Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Fixation of Record Date

~-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 CIN : L65999WB2001GOI093759 Date: 13th August, 2026 Ref: SECY/Stock Exchange/2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Company Code: 532485 Dear Sir/Madam, Subject: a) Outcome of the Board Meeting: 1. Fixation of Date, time and Venue of the 25th Annual General Meeting (" AGM") to be held through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM") and approval of Notice of AGM 2. Fixation of Cut-off date for sending of Notice and Annual Report of 25th AGM of the Company to the Members 3. Fixation of Record Date for the purpose of declaration of Dividend, if declared at the 25th AGM in respect of Financial Year 2025-26 4. Schedule of remote e-voting and fixation of cut-off date for the purpose of e-voting for 25th AGM of the Company 5. Approval of Board's Report along with Annexures thereto b) Final Dividend pay-out date for payment of dividend, if declared at the 25th AGM Pursuant to the applicable provisions of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("Listing Regulations"), this is to inform that the Board of Directors of Balmer Lawrie Investments Ltd. at its Meeting held on 13th August, 2026 have, inter-alia, approved the following: Page 1 of 2 Website . www.blinv.com E-mail . lahoti.a@balmerlawrie.com l. The 25th AGM of the Company will be held on Monday, 21st September, 2026 at 4:00 P.M. 1ST through Two-way Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM"). Further, the Board of Directors also approved the Notice for 25th AGM of the Company. 2. The cut-off date for determining the Members to whom Notice of the 25th AGM and Annual Report for the Financial Year 2025-26 comprising of Financial Statements (both Standalone and Consolidated) for the Financial Year 2025-26 along with Board's Report, Statutory Auditors' Report and other documents required to be attached thereto shall be sent through permitted mode has been fixed as Friday, 14th August, 2026, (end of day). 3. The Record Date for the purpose of declaration of dividend for the Financial Year 2025-26, if declared at the 25th AGM, has been fixed as Monday, 14th September, 2026 (end of day). 4. The remote e-voting period for the 25th AGM shall commence on Thursday, 17th September, 2026 at 09:00 A.M. and end on Sunday, 20th September, 2026 at 05:00 P.M. The remote e-voting module shall be disabled for voting thereafter. The Members, whose names appear in the Register of Members/list of Beneficial Owners as on Monday, 14th September, 2026 (end of day), (being the cut-off date fixed for determining voting rights of Members) shall be entitled to participate in the e-voting process (both remote and during the AGM). 5. The Board's Report along with Annexures thereto for Financial Year 2025- Upon declaration by the Members, the dividend (net of TDS and subject to PAN and KYC requirements as per applicable SEBI Master Circular) for the Financial Year 2025-26 shall be paid within 30 days of holding of the 25th AGM to those Members, who are holding shares of the Company as on record date i.e., Monday, 14th September, 2026 (end of day). 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 Page 2 of 2