Submission of Voting Results under Regulation 30 and Regulation 44(3) of the SEBI (LODR) Regulations, 2015 along with the Scrutinizer''s Report

~-700001 ~ : (91) (033) 2222 5227 Balmer Lawrie Investments Ltd. Regd. Office : 21, Netaji Subhas Road, (A Government of India Enterprise) Kolkata -700 001 Phone : (91) (33) 2222 5227 GIN : L65999WB2001 GOI093759 Date: 22nd September, 2026 Ref.: BLIL/SE/AGM/2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 532485 Dear Sir(s)/Madam(s), Sub: Submission of Voting Results under Regulation 30 and Regulation 44(3) of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") along with the Consolidated Scrutinizer's Report This is with reference to our intimations dated 13th August, 2026 and 27th August, 2026 regarding Notice dated 13th August, 2026 of the 25th Annual General Meeting held on Monday, 2P1 September, 2026 through VC/OAVM for seeking the consent of the Members of the Company through Ordinary Resolutions for the items as set out in the said Notice. In furtherance to the -same, we hereby enclose the following: 1. Voting Results of the items transacted through e-voting in terms of Regulation 30 read with applicable circular(s) issued by SEBI in this regard and Regulation 44(3) of the Listing Regulations, in the format as specified in this regard. (attached as Annexure- A). 2. Consolidated Scrutinizer's Report fore-voting. (attached as Annexure- B). The documents stated under serial no. 1. and 2. shall also be available on the website of the Company at https://www.blinv.com/corporate.php and on the website of Central Depository Services (India) Limited (CDSL) (agency for providing the ·e-voting facility) at www.evotingindia.com. For Balmer Lawrie Investments Limited Abhishek Lahoti Company Secretary and Compliance Officer Enclosed: as above Page 1 of 1 Website: www.blinv.com E-mail . lahoti.a@balmerlawrie.com Annexure-A 9/22/26, 7:17 PM Voting BLIL.html General information about company Scrip code 532485 NSE Symbol Notlisted MSEI Symbol Notlisted ISIN INE525F01025 Name of the company Balmer Lawrie Investments Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 21-09-2026 Start time of the meeting 04:00 PM End time of the meeting 04:56 PM file://10.6.3.25/CS Trainee/BLIL/AGM/AGM-2026/Post Meeting compliance/Voting Results/Voting BLIL.html 1/20 9/22/26, 7:17 PM Voting BLIL.html Scrutinizer Details Name of the Scrutinizer Navin Kothari Firms Name M/s N.K. & Associates Qualification CS Membership Number 5935 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 22-09-2026 file://10.6.3.25/CS Trainee/BLIL/AGM/AGM-2026/Post Meeting compliance/Voting Results/Voting BLIL.html 2/20 9/22/26, 7:17 PM Voting BLIL.html Voting results Record date 14-09-2026 Total number of shareholders on record date 53715 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 59 No. of resolution passed in the meeting 6 Disclosure of notes on voting results file://10.6.3.25/CS Trainee/BLIL/AGM/AGM-2026/Post Meeting compliance/Voting Results/Voting BLIL.html 3/20 9/22/26, 7:17 PM Voting BLIL.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Audited Financial Statements of the Company (both Standalone and Consolidated) for the Financial Year ended on 31st March, 2026 Description of resolution considered together with the Reports of the Board of Directors and Auditors thereon and other statements attached thereto along with the Comments of Comptroller and Auditor General of India thereon No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 132460980 100 132460980 0 100 0 Poll 0 0 0 0 0 0 Promoter 132460980 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 132460980 132460980 100 132460980 0 100 0 E-Voting 1899648 90.6931 1899648 0 100 0 Poll 0 0 0 0 0 0 2094590 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2094590 1899648 90.6931 1899648 0 100 0 E-Voting 149705 0.1713 146823 2882 98.0749 1.9251 Poll 0 0 0 0 0 0 87417120 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 87417120 149705 0.1713 146823 2882 98.0749 1.9251 Total 221972690 134510333 60.5977 134507451 2882 99.9979 0.0021 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) file://10.6.3.25/CS Trainee/BLIL/AGM/AGM-2026/Post Meeting compliance/Voting Results/Voting BLIL.html 4/20 9/22/26, 7:17 PM Voting BLIL.html Text Block Textual Information(1) I1 Member holding 120975 votes abstained from voting. file://10.6.3.25/CS Trainee/BLIL/AGM/AGM-2026/Post Meeting compliance/Voting Results/Voting BLIL.html 5/20 9/22/26, 7:17 PM Voting BLIL.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file://10.6.3.25/CS Trainee/BLIL/AGM/AGM-2026/Post Meeting compliance/Voting Results/Voting BLIL.html 6/20 9/22/26, 7:17 PM Voting BLIL.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To declare final dividend for the Financial Year ended on 31st March, 2026 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 132460980 100 132460980 0 100 0 Poll 0 0 0 0 0 0 Promoter and 132460980 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 132460980 132460980 100 132460980 0 100 0 E-Voting 2020623 96.4687 2020623 0 100 0 Poll 0 0 0 0 0 0 2094590 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2094590 2020623 96.4687 2020623 0 100 0 E-Voting 149705 0.1713 146813 2892 98.0682 1.9318 Poll 0 0 0 0 0 0 87417120 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 87417120 149705 0.1713 146813 2892 98.0682 1.9318 Total 221972690 134631308 60.6522 134628416 2892 99.9979 0.0021 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://10.6.3.25/CS Trainee/BLIL/AGM/AGM-2026/Post Meeting compliance/Voting Results/Voting BLIL.html 7/20 9/22/26, 7:17 PM Voting BLIL.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file://10.6.3.25/CS Trainee/BLIL/AGM/AGM-2026/Post Meeting compliance/Voting Results/Voting BLIL.html 8/20 9/22/26, 7:17 PM Voting BLIL.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Shri Saurav Dutta (DIN:10042140), a Director Description of resolution considered who retires by rotation and being eligible, offers himself for re-appointment % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 132460980 100 132460980 0 100 0 Poll 0 0 0 0 0 0 Promoter and 132460980 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 132460980 132460980 100 132460980 0 100 0 E-Voting 2020623 96.4687 3 [Showing first 8,000 characters — download PDF for full document]