Appointment

~ftrq-pr SECRETARY'S DEPARTMENT 21, ~ ~"Wf Us, ~-700 001, ('lffio) aTcJR ~ Uos cS". fc;tf)szg (91) (033) 2222 5612, 5131, 55s2 (~ ...... <cifil< ~ ~ ~) {-m-f : bhavsar.k@balmerlawrie.com Balmer Lawrie~ Co. 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@balmerlawrie.com SINCE 1867 GIN : L 15492WB1924GO1004835 Date: 18th 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 Sandra 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 furtherance to information received from the concerned department of the Company, today and 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, ~~Us, ~-700 001, (\fficf) Registered Office : 21, Netaji Subhas Road, Kolkata · 700 001 (INDIA) Website : www.balmertawrie.com Industrial Packaging • Greases & Lubricants • Chemicals • Travel & Vacations • Logistics {Services, Infrastructure, Cold Chain) • Refinery & Oil Field Services Annexure-1 SI Particulars Details 1. Reason for change viz. Appointment of Shri Sushil Dugar as appointment, re-appointment, Senior Management as defined in resignation, removal, death or Regulation 16(1)(d) of the Listing otherwise; Regulations due to change in role from "Officer on Special Duty" to "Senior Vice President (Digital Transformation and New Initiatives)" with effect from 17th June, 2026. 2. Date of appointment/re- With effect from 17th June, 2026 and term appointment/cessation (as of appointment is till 31st December, 2031 applicable) & term of (66 months rounded off). appointment/re-appointment; 3. Brief profile (in case of Heading Digital Transformation & New appointment); Initiatives pertaining to the Company's future prospect. 4. Disclosure of relationships Not Applicable. between directors (in case of appointment of a director). Page 2 of 2