LG Balakrishnan & Bros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve The Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026

@oLOIW L.G. BALAKRISHN.AN & BROS LIMITED LGB/SEC/STK-BM-2026 14.10.2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited "Exchange Plaza" Dalal Street, . Bandra Kurla Complex Mumbai - 400 001 Bandra (E), Mumbai- 400 051 Scrip Code: 500250 Scrip Code: LGBBROSLTD Dear Sirs, Sub: Intimation of Board Meeting 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 Saturday, October 31, 2026, inter-alia, to consider Audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026. As informed earlier vide o.u,r letter dated September 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, pursuant to 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 E-mail : info@lgb.co.in Website : www.lgb.co.in