Change in Auditors

~ ~ SECRETARY'S DEPARTMENT 21, ~ 1J'lll'f Us, ~-700 001, ('llmf) alllJR~'(!trgc&'.Pc=ifcleA 1fifl : (91)(033) 2222 5612 / 5731 / 5552 (~ ... <cfil< ""fi"T ~ ,a,a-q-) bhavsar.k@balmerlawrie.com Balln.er Lawrie & Co.Ltd. 21, Netaji Subhas Road, Kolkata -700 001, (INDIA) Phone : (91) (33) 2222 5612 / 5731 / 5552 (A Government of India Enterprise) E-mail : bhavsar.k@balmerlawrie.com SINCE 1867 CIN : L 15492WB 1924GOI004835 Date: 16th September, 2026 Ref: SECY/Stock Exchange/2026 The Secretary, The Secretary, National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai- 400001 Mumbai - 400 051 Company Code: BALMLAWRIE Scrip Code: 523319 Dear Sir(s)/Madam(s), Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") with respect to the appointment of Internal Auditor for Financial Year (FY) 2026-27, FY 2027-28 and FY 2028-29 (subject to yearly review of the same) Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of Listing Regulations, this is to hereby inform that the Board of Directors of the Company at its adjourned Meeting which had resumed on 16th September, 2026 (original Meeting had commenced on 15th September, 2026) has, inter-a!ia, approved the appointment of Mis. KPMG Assurance and Consulting Services LLP as the Internal Auditor of the Company for FY 2026-27, FY 2027-28 and FY 2028-29 (subject to yearly review of the same). The details required under Regulation 30 of the Listing Regulations read with applicable Circulars issued by SEBI are enclosed herewith as 'Annexure-A'. The adjourned Meeting of the Board of Directors had resumed at 12: 15 p.m. and concluded at 03:00 p.m. For Balmer Lawrie & Co. Ltd. Kavita Bhavsar Company Secretary and Compliance Officer Enclosed: as above Page 1 of 2 ~ ~ : 21, ~~Us, ~-700 001, ('ll'Ro) Registered Office: 21, Netaji Subhas Road, Kolkata -700 001 (INDIA) Website: www.balmer1awrie.com Industrial Packaging • Greases & Lubricants • Chemicals • Travel & Vacations • Logistics (Services, Infrastructure, Cold Chain) • Refinery-& Oil Field Services Annexure-A SI Particulars Details 1. Reason for change Appointment of M/s. KPMG · Assurance and viz. appointment, re Consulting Services LLP as the Internal Auditor of the Company for FY 2026-27, FY 2027-28 and appointment, FY 2028-29 (subject to yearly review of the same) resignation, removal, death or otherwise 2. Date of Appointed for the following 3 FYs at the adjourned· appointment/re Board Meeting which had resumed on 16th September, 2026 (original Meeting had commenced appointment/cessation on 15th September, 2026): (as applicable) & term of appointment/ a. FY 2026-27 re-appointment; b. FY 2027-28 c. FY 2028-29 (The said appointment is subject to yearly review) 3. Brief profile (in case of KPMG Assurance and Consulting Services LLP is an appointment) Indian Limited Liability Partnership and a primary member firm of the KPMG global network. The firm delivers technology-driven, risk-based internal audits, Internal Financial Controls (IFC) assessments across major Indian metros including Bengaluru, Chennai, Delhi, Hyderabad, Kolkata, Mumbai. 4. Disclosure of Not Applicable relationships between directors (in case of appointment of a director). Page 2 of 2