Outcome of Board Meeting held on 13th August, 2026

11.111t rt:7ilt $c1tl.-ccii.c-<1 IB;(Ples ~~: ("'fRCT~~~=) ~-700001 ~ : (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 : L65999WB2001GOI093759 Date: I 3th August, 2026 Ref: SECY /Stock Exchange/2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Scrip Code: 532485 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 7th August, 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 infonn that the Board of Directors of Balmer Lawrie Investments Ltd. at its Meeting held on 13th 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 said Financial Results (both Standalone and Consolidated) were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company at their respective Meetings held today. The Unaudited Financial Results shall be published in the newspapers as per Regulation 47(1) of the Listing Regulations read with applicable circulars issued in this regard and would also be uploaded on the website of the Company at www.blinv.com as per Regulation 46(2) of the Listing Regulations. The Meeting had commenced at 02: 15 p.m. and was thereafter adjourned to resume at 02:45 p.m. on the same date. The adjourned meeting had concluded at _06_:10_ p._m._ For Balmer Lawrie Investments Ltd. Abhishek Lahoti Company Secretary and Compliance Officer Enclosed: as above Page 1 of 1 Website · www.blinv.com E-mail : lahoti.a@balmerlawrie.com Balmer Lawrie Investments Limited I A GovHnm•ol of lndl1 Ente,prl11 I ~•&d. Office: 11. Netell Subhu Ro1d, Kolketa · 700001 Toi. No,. (0HJ1l2/ 5211. [-mall, l1holl •atb1lmerl.,.nl1.tom, web1lte: www.bllnv.com CIN : l6S999WBlOOIGOI0937S9 Statement of Standalone Unaudited Flnanclal Results for the Quarter Ended 30/06/2026 (All amounts In Rupee lakhs unless stated otherwise) Quarter Ended Year Ended Parttculars 30/06/2026 31/03/2026 30/06/2025 31/03/2026 (Unaudited) (Audited) (Unaudited) (Audited) ll"enue tn,m Operltlons 254.45 254.42 295.64 1,108.60 Interest Income 4,491.38 13,474.12 Dividend incoml! Total Revenue tn,m Operations (I) 254.45 4,745.80 295.64 14,582.72 21.00 21.00 Other Income Total Income (II) 254.45 4,766.80 295.64 14,603.72 Expenses: 0.01 0.01 0.02 Finance costs Employee Benefits Expenses 6.96 6.66 5.92 24.SB Other Expenses 24.96 26.28 26.03 113.64 Total Expenses (Ill) 31.92 32.95 31.96 138.24 Proflt/(loss) befcxe exceptional Items and tax for the period (IV=ll-111) 222.53 4,733.85 263.68 14,465.48 Exceptional Items (V) Profit before Tax (VI= IV•V) 222.53 4,733.85 263.68 14,465.48 Tax Expense Current tax 57.19 54.86 67.40 246.47 Deferred tax expense/Ic redit) Total tax expense (VII) 57.19 54.86 67.40 246.47 Net Proflt/(loss) for the period from Continuing Operations (VIII= VI-VII) 165.34 4,678.99 196.28 14,219.01 Profit/(loss) from Discontinued Operations (IX) Tn expense of Discontinued Operations (X) Profit/(Loss) from Discontinued Operations (after tax) (XI= IX-X) Other Comprehensive Income A. (i) Items that will not be reclassified to profit or loss (ii) Income tax relating to items that will not be reclassified to profit or loss B. (i) Items that will be reclassified to profit or loss (ii) Income tax relating to items that will be reclassified to profit or loss Other Comprehensive lncome/(loss) for the period (XII) Total Comprehensive Income for the period (Xlll=Xl+XII) 165.34 4,678.99 196.28 14,219.01 Paid up equity share capital (face value per share-Re 1/·l 2,219.73 2,219.73 2,219.73 2,219.73 Other Equity 17,137.50 Earnings per share (basic and dlluted)(for Contlnulng Operations) (not annualised) (XIV) Basic (Rs per share) 0.07 2.11 0.09 6.41 Diluted (Rs per share) 0.07 2.11 0.09 6.41 Earnings per share (basic and dlluted)(for Discontinued Operations) (not annualised) (XV) Basic (Rs per share) Diluted (Rs per share) Earnings per share (basic and dlluted)(for Continuing and Discontinued Operatlons)(not annualised) (XVI) Basic (Rs per share) 0.07 2.11 o.o, 6.41 Diluted (Rs per share) 0.07 2.11 0.09 6.41 Notes: 1. The Standalone unaudited financial results for the quarter ended 30, June 2026 have been prepared in accordance with the Indian Accounting Standards (Ind As) notified under Sectlon 133 of the Companies Act 2013, read together with the Companies (Indian Accountlng Standards) Rules, 2015, as amended The above results have been reviewed by the Audit Committee and subsequently approved by the lloard of Directors at their meeting held on Aucust 13 , 2026 . As required under rqulatlon 33 of SEBI (Ustlng Obllgatlons and listing llequlrements)Regulatlon 2015, these results have been subjected to a Limited Review by the Statutory Auditors of the company who have Issued unmodified conclusion there on. 2. The Company's business activity falls within a single significant primary business segment Le. Non llanklnc Financial lu51ness, as such there are no separate reportable segments, as per IND AS 108 "Operating Segments • 3. Figures of the previous period's/year's have been regrouped /reclassified/ rearranged to conform to the classification of current period wher"er necessa..,. 4. Figures for the quarter ending Mar 31,2026 are the balancing figure between the audited figures for the ful financial year ended on Mar 31, 2026 and the published year to date reviewed figures up to the third quarter I.e. Dec 31, 2025 of the previous financial year. For and on Behalf of the Board of Directors Balmer Lawrie lnvHtments Umlted 4 ... Sa urav Dutta Place : Kolk•ta Director Date: Au&ust 13, 2026 (DIN : 10042140) R v Report on the Unaudited Standalon Fin nd f Inv tmerr Limited for the quarter ended 30 Jun Regula on 33 of SEBI (Listing Obligations and Dis-elo'9ure ~"'•rrt•) Regula on , .2015 as amended. Board of Directors of ,Batm r Lawrie Investments Limited CIN: L659&9W82001 GOI093759 We have reviewed the accompanying statement of unaudited standalone financial resu . of Balmer Lawrie Investments Limited (the "company") for the quarter ended June 30, 2026 together with the relevant notes thereon (the "Statement") attached herewith. The Statement has been prepared by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, which has been initialed by us for identification purposes. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors in their meeting held on August 13, 2026 has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" (Ind As 34), prescribed under section 133 of the Companies Act, 2013 as amended read with relevant rules issued here under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on these Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the .Independent Auditor of the Entity", issued by the Institute of [Showing first 8,000 characters — download PDF for full document]