. No other material reasons other than provided.The response of the Company is awaited.

Birla Tyres Limited has informed the Exchange regarding Resignation of Mrs Indrani Chakraborty as Non- Executive Independent Director of the company w.e.f. November 23, 2020.

Birla Tyres Limited has informed the Exchange regarding Resignation of Mr Prabal Kumar Sarkar as Non- Executive Independent Director of the company w.e.f. November 20, 2020.

Birla Tyres Limited has informed the Exchange regarding Resignation of Mr Kaushik Biswas as Non- Executive Director of the company w.e.f. November 16, 2020.

Birla Tyres Limited has informed the Exchange regarding Resignation of Mr ANIRBAN MOULIK as Chief Financial Officer of the company w.e.f. November 18, 2020.

Birla Tyres Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

Birla Tyres Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Birla Tyres Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2020. Further, the company has informed the Exchange regarding voting results.

Birla Tyres Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Birla Tyres Limited has informed the Exchange regarding a press release dated September 29, 2020, titled "Birla Tyres Limited charts its own path".

Birla Tyres Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the Listing Regulations, we enclose herewith a brief summary of the proceedings of the Company s 2nd Annual General Meeting of the Members of the Company held on Tuesday, 29th September, 2020 at 3:00 P.M. IST through Video Conferencing/Other Audio Visual Means through National Securities Depository Limited in compliance with the Ministry of Corporate Affairs Circulars dated 8th April, 2020, 13th April, 2020 & 5th May, 2020 and SEBI Circular dated 12th May, 2020 and other applicable provisions. We would like t

Birla Tyres Limited has informed the Exchange about Copy of Newspaper Publication

Birla Tyres Limited has informed the Exchange about Copy of Newspaper Publication

Birla Tyres Limited has informed the Exchange regarding Board meeting held on August 28, 2020.

Birla Tyres Limited has informed the Exchange about related Party Transactions

Birla Tyres Limited has informed the Exchange about Loss of Share Certificates

Birla Tyres Limited has informed the Exchange regarding Change in Director(s) of the company.

Birla Tyres Limited has informed the Exchange regarding Limited Review Report for the Quarter ended Jun 30, 2020

Birla Tyres Limited has informed the Exchange regarding Auditors report for the period ended March 31, 2020

Birla Tyres Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Birla Tyres Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Kindly note that Ms. Rashmi Bihani, has been appointed as an Additional Director (Non-Executive Independent) of the Company, vide a circular resolution with effect from 20th July, 2020, subject to shareholders approval, pursuant to Section 149, 150, 152 read with schedule IV and Section 161(1) read with Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions, sections, rules of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof for the time being in force).The brief profile of the Director is given in the Annexure

Promoters of Birla Tyres Limited has informed the Exchange regarding disclosure under regulation 30(2) and 31(4) of SEBI (SAST) Regulations, 2011

Promoters of Birla Tyres Limited has informed the exchange regarding disclosure under regulation 31(4) of SEBI (SAST) Regulations, 2011.

In continuation of our letter dated 26th March, 2020, regarding temporary closure of the manufacturing operations of the Company to contain the spread of COVID-19 pandemic, we would like to inform you that as per the extant guidelines issued by the Government of India / State Government(s) / Local Authority the factory situated at the Balasore, Odisha has resumed its operations.This is for your information and records.

Birla Tyres Limited has informed the Exchange regarding Resignation of Mr Radhakrishnan Padmalochanan as Non- Executive Director of the company w.e.f. April 28, 2020.

Birla Tyres Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

This is to inform you that in view of the directions passed by Central, State Governments and local authority to prevent & contain the spread of COVID-19 and to ensure the safety and wellbeing of employees, workmen and all stakeholders, the Company has temporarily closed its manufacturing operations at the Balasore Plant (Odisha) from yesterday till further notice.The Company has already adopted Work from Home policy to minimize the risk and spread of COVID-19.The impact of the lock down of operations cannot be assessed at this point and the Operations of the Company will be restored once the

Birla Tyres Limited has informed the Exchange regarding Resignation of Mrs Mangala Radhakrishna Prabhu as Non- Executive Independent Director of the company w.e.f. March 12, 2020.

Birla Tyres Limited has informed the Exchange regarding disclosure by listed entities of defaults on payment of interest/ repayment of principal amount on loan from Banks/ Financial Institutions and unlisted Debt securities.

Birla Tyres Limited has informed the Exchange regarding Resignation of Mr Bharat Damador Vasani as Independent Director of the company w.e.f. February 17, 2020.