Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Smt. Sipra Goon (DIN: 07743157) as an Additional Non-Executive Director in the designation of Independent Director of the Company

~-700001 'lit-{: (91) (033) 2222 5227 Balmer Lawrie Investments Ltd. Regd. Office : 21, Netaji Subhas Road, (A Government of India Enterprise) Kolkata -700 001 Phone: (91) (33) 2222 5227 GIN : L65999WB2001G0I093759 Date: 9th October, 2026 Ref: SECY/Stock Exchange/2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 532485 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("Listing Regulations") - Appointment of Smt. Sipra Goon (DIN: 07743157) as an Additional Non-Executive Director in the designation of Independent Director of the Company In terms of Regulation 30 of the Listing Regulations, this is to hereby inform that in line with recommendation of Nomination and Remuneration Committee, pursuant to Letter bearing reference no. CA-31033/1/ 2026-CA-PNG (55708) dated 12th August, 2026 received from the Ministry of Petroleum & Natural Gas, Government of India, being the Administrative Ministry and subject to approval by the shareholders, the Board of Directors of the Company vide its Resolution by Circulation dated 9th October, 2026 passed on 9th October, 2026 has, inter-alia, approved the appointment of Smt. Sipra Goon (DIN: 07743157) as an Additional Non-Executive Director in the designation of Independent Director of the Company with immediate effect upto the date of the next General Meeting. Further, as per the requirement of the Circular no. LIST/COMP/14/2018-19 dated 20th June, 2018 read with Master Circular dated 30th April, 2026 issued by BSE Limited, we hereby affirm that Smt. Sipra Goon (DIN: 07743157) is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority. The details required under Regulation 30 of the Listing Regulations read with applicable circulars issued by SEBI in this regard are enclosed herewith as 'Annexure-A'. For Balmer Lawrie Investments Ltd. Abhishek Lahoti Company Secretary and Compliance Officer Enclosed: as above Page 1 of 2 Website : www.blinv.com E-mail : lahoti.a@balmerlawrie.com Annexure-A SI Particulars Details 1. Reason for change Appointment of Smt. Sipra Goon (DIN: 07743157) as viz. appointment, re a Non-Executive, Additional Director in the designation of Independent Director of the Company subject to appointment, approval by the shareholders pursuant to letter bearing resignation, removal, reference no. CA-31033/1/ 2026-CA-PNG (55708) dated death or otherwise 12th August, 2026 received from the Ministry of Petroleum & Natural Gas, Government of India, Administrative Ministry. 2. Date of Smt. Sipra Goon (DIN: 07743157) has been appointed appointment/re by the Board of Directors as an Additional Director with effect from 9th October, 2026. appointment/cessation (as applicable) & term The Administrative Ministry has nominated Smt. Sipra of appointment/re Goon (DIN: 07743157) for a period of three years with appointment; effect from 12th August, 2026, or until further order, whichever is earlier. 3. Brief profile (in case of Smt. Sipra Goon (DIN: 07743157) holds a Bachelor of appointment) Arts (B.A.) degree from Assam University (1996). She has experience in business, social work, and public affairs. She served as an Independent Director on the Board of Andrew Yule & Company Limited, a listed Government of India enterprise, from 2017 to 2020, contributing to corporate governance and board oversiQht. 4. Disclosure of Smt. Sipra Goon (DIN: 07743157) does not have any relationships between inter-se relationship with other Directors of the Company. directors (in case of appointment of a director). Page 2 of 2