Certificate under SEBI (Depositories and Participants) Regulations, 2018

~ fu'm-rr SECRETARY'S DEPARTMENT 21, ~ ~'!Wf Us, ~-700 001, ('ll'Ro) cwir.ft cfi". ~fita 1iiR : (91) (033) 2222 5612 / 5731 / 5552 aTcJR' '(!tJg l-~ : ("IT'C<'I ..... <....,,< ..--r ~ ~) bhavsar.k@balmerlawrie.com Ba1mer Lawrie &Co. Lt el. 21, Netaji Subhas Road, Kolkata -700 001, (INDIA) Phone : (91) (33) 2222 5612 / 5731 / 5552 (A Government of India Enterprise) E-mail : bhavsar.k@balmerfawrie.com SINCE 1867 CIN : L 15492WB1924GOI004835 Date: 9th October, 2026 Ref: BL/SE/2026 The Secretary, The Secretary, National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Sandra Kurla Complex, Dalal Street, Sandra (E), Mumbai- 400001 Mumbai - 400051 Company Code: BALMLAWRIE Scrip Code: 523319 Dear Sir(s)/Madam(s), Subject: Certificate under Regulation 74(5) of Securities and Exchange Board of India (SEBI) (Depositories and Participants) Regulations, 2018 (as amended) for the quarter ended on 30th September, 2026 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 (as amended), we are enclosing herewith a copy of certificate issued by M/s. KFin Technologies Limited, Registrar and Share Transfer Agent of the Company for the quarter ended on 30th September, 2026. For Balmer Lawrie & Co. Ltd. Kavita Bhavsar Company Secretary & Compliance Officer Enclosed: as above Page 1 of 1 ~ ~ : 21, ~ ~ ~-700 001, ('ITT{o) Registered Office 21. NetaJ1 Subhas Road, Kolkata -700 001 (INDIA) Website www.balmertawne.com Industrial Packaging • Greases & Lubricants • Che,-.. icals • Travel & Vacations • Logistics (Services, Infrastructure, Cold Chain) • Refinery & Oil Field Services Kf JNIECH Toll Free Number: 1800 3094 001 Tel. No: +91 22 4617 0911 . R/KFI N/BALC/4 Date: 08.10.2026 Balmer Lawrie & Co. Ltd. 21 Netaji Subhas Road, Kolkata West Bengal 700001 Dear Sir, Subject: Confirmation certificate in the matter of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 In reference to the above captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialisation during the quarter ended 30th September, 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the Stock Exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the Depository Participant and the name of the Depositories have been substituted in the register of Members and the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully rForx KFIN TECHNOLOGIES LIMITED KFin Technologies Limited 9 Operations Centre: Registered Office: KFin Technologies Limited, Selenium, Tower B. Ptot No-31 & 32,