Cessation

SECRETARY'S DEPARTMENT 21, ;rai;Jft "f!'ITI1'1 ~)l!, .itBofiTffi-700 001, ('•mo) mm~ UtJs cii. Pc.lf)wa: tJi11 : (91) (033) 2222 5612 / 573115552 ("9""Rn·~~ -r ~ ~ ) i-~ ; bhavsar.k@balmerlawrie.com Balm.er Lawrie & Co.Ltd. 21, Nelaji Suhhas Road, Kolkala - 700 001, (INDIA) (A Govcrnrnent of India Enterprise) Phone ; (91) (33) 2222 5612 / 5731 / 5552 SINCE 1887 E-mail . bhavsar.k@balmerlawrie.com CIN ; L 15492WB 1924G0100483S Date: 30th June, 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 Sandra (E), Mumbai- 400001 Mumbai - 400 051 Company Code: BALMLAWRIE Company Code: 523319 Dear Sir/Madam, Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("Listing Regulations") - Change in Senior Management of the Company In terms of Regulation 30 read with Schedule Ill of the Listing Regulations, this is to hereby inform that there has been a change in the List of Senior Management of the Company as disclosed earlier. The details required under Regulation 30 of the Listing Regulations read with applicable circular(s)/Master Circular issued by SEBI in this regard is enclosed herewith as 'Annexure-1'. For Balmer Lawrie & Co. Ltd. Kavita Bhavsar Company Secretary and Compliance Officer Encl.: As above Page 1 of 2 ~ ~ : 21, ~ "f!'ITI1'J ~-700 001, ('llf\!I) Registered Office: 21. Netaji Subhas Road, Kolkata • 700 001 (INDIA) Website: www.balmerlawrle.com Industrial ~acKaglng • Groasos & Lubricants • Chemicals • Travel & Vacations • Logistics (Services, Infrastructure, Cold Ch11in) • Refinery & 011 Field Service1;1 Annexure-1 SI Particulars Details 1. Reason for change viz. Shri Amitava Bandyopadhyay shall cease appointment, re-appointment, to be the Senior Vice President resignation, removal, death or (Technical) and a part of Senior otherwise; Management as defined in Regulation 16(1)(d) of the Listing Regulations with effect from 1st July, 2026 owing to his superannuation. 2. Date of appointment/re- With effect from 1st July, 2026. appointment/cessation (as applicable) & term of appointment/re-appointment; 3. Brief profile (in case of Not Applicable appointment); 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director). Page2of2