Outcome of Board Meeting held on 1st August, 2026

~fcnwr SECRETARY'S DEPARTMENT 21, ~ ~'qf!f Us, ~-700 001, ('lRcl) aTiJR ~ '(!Us*· f2;wfclta. 1:fiR : (91)(033)22225612/5731 /5552 (~4Hc+il<~~~) {-~ : bhavsar.k@balmerlawrie.com B<llln.er Lau,rie & Co.Ltd. 21, Netaji Subhas Road, Kolkata - 700 001, (INDIA) Phone : (91) (33) 2222 5612 / 5731 / 5552 (A Government of India Enterprise) E-mail : bhavsar.k@balmerlawrie.com SINCE 1867 GIN : L 15492WB 1924GOI004835 Date: I st August, 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 Bandra Kurla Complex Dalal Street Bandra (E), Mumbai- 40000 I Mumbai - 400051 Company Code: BALMLA WRlE Scrip Code: 523319 Dear Sir(s)/Madam(s), Subject: Disclosure under Regulation 30 and Regulation 33 of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Unaudited Financial Results (both Standalone and Consolidated) for the first quarter of Financial Year 2026-27 ended on 30th June, 2026 Further to our intimation dated 16th July, 2026 and pursuant to Regulation 30 read with Schedule 111, Part A, Para A and Regulation 33 of the Listing Regulations, this is to hereby inform that the Board of Directors of Balmer Lawrie & Co. Ltd. at its Meeting held on 1st August, 2026 has, inter alia. considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the first quarter of Financial Year 2026-27 ended on 30th June, 2026 along with Limited Review Report of the Statutory Auditors thereon. Accordingly, we hereby submit the aforesaid Unaudited Financial Results along with Limited Review Report. The Unaudited Financial Results shall be published in the newspapers as per Regulation 4 7( I) of the Listing Regulations read with the applicable Circulars framed thereunder and would also be uploaded on the website of the Company at www.balmerlawrie.com as per Regulation 46(2) of the Listing Regulations. The Meeting commenced at 02:30 p.m. and was concluded at __06_:05__ p.m. For Balmer Lawrie & Co. Ltd. Kavita Bhavsar Company Secretary and Compliance Officer Enclosed: as above Page 1 of 1 ~ ~ : 21, ~ ~ ~-700 001, (,mo) Registered Office: 21, Netaji Subhas Road, Kolkata -700 001 (INDIA) Website: www.balmertawrie.com Industrial Packaging • Greases & Lubricants • Chemicals • Travel & Vacations • Logistics (Services, Infrastructure, Cold Chain) • Refinery & Oil Field Services BALMER LAWRIE & CO. LTD. [ A Government of India Enterprise 1 Regd. Office: 21. Netaji Subhas Road, Kolkata -700001 Tel. No. -{033)22225313, Fax No. -{033)22225292, email-bhavsar.k@balmerlawrie.com, website-www.balmerlawrie.com CIN : L15492WB1924GOI004835 Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June 2026 {~ in Lakhsl STANDALONE SI. No. Particulars Year to date Figures {Refer Notes Below) Preceeding 3 Corresponding 3 for the Previous Year 3 months ended months ended months ended Ended 30/06/2026 31/03/2026 30/06/2025 31/03/2026 {Unaudited) {Unaudited) (Unaudited) {Audited) I Revenue from Operations 74,213.32 74,036.51 67,550.63 2,69,927.45 II Other Income 1,040.64 5,091.90 977.17 8,532.13 Ill Total Income (I+ II) 75,253.96 79,128.41 68,527.80 2,78,459.58 IV Expenses Cost of Materials consumed & Services rendered 49,238.40 47,452.76 44,031.14 1,73,711.41 Purchase of Stock-in-Trade 438.11 398.66 877.12 2,471.29 Changes in inventories of Finished Goods, Stock-in-Trade and Work-in (1,555.76) 845.81 (400.75) 321.29 Progress Employee Benefits Expenses 6,955.94 6,392.33 7,068.43 26,636.67 Finance costs 1,097.50 767.73 470.56 2,562.51 Depreciation and amortization expense 1,667.63 2,536.33 1,185.28 6,422.23 Other expenses 9.499.69 8,655.96 7,758.82 33,247.57 Total Expenses (IV) 67,341.51 67,049.58 60,990.60 2,45,372.97 V Profit/ (Loss) before exceptional items and tax (Ill-IV) 7,912.45 12,078.83 7,537.20 33,086.61 VI Exceptional items - - VII Profit/ (Loss) before Tax (V -VI) 7,912.45 12,078.83 7,537.20 33,086.61 VIII Tax expense: (1) Current Tax 2,348.27 3,237.79 2,166.90 9,591.37 (2) Deferred Tax (201.88) (211.64) (223.04) (1,072.45) IX Profit/ (Loss) for the period from continuing operations (VII-VIII) 5,766.06 9,052.68 5,593.34 24,567.69 X Profit/ {Loss) from discontinued operations - - XI Tax expenses of discontinued operations - - XII Profit/ (Loss) from Discontinued operations (after tax) (X-XI) - - XIII Profit/ (Loss) for the period (IX + XII) 5,766.06 9,052.68 5,593.34 24,567.69 XIV Other Comprehensive Income (A)(i) Items that will not be reclassified to profit or loss - (14.62) (14.62) (A)(ii) Income tax relating to items that will not be reclassified to profit or loss - 3.68 3.68 (B)(i) Items that will be reclassified to profit or loss - (B)(ii) Income tax relating to items that will be reclassified to profit or loss - XV Total Comprehensive Income/ {Loss) for the period {Comprising Profit/ 5,766.06 9,041.74 5,593.34 24,556.75 {Loss) and Other Comprehensive Income for the period) {XIII + XIV) XVI Earnings per equity share {for continuing operations) {of~ 10/-each) {not annualised) (a) Basic 3.37 5.30 3.27 14.37 (b) Diluted 3.37 5.30 3.27 14.37 XVII Earnings per equity share {for discontinued operation) {of~ 10/-each) {not annualised) (a)Basic - BALMER LAWRIE & CO. LTD. [ A Government of India Enter11rise ] Regd. Office: 21, Netaji Subhas Road, Kolkata -700001 Tel. No. -(033)22225313, Fax No. -(033)22225292, email-bhavsar.k@balmerlawrie.com, website-www.balmerlawrie.com CIN : L15492WB1924GOI004835 Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June 2026 (~ in Lakhs) STANDALONE SI. No. Particulars (Refer Notes Below) Year to date Figures Preceeding 3 Corresponding 3 for the Previous Year 3 months ended months ended months ended Ended 30[06[2026 31[03[2026 30[06[2025 31[03[2026 (Unaudited) (Unaudited) {Unaudited) (Audited) XVIII Earnings per equity share (for discontinued & continuing operations) (of~ 10/-each) (not annualised) (al Basic 3.37 5.30 3.27 14.37 (b) Diluted 3.37 5.30 3.27 14.37 Notes:- 1) The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors in their meetings on August 1, 2026. As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Statutory Auditors have conducted Limited Review of the above financial results for the Quarter ended June 30, 2026. 2) Previous period/ year's figures have been regrouped/ rearranged/ reclassified wherever necessary. 3) Figures for the quarter ending March 31, 2026 are the balancing figure between the audited figures for the full financial year ended on March 31, 2026 and the published year to date reviewed figures upto the third quarter ie. December 31, 2025_ o_f_ th e previous financial year. --.;:: 4) STANDALONE-SEGMENT WISE REVENUE, RESULTS AND CAPITAL EMPLOYED ("in La~ Year to date Preceding Corresponding figures for 3 months 3 months 3 months previous ended ended ended year ended 30L06L2026 31L03L2026 30L06L202S 31L03L2026 (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Segment Revenue [Net Sales/ Income] a. Industrial Packaging 30,865.77 21,678.02 24170.02 86,166.78 b. Logistics Services 17,317.31 15,138.82 15586.96 57,419.51 c. Logistics Infrastructure 7,574.00 6,279.98 6263.31 26,237.44 d. Travel & Vacations 7,945.56 13,415.74 6781.65 38,405.41 e. Greases & Lubricants 11,509.76 18,221.81 16350.25 66,579.35 f. Others 3,067.70 3,823.89 2636.74 11,835.36 Total 78,280.09 78,SS8.25 71,788.93 2,86,643.85 Less : Inter Segment Revenue 4,066.76 4,521.74 4,238.30 16,716.40 Net Sales/ Income from Operations 74,213.33 74,036.51 67,550.63 2,69,927 .4S 2 Segment Results [Profit/ (Loss) before Finance Costs & Tax] a. Industrial Packaging 3,115.26 1,066.42 2092.56 5,403.67 b. Logistics Services 2,643.65 2,395.43 2284.11 8,664.34 c. Logistics Infrastructure 1,257.82 661 [Showing first 8,000 characters — download PDF for full document]