Copies of Newspaper advertisements published in English and Tamil dailies informing the Notice of 70th Annual General Meeting, Record Date and other information are attached.

L.G. BALAKRIS·HNAN & BROS LIMITED Bombay Stock Exchange Limited The National Stock Exchange of India Li ited Phiroze Jeejeebhoy Towers Exchange Plaza, 51 Floor, Dalal Street Flat No. C/1, G Block, Mumbai 400 001 Sandra - Kurla Complex, Sandra (E) Mumbai 400 051 Script Code: 500250 Scrip Code: LGBBROSLT O LGB/ SEC/ REG30 Dear Sir, Sub: News a er Advertisement - Notice of 70th Annual General Meetin Voting & E-voting during Annual General Meeting information and Record Date Please find attached copies of newspaper advertisements published in the columns of English daily "Financial Express" (all India edition) and Tamil Daily "Maalai Malar" on 28th uly, 2025, newspapers having electronic editions, in terms of Circular No.20/2020 dated M y 5, 2020 issued by the Ministry of Corporate Affairs, inter-alia requesting the shareholders o register their e-mail IDs for receiving the Notice of the 70th Annual General Meeting of the C mpany to be held through VC/OA VM facility on Wednesday, August 26, 2026 together with t statements for the year ended 3P1 March 2026. The newspaper advertisements may also be accessed on the website of the Com any, viz., www.lgb.co.in . We· request you to kindly take the above on record and bring to the notice of all cone rned. Thanking you Yours Sincerely For L.G Balakrishnan & Bros Limited M Lakshmi Kanth Joshi Sr General Manager (Legal) & Company Secretary Regd. Office : 6 I 16 I 13, Krishnarayapuram Road, Ganapathy, Coimbatore-641 006. Tamil Nad , India CIN : L29191TZ1956PLC000257 Ph: (0422) 2532325 Fax: (0422) 2532333 E-mail: info@lgb.co.in www.lgb.co.in ...,..,~ um Cll>rrmru rufr,~ Gi<Frr®a. w~ rurr ffimr6iffim; 2 Guri •• .A~IIIft)l9jii'IJri J Cui u~~mJ~~uir ~oou~~~~~ ~~~rn& ~5C fu! lJ au i. U,W II II J' ij; mI i~ wMi .i 3J /Q 2:f 0t 2! 6J i! n O.S. No.432(2026 Ill..--"'~ QJ(!iU. 30-07-2026-U. GfU i i"lI T l~ <L G a~ ~ tF! :U '~ rJT wf "U f Ce r4 n m. ~L :W .u W:t . . @ wT . L . TJ u W L-D nu . _IiW x ! . u) T (c J m~ r !#f f jrw J . fC li a(. . jl - Jr . ,,F 6( g Cr IT w .2 :ir cI J dU ~iu . J Ii JD8 i . 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