Trading Window

~ TThfrTT SECRETARY'S DEPARTMENT 21. ~ ~'ll"f'f m, ~-?Oo 001. ('ITT<f) a1CJR c'ir.ft uug ai'. ~~ lfiR : (91) (033) 2222 5612 / 5731 / 5552 (~ ._.<cfil< ""'ffT ~ ,~) bhavsar.k@balmerlawrie.com BalltlB Lawrie &0>. Ltd. 21, Netaji Subhas Road, Kolkata -700001, (INDIA) Phone : (91) (33) 2222 5612 / 5731 / 5552 (A Government of India Enterprise) SINCE 1867 E-mail : bhavsar.k@balmerlawrie.com CIN : L 15492WB 1924GOI004835 Date: 24th 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), Sub: Intimation for Closure of Trading Window with effect from 1st October, 2026 As per the Company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons" (as amended) framed pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended), it is hereby informed that the "Trading Window" of the Company shall be closed for "Designated Persons and their Immediate Relatives" and "Insider'' with effect from Thursday, 1st October, 2026 till 48 hours after the declaration of the Financial Results (both Standalone and Consolidated) for the second quarter and half year ending on 30th September, 2026, which would be considered at the Board Meeting to be held for the said purpose. The date of Board Meeting will be informed in due course. For Balmer Lawrie & Co. Ltd. Kavita Bhavsar Company Secretary and Compliance Officer CC: KFin Technologies Limited, Registrar and Share Transfer Agent- For your Information and necessary action. CC: National Securities Depository Limited- For your Information and necessary action. CC: Central Depository Services (India) Limited- For your Information and necessary action. m, Wp~~rrm·'flmer1awrie.com ~ ~ : 21, ~ ~ ~-700 001, ('l'rnl) Registered Office: 21, Netaji Subhas Road, Kolkata -700 001 (INDIA) Industrial Packaging • Greases & Lubricants • Chemicals • Travel & Vacations • Logistics (Services, Infrastructure, Cold Chain) • Refinery & Oil Field Services