Trading Window

~ ~ SECRETARY'S DEPARTMENT 21, ~ ~'Wf Us, ~-700 001, ('lfrnl) aTcJR cwtffi ~ ai'. ~Pia l:fiT1' : (91) (033) 2222 5612 / 5731 / 5552 ("l'l"Ro ,....<c+il< ._-y ~ ~) ~-~ : bhavsar.k@balmerlawrie.com BCIIIIIB Laaorie & 0,. Ltd. 21, Netaji Subhas Road, Kolkata -700 001, (INDIA) Phone : (91) (33) 2222 5612 / 5731 / 5552 (A Government of India Enterprise) E-mail : bhavsar.k@balmer1awrie.com SINCE 1867 CIN : L 15492WB 1924GOI004835 Date: 9th October, 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 - 400051 Company Code: BALMLA WRIE Scrip Code: 523319 Dear Sir(s)/Madam(s), Sub: Intimation of Board Meeting inter-alia, for: (a) Consideration of Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year of Financial Year 2026-27 ended on 30th September, 2026; (b) Closure of Trading Window In terms of Regulation 29 of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) ("Listing Regulations"), this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 2nd November, 2026 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year of Financial Year 2026-27 ended on 30th September, 2026 (subject to prior review by the Audit Committee of the Company). Further to our intimation dated 24th September, 2026, it may be noted that 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 SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended), the "Trading Window" of the Company which has already been closed for "Designated Persons and their immediate relatives" and "Insider" with effect from Thursday, pt October, 2026 and shall continue to remain closed till 48 hours after the declaration of the Financial Results for the aforesaid period. This notice shall also be available at the website of the Company at: www.balmerlawrie.com. For Balmer Lawrie & Co. Ltd. Kavita Bhavsar Company Secretary and Compliance Officer Page 1 of 1 ~ ~ : 21, ~ W'11'J Us, ~-700 001, ('lffia) Registered Office: 21, Netaji Subhas Road, Kolkata -700 001 (INDIA) Website: www.balmertawrie.com ndustrial Packaging • Greases & Lubricants • Chemicals • Travel & Vacations • Logistics (Services, Infrastructure, Cold Chain) • Refinery & Oil Field Services