Pursuant to Regulation 36(1)(b) of SEBI LODR Regulations, 2015, letter intimating the weblink to access the Annual Report for the FY 2025-26 has sent and copy attached

L.G. BALAKRIS·HNAN & BROS LIMITED BSE Limited National Stock Exchange of India L mited Phiroze Jeejeebhoy Towers, "Exchange Plaza" Dalal Street, Bandra Kurla Complex Mumbai - 400 001 Bandra (E) Mumbai - 400 051 Scrip Code: 500250 Scrip Code: LGBBROSLTD LGB/SEC/STK-2026 30.07.2026 Dear Sirs, Sub: Intimation under Regulation 30 of SEBI (Listing Obligati~ns and Disclosure Requirements) Regulations, 2015 This is to inform you that in accordance with Regulation 36(1)(b) of he SEBI (Listing Obligations & ·Disclosure Requirements) Regulations, 2015, the ~ompany has sent a letter to those shareholders whose e-mail addresses are not egistered with Company /Registrar & Transfer Agent/Depository Participants, prm iding the weblink of Company's website from where the Annual Report for FY 20~ 5-26 can be accessed. A copy of the letter is enclosed for your records. The aforesaid Notice 1s also available on the website of the cor: pany at https: //www.lgb.co.in/investor-relations/annual-reports /. Kindly take the same on record 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 Nad , India CIN : L29191TZ1956PLC000257 . Ph: (0422) 2532325 Fax: (0422) 2532333 E-mail: info@lgb.co.in www.lgb.co.in L.G.BALAKRISHNAN & BROS LIMITED CIN:L29191TZ1956PLC000257 Regd Office: 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore 6 1006 Tel: +91 422 25323251 Email: secretarial@lgb.co.in I website: www.lgb. o.in By Speed Post Date: 30 07.2026 S.L.NO: 00000003 DP _ID: IN300966 CL_I D : 10398655 VISHAL SACHDEVA 30/ 191 VIKRAM VIHAR LAJPAT NAGAR- IV NEW DELHillOOOO Sub: Notice of the 70th Annual General Meeting (AGM) of LG Balakrishnan & Bro Limited and the Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 70th Annual General Meeting ('AGM') of the embers of LG Balakrishnan & Bros Limited ('the Company') is scheduled to be held on We nesday, 261 h day August 2026, at 10:00 AM (1ST) through Video Conferencing ('VC') facili I Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requi ements) Regulations, 2015, ('SEBI Listing Regulations, 2015'), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is requi ed to be sent to those member(s) who have not registered their email address(es) eithe with the Company or with any of the Depositories or with the Registrar and Share Transfer Agent of the Company ('RTA'), namely, Cameo Corporate Services Limited. Accordingly, the web-link, including the exact path where complete details of th Annual Report for the Financial Year 2025-26 are available at: Web-link: loads/2026/07/ L.G . Ba lakrish nan-Bros-Limited-Annual- e art- Exact path of Annual Report 2025-26: https://www.lgb.co.in -7 Investors -7 Annual Report -7 Annual Report 2025-26 This letter is being sent to those Member(s) who have not registered their email ad ress(es) either with the Company or with any of the Depositories or the RTA of the Comp ny as on the cut-off date, i.e., Wednesday, 19th August 2026. This communication is also a reminder to the Shareholders to update their KYC de ails pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dat d 10th June 2024, and SEBI (LODR) (Fifth Amendment) Regulations, 2025 dated 18.11 2025 to dematerialise physical securities. The circular issued by SEBI mandates all t e listed companies to record PAN, Address with PIN code, Mobile Number, Bank Accoun details, Specimen Signature and choice of Nomination of security holders holding sec rities in physical mode. While updating email id is optional, the security holders are requ sted to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of nomination and updation of KYC details viz; Forms ISR- , ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on RTA's website as m ntioned below: https://cameoindia.com/reqistrv-and-share-transfer/ -7 Useful Links The aforesaid SEBI Circular also mandates that security holders holding sec rities in physical mode and whose folio(s) do not have PAN, choice of nomination, conta t details, bank account details and specimen signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, onl through electronic mode with effect from 1st April 2024. Should you have any queries, please feel free to contact at: investors@cameoindia.com or write to us at: secretarial@lqb.co.in Moreover, you are also requested to support the green initiative of the Company aimed at having paperless communication with its stakeholders by updating your email a dress at the earliest either through your depository participant for shareholding in electroni form or send a communication to the Company or its RTA in case of physical share olding to facilitate the updation of email id, which will enable the Shareholder to continue receive all important information & documents thereafter by email. Thanking you, Yours faithfully, For LG Balakrishnan & Bros Limited Sd/- M Lakshmi Kanth Joshi Sr General Manager (Legal) & Company Secretary