Balmer Lawrie Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on ....

cv1.m mmes iltll< $iM:reiit:-<1 ~~: 21, ~ ~ tls, ("'fR<f~~~3=) ~-700001 ~: (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 CIN : L65999WB2001GOI093759 Date: 30th October, 2026 Ref: BLIL/SE/BM/2026 The Secretary, SSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 40000 I Scrip Code- 532485 Dear Sir(s)/Madam(s), Sub: Intimation of Board Meeting inter-alia, for: (i) 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; (ii) Closure of Trading Window In terms of Regulation 29 of the Securities and Exchange Board oflndia ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th November, 2026 to, inter-alia, consider the approval of Unaudited Financial Results (botn Standalone and Consolidated) for the second quarter and half year of the 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, 1st October, 2026, shall continue to remain closed till 48 hours after the declaration of the Financial Results for the aforesaid period. The said notice shall be available at the website of the Company at: www.blinv.com. Balmer Lawrie Investments Limited Abhishek Lahoti Company Secretary & Compliance Officer Page 1 of 1 Website : www.blinv.com E-mail : lahoti.a@balmerlawrie.com