Intimation of 70th Annual General Meeting and Record Date for payment of Dividend

L.G. BALAKRISHNAN &B ROS LIMITED LGB/SEC/STK-AGM-2026 30.07.2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, "Exchange Plaza" Mumbai - 400 001 Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 Scrip Code: 500250 Scrip Code: LGBBROSLTD Dear Sir, Sub: Intimation of date of Annual General Meeting and Record Date for payment of dividend We wish to inform you that the 70th Annual General Meeting ('AGM') of the Members of. the Company is scheduled to be held on Wednesday, August 26, 2026 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please take note of the Record date for determining the Members entitled to receive the dividend for the Financial Year 2025-26 as under Security Code Type of Record Date Purpose Security BSE:500250 Equity 19.08.2026 70th AGM and payment of dividend NSE:LGBBROSLTD Shares as may be declared by the Members Wednesday at the AGM to be held on Wednesday, August 26, 2026. The dividend, if approved by the members at the ensuing AGM will be paid on or before September 18, 2026. This is for your information and records. Thanking you, Yours faithfully, For L.G.Balakrishnan & Bros Limited M.Lakshmi Kanth Joshi Senior General Manager (Legal) and 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