Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in Directors of the Company

cfilW.f,"@T-700 001 ~ : (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: BLI L/SE/BM/2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code - 532485 Dear Sir(s)/Madam(s), Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - 1. Cessation of directorship of Shri Samir Kumar Mohanty (DIN: 10404198) as a Non-Executive Director in the designation of Government Nominee Director of the Company 2. Appointment of Shri Aditya Shekhar Singh (DIN:11606166) as a Non Executive, Additional Director in the designation of Government Nominee Director of the Company 3. Cessation of directorship of Shri Arvind Nath Jha (DIN: 10384829) as a Non-Executive Director in the designation of Government Nominee Director of the Company 4. Appointment of Shri Romon Sebastian Louis (DIN:08710802) as a Non Executive, Additional Director in the designation of Government Nominee Director of the Company In terms of Regulation 30 read with s·chedule Ill of Listing Regulations, this is to hereby inform that in line with recommendation of Nomination and Remuneration Committee and pursuant to the letter bearing reference no. CA-31022/1 /2021-CA-PNG (37 493) dated 4th August, 2026 received from the Ministry of Petroleum and Natural Gas, Government of India, being the Administrative Ministry, the Board of Directors at its Meeting held on 13th August, 2026 has, inter-alia, considered and noted/approved the following: 1. Cessation of directorship of Shri Samir Kumar Mohanty (DIN: 10404198) as a Non-Executive Director in the designation of Government Nominee Director of Page 1 of 5 Website : www.blinv.com E-mail: lahoti.a@balmerlawrie.com the Company with e,ffect from 13th August, 2026 owing to withdrawal of nomination by the Administrative Ministry. 2. Appointment of Shri Aditya Shekhar Singh (DIN: 11606166) as a Non Executive, Additional Director in the designation of Government Nominee Director of the Company with effect from 13th August, 2026 who shall hold the office up to the next General Meeting of the Company. 3. Cessation of directorship of Shri Arvind Nath Jha (DIN: 10384829) as a Non Executive Director in the designation of Government Nominee Director of the Company with effect from 13th August, 2026 owing to withdrawal of nomination by the Administrative Ministry. 4. Appointment of Shri Romon Sebastian Louis (DIN:08710802) as a Non Executive, Additional Director in the designation of Government Nominee Director of the Company with effect from 13th August, 2026 who shall hold the office up to the next General Meeting of the Company. Further, as per the requirement of the Circular no. LIST/COMP/14/2018-19 dated 20th June, 2018 read with Master Circular dated 30th April, 2026 issued by BSE Limited, we hereby affirm that Shri Aditya Shekhar Singh (DIN: 11606166) and Shri Romon Sebastian Louis, (DI N:08710802) are not debarred from holding the office of Directors by virtue of any order of SEBI or any other such authority. The details required under Regulation 30 of the Listing Regulations read with applicable Circulars issued by SEBI in this regard are enclosed herewith as 'An nexu re-A'. 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 Limited Abhishek Lahoti Company Secretary and Compliance Officer Enclosed: as above Page 2 of 5 Annexure-A A. ADITYA SHEKHAR SINGH SI Particulars Details 1. Reason for change Appointment of Shri Aditya Shekhar Singh (DIN: 11606166), viz. appointment, Deputy Secretary, Ministry of Petroleum and Natural Gas as a Non-Executive, Additional Director in the designation of re-appointment, Government Nominee Director of the Company, subject to resignation, removal, approval by the shareholders pursuant to letter bearing death or otherwise reference no. CA-31022/1/2021-CA-PNG (37 493) dated 4th August, 2026 received from the the Ministry of Petroleum and Natural Gas, Government of India ("Administrative Ministry"). 2. Date of appointment/ Shri Aditya Shekhar Singh (DIN: 11606166) has been re-appointment/ appointed by the Board of Directors as an Additional Director cessation (as with effect from 13th August, 2026 upto the date of next applicable) & term of General Meeting of the Company. appointment/re The Administrative Ministry has nominated Shri Aditya appointment; Shekhar Singh (DIN: 11606166) with immediate effect for a period of three years from the date of nomination i.e. 4th August, 2026 on co-terminus basis or until further orders, whichever is earliest. 3. Brief profile (in case Shri Aditya Shekhar Singh (DIN: 11606166), is presently of appointment) working as Deputy Secretary (General Coordination & Flagship Program) in Ministry of Petroleum and Natural Gas (MoPNG) and looking after coordination related works in the Ministry along with implementation of procurement policies related to 'Make in India', initiatives of oil & gas CPSEs towards 'Make in India'/ 'Aatmanirbhar Bharat', matters related to Global Tender Enquiry, MSMEs, Indian Institute of Petroleum Energy (IIPE), Rajiv Gandhi Institute of Petroleum & Technology (RGIPT), Skill Development Initiatives of Ministry, etc. He is a Master of Management Studies (MMS) in Finance & HR Management. He has about 26 years of rich experience of working in various divisions of the Ministries/Departments in the Government of India e.g. Ministry of Defence, Department of Financial Services/Ministry of Finance and Ministry of Minority Affairs in various capacities and worked on operational and work services related matters of Indian Air Force, Agriculture Credit of Public Sector Banks, Banking operations, Debt Recovery Tribunals, Monitoring of NPAs of all Public Sector Banks, scholarship/fellowship and other schemes for minority communities, administrative matters of Hai, etc. Page 3 of 5 4., Disclosure of Shri Aditya Shekhar Singh (DIN: 11606166) does not have relationships any inter-se relationship with other Directors of the Company. between directors (in case of appointment of a director). B. ROMON SEBASTIAN LOUIS SI Particulars Details 1. Reason for change Appointment of Shri Romon Sebastian Louis viz. appointment, (DIN:08710802), Director (Service Businesses) of Balmer Lawrie & Co. Ltd, as a Non-Executive, Additional Director re-appointment, in the designation of Government Nominee Director of the resignation, removal, Company, subject to approval by the shareholders death or otherwise pursuant to letter bearing reference no. CA-31O22/ 1/2021-CA-PNG (37493) dated 4th August, 2026 received from the the Ministry of Petroleum and Natural Gas, Government of India ("Administrative Ministry"). 2. Date of appointment/ Shri Romon Sebastian Louis (DIN:08710802) has been re-appointment/ appointed by the Board of Directors as an Additional Director with effect from 13th August, 2026 upto the date cessation ( as of next General Meeting of the Company. applicable) & term of appointment/re The Administrative Ministry has nominated Shri Romon appointment; Sebastian Louis (DIN:08710802) with immediate effect for a period of three years from the date of nomination i.e. 4th August, 2026 on co-terminus basis or until further orders, whichever is earlier. 3. Brief profile (in case Shri Romon Sebastian Louis has been associated with of appointment) Balmer Lawrie & Co. Ltd. (which is a subsidiary company of Balmer Lawrie Investments Limited) for nearly three decades, having joined the organization in 1998 at Chennai. He holds a Postgraduate degree in Marketing & Sales Management and a Bachelor's degree in Commerce. Over the course of his dis [Showing first 8,000 characters — download PDF for full document]