Balmer Lawrie Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve In terms of Regulation ....

illllt ril~t $itil-ccli.c-tl IMPli!s ~~: ~-700001 1'iR : (91) (033) 2222 5227 Balmer Lawrie Investments Ltd. Regd. Office : 21, Netaji Subhas Road. (A Government of India Enterprise) Kolkata -700 001 Phone: (91) (33) 2222 5227 GIN · L65999WB2001 GOI093759 Date: 7th August, 2026 Ref: BLIL/SE/BM/2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code- 532485 Dear Sir(s)/Madam(s), Sub: Intimation of Board Meeting inter-alia, for: (i) Consideration of Unaudited Financial Results (both Standalone and Consolidated) for the first quarter of Financial Year 2026-27 ended on 30th June, 2026; (ii) Closure of Trading Window In terms of Regulation 29 of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 20\5, ("Listing Regulations"), this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the first quarter of the Financial Year 2026-27 ended on 30th June, 2026 (subject to prior review by the Audit Committee of the Company). Further to our intimation dated 24th June, 2026, it may be noted that 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 SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended), the "Trading Window" of the Company which has already been closed for "Designated Persons and their immediate relatives" and "Insider" with effect from Wednesday, 151 July, 2026, shall continue to remain closed till 48 hours after the declaration of the Financial Results for the aforesaid period. The said notice shall be available at the website of the Company at: www.blinv.com. Balmer Lawrie Investments Limited Abhishek Lahoti Company Secretary & Compliance Officer Page 1 of 1 Website : www.blinv.com E-mail : lahoti.a@balmerlawrie.com