Trading Window

~ ~ SECRETARY'S DEPARTMENT 21, ~ ~'1T'f Us, ~-700 001, (\lffif) afcJR~lJO'ga!i.Pc=tl>ta8 (91) co33) 2222 5s12, 573115552 {-~ : bhavsar.k@balmerlawrie.com Balin.er Lawrie Co. Lt el. 21, Netaji Subhas Road, Kolkata -700 001, (INDIA) Phone : (91) (33) 2222 56_12 / 5731 / 5552 (A Government of India Enterprise) E-mail : bhavsar.k@balmer1awrie.com SINCE 1867 GIN : L 15492WB 1924GOI004835 Date: 24th 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 Scrip Code: 523319 Dear Sir(s)/Madam(s), Sub: Intimation for Closure of Trading Window with effect from 1st July, 2026 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 Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with clarifications dated 2nd April, 2019 given by BSE Limited and National Stock Exchange of India Limited, respectively and other applicable circulars, it is hereby informed that the "Trading Window" of the Company shall be closed for "Designated Persons and their Immediate Relatives" and "Insider" with effect from Wednesday, 1st July, 2026 till 48 hours after the declaration of the Financial Results (both Standalone and Consolidated) for the first quarter ending on 30th June, 2026, which would be considered at the Board Meeting to be held for the said purpose. The date of Board Meeting will be informed in due course. For Balmer Lawrie & Co. Ltd. Kavita Bhavsar Company Secretary and Compliance Officer CC: KFin Technologies Limited, Registrar and Share Transfer Agent- For your Information and necessary action. CC: National Securities Depository Limited- For your Information and necessary action. CC: Central Depository Services (India) Limited- For your Information and necessary action. Page 1 of 1 ~ ~ 21, ~ ~ ~-700 001. ('llrnf) Registered Office 21. NetaJ1 Subhas Road, Kolkata -700 001 (INDIA) Website www.balmerlawne.com Industrial Packaging • Greases & Lubricants • Che,·. . icals • Travel & Vacations • Logistics (Services. Infrastructure. Cold Chain) • Refinery & Oil Field Services