LG Balakrishnan & Bros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve We wish to inform you ....

SoLo M~ L.G. BALAKRIS·HNAN & BROS LIMITED LGB/SEC/STK-BM-2026 22.07.2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, "Exchange Plaza" Mumbai - 400 001 Bandra Kurla Complex Bandra (E), Mumbai- 400 051 Scrip Code: 500250 Scrip Code: LGBBROSLTD Dear Sirs, Sub: Intimation of Board Meeting Ref: Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 31, 2026, inter-alia, to consider Audited Financial Results (both Standalone and Consolidated) for the quarter end ed June 30, 2026. As informed earlier vide our letter dated June 25, 2026, the trading window for trading in the securities of the Company by the designated persons shall remain closed till 48 hours after the declaration of financial results in terms of the requirements of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly take the same on record Thanking You, Yours faithfully, For L.G.Balakrishnan & Bros Limited M.Lakshmi Kanth Joshi Senior General Manager (Legal) & Company Secretary Regd. Office : 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore-641 006. Tamil Nadu, India CIN : L29191TZ1956PLC000257 Ph: (0422) 2532325 Fax: (0422) 2532333 E-mail: info@lgb.co.in www.lgb.co.in