Appointment

~ ftNm SECRETARY'S DEPARTMENT *· 21, ~~~Us, ~-700 001, ('TT{o) Pc=l.atas 1fit-f : (91) (033) 2222 5612 / 5731 / 5552 ill.JR~ uug (~~<Et<c+il< ~ ~ .. ~) 1-itR : bhavsar.k@balmerlawrie.com Balmer l.cuDrie & 0,. 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 CIN : L 15492WB 1924GOI004835 Date: 21st July, 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 Sandra Kurla Complex Dalal Street Bandra (E), Mumbai- 400001 Mumbai - 400 051 Company Code: BALMLAWRIE Company Code: 523319 Dear Sir/Madam, Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations. 2015 (as amended) {"Listing Regulations") - Change in Senior Management of the Company In furtherance to information received from the concerned department of the Company, today and in terms of Regulation 30 read with Schedule Ill of the Listing Regulations, this is to hereby inform that there has been a change in the List of Senior Management of the Company as disclosed earlier. The details required under Regulation 30 of the Listing Regulations read with applicable circular(s)/Master Circular issued by SEBI in this regard is enclosed herewith as 'Annexure-1'. For Balmer Lawrie & Co. Ltd. Kavita Bhavsar Company Secretary and Compliance Officer Encl.: As above Page 1 of 2 ~ 21, ~~Us, ~-700 001, (\ffio) Registered Office: 21, Netaji Subhas Road, Kolkata. 700 001 (INDIA) Website: www.balmerlawrie.com Industrial Packaging • Greases & Lubricants • Chemicals • Travel & Vacations • Logistics (Services, Infrastructure, Cold Chain) ~ Refinery & Oil Field Services Annexure-1 SI Particulars Details 1. Reason for change viz. Appointment of Shri Rakesh Ranjan appointment, re-appointment, Choudhary as Vice President (E&P) and resignation, removal, death or as part of the Senior Management of the otherwise; Company, as defined in Regulation 16(1 )(d) of the Listing Regulations owing to delegation of powers equivalent to Senior Vice President (Technical), with effect from 17th July, 2026. 2. Date of appointment/re- With effect from 17th July, 2026 and term appointment/cessation (as of appointment is till the date of applicable) & term of superannuation i.e., 31st December, 2035. appointment/re-appointment; 3. Brief profile (in case of Shri Rakesh Ranjan Choudhary holds appointment); degree of Bachelor of Science (Civil Engineering). He is heading the Engineering & Projects Department. He has been associated with Balmer Lawrie & Co. Ltd. for 12 years. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director). Page 2 of 2