Appointment

~ ~ SECRETARY'S DE:PARTMENT 21, ~ ~'!Wf Us, ~-700 001, (\ffio) alcJR~tJO"gcS'.Pc=ile& ~ : (91) (033) 2222 5612 / 5731 / 5552 {-"¾ : bhavsar.k@balmerlawrie.com B~ Lcuorie &Co. Lt el. 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 15492WB1924GO1004835 Date: 18th August, 2026 Ref: SECY/Stock Exchange/2O26 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, Sandra (E), Mumbai- 400001 Mumbai - 400 051 Company Code: BALMLAWRIE Scrip Code: 523319 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("Listing Regulations") - (i) Appointment of Adv. Dominic Tadar (DIN: 11186826) as an Additional Non-Executive Director in the designation of Independent Director of the Company (ii) Appointment of CA Vivek Mittal (DIN: 07616604) as an Additional Non-Executive Director in the designation of Independent Director of the Company (iii) Revision in the Notice of the 109th Annual General Meeting (AGM) 2026 and the Annual Report of the Company for Financial Year 2025- In terms of Regulation 30 of the Listing Regulations, this is to hereby inform that in line with recommendation of Nomination and Remuneration Committee (applicable only with respect to serial (i) and (ii) stated below) and pursuant to Letter bearing reference no. CA-31033/1 /2026-CA-PNG (55708) dated 12th August, 2026 received from the Ministry of Petroleum & Natural Gas, Government of India, being the Administrative Ministry, the Board of Directors of the Company at its Meeting held on 18th August, 2026 has, inter-alia, considered and approved the following: (i) Appointment of Adv. Dominic Tadar (DIN: 11186826) as an Additional Non-Executive Director in the designation of Independent Director of the Company with immediate effect upto the date of the next General Meeting (subject to approval by the shareholders at the ensuing Annual General Meeting). Page 1 of 6 ~ ~ : 21, ~ ~ ~-700 001. (\ffi(f) Registered Office 21. NetaJ1 Subhas Road. Kolkata · 700 001 (INDIA) Website www.balmertawne.com Industrial Packaging • Greases & Lubricants • Che.-;,icals • Travel & Vacations • Logistics (Services. Infrastructure. Cold Chain) • Refinery & Oil Field Services (ii) -Appointment of CA Vivek Mittal (DIN: 07616604) as an Additional Non Executive Director in the designation of Independent Director of the Company with immediate effect upto the date of the next General Meeting (subject to approval by the shareholders at the ensuing Annual General Meeting). (iii) Revision in the Notice of the 109th AGM 2026 and the Annual Report for the Financial Year 2025-26 to give effect to the change in directorate of the Company as stated in serial (i) and (ii) above. Further, as per the requirement stated under Circular no. LIST/COMP/14/2018-19 dated 20th June, 2018 read with Master Circular dated 30th April, 2026 issued by BSE Limited and Master Circular no. NSE/CML/2026/10 dated 30th April, 2026 issued by National Stock Exchange of India Limited, respectively, we hereby affirm that Adv. Dominic Tadar (DIN: 11186826) and CA Vivek Mittal (DIN: 07616604) are not debarred from holding the office of Director 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 with respect to serial (i) and (ii) above are enclosed herewith as 'Annexure-A'. The Meeting of the Board of Directors commenced at 03:45 p.m. and concluded at 7:40 p.m. For Balmer Lawrie & Co. Ltd. Kavita Bhavsar Company Secretary and Compliance Officer Enclosed: as above Page 2 of 6 Annexure-A A. DOMINIC TADAR SI Particulars Details 1. Reason for change Appointment of Adv. Dominic Tadar (DIN: 11186826) viz. appointment, re as a Non-Executive, Additional Director in the designation of Independent Director of the Company appointment, subject to approval by the shareholders pursuant to resignation, removal, letter bearing reference no. CA-31033/1/2026-CA death or otherwise PNG (55708) dated 12th August, 2026 received from the Ministry of Petroleum & Natural Gas, Government of India, Administrative Ministry. 2. Date of Adv. Dominic Tadar (DIN: 11186826) has been appointment/re appointed by the Board of Directors as an Additional Director with effect from 18th August, 2026 upto the appointment/cessation date of the next General Meeting. ( as applicable) & term of appointment/re The Administrative Ministry has nominated Adv. appointment; Dominic Tadar (DIN: 11186826) for a period of three years with effect from 12th August, 2026, or until further orders, whichever is earlier and the same shall be placed before the shareholders of the Company at the forthcoming Annual General Meeting. 3. Brief profile (in case of Adv. Dominic Tadar has experience of legal practice appointment) of 22 years. He is a Bachelor of Arts (Honours) from Arunachal University and holds a Bachelor of Laws (LL.B.) from Guwahati University. Adv. Dominic Tadar has held several key leadership positions, including Chairmanship of the Khadi & Village Industries Board, Government of Arunachal Pradesh (2020-2023). He also served as a Director on the Board of the Arunachal Pradesh Cooperative Apex Bank (2005-2007). Adv. Dominic Tadar's area of expertise includes Law, Management, Governance, Administration, and Finance. Adv. Dominic Tadar's area of specialization has been Village Industry, PMEGP, Honey, Khadi Activities, Page3of6 SI Particulars Details Manufacturing, Banking, Kisan Credit Card, Loan business and Finance. Adv. Dominic Tadar is currently a Director of Tyhimalayan Construction and Renewal India Private Limited. 4. Disclosure of Adv. Dominic Tadar (DIN: 11186826) does not have relationships between any inter-se relationship with other Directors of the Company. directors (in case of appointment of a director). B. CA VIVEK MITTA L SI Particulars Details 1. Reason for change viz. Appointment of CA Vivek Mittal (DIN: 07616604) as a appointment, re Non-Executive, Additional Director in the designation of' Independent Director of the Company subject to appointment, approval by the shareholders pursuant to letter resignation, removal, bearing reference no. CA-31033/1 /2026-CA-PNG death or otherwise (55708) dated 12th August, 2026 received from the Ministry of Petroleum & Natural Gas, Government of India, Administrative Ministry. 2. Date of appointment/re CA Vivek Mittal (DIN: 07616604) has been appointed appointment/cessation by the Board of Directors as an Additional Director with effect from 18th August, 2026. (as applicable) & term of appointment/re The Administrative Ministry has nominated CA Vivek appointment; Mittal (DIN: 07616604) for a period of three years with effect from 12th August, 2026, or until further orders, whichever is earlier and the same shall be placed before the shareholders of the Company at the forthcoming Annual General Meeting. 3. Brief profile (in case of CA Vivek Mittal is a Fellow Member of the Institute of appointment) Chartered Accountants of India (ICAI) and is a Bachelor of Laws (LLB) from Meerut University, Uttar Pradesh. Page 4 of 6 SI Particulars Details CA Vivek Mittal is a seasoned finance professional with over 30 years of rich and diverse experience in Direct Taxation, Corporate Finance, and Advisory. He is the Founder of Vivek Mittal & Associates, a Delhi based tax advisory firm. He brings deep domain expertise, strong governance orientation and a commitment to value driven leadership. CA Vivek Mittal's areas of expertise include direct taxation- domestic and international, tax planning and structuring, corporate finance and advisory, mergers and acquisitions, re-organ [Showing first 8,000 characters — download PDF for full document]