Action(s) taken or orders passed

~ fu'm1T . SECRETARY'S DEPARTMENT 21, ~~~Us, ~-700 001, ('lffio) aTcfR ~ t!trs c:6'. Pc=il>la 1fiR : (91) (033) 2222 5612 / 5731 I 5552 ( ~ '.e<cfi I< '1lfiT ~ . ':::n!:n=r) bhavsar.k@balmerlawrie.com BCllln.er Lawrie & 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: 28th August, 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 Bandra 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 read with Point 20 (b) of Para A of Part A of Schedule Ill of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("Listing Regulations") - Fines imposed by NSE Limited on the Company for the quarter ended on 30th June, 2026 In terms of Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule Ill of the Listing Regulations read with applicable circulars issued by SEBI in this regard, this is to hereby inform that fines as enumerated hereunder have been imposed on the Company: i. Name of the authority: National Stock Exchange of India Limited ii. Nature and details of the action(s) taken or order(s) passed: Fines amounting to ~14, 19,540/- (Rupees Fourteen Lakh Nineteen Thousand Five Hundred Forty Only) [inclusive of GST] has been imposed on the Company by NSE Limited vide letter 25th August, 2026 received by the Company vide email dated 28th August, 2026 for non-compliance of Regulations 17(1 ), 18(1 ), 19(1 )/19(2), 20(2)/(2A),21 (2) and 17(2A) of the Listing Regulations for the quarter ended on 30th June, 2026. iii. Date of receipt of direction or order, including any ad-interim or interim orders, or any other communication from the authority: Letter dated 25th August, 2026, received by the Company vide email dated 28th August, 2026 iv. Details of the violation(s)/contravention(s) committed or alleged to be committed: The said fines were imposed since, during the quarter ended on 30th June, 2026, the Board of Directors of the Company: ~ ~ : 21, W ~ its, ~-700 001, ('l'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 a. Did not have an Independent Director, Woman Director and Independent Woman Director. b. Did not comprise of at least 50% of Non-Executive Directors due to insufficient numbers of Independent Directors/Non-Executive Directors on the Board of the Company. c. Consequent to the aforementioned non-compliances, the applicable requirements envisaged under Regulations 17(1 ), 18(1 ), 19(1 )/19(2), 20(2)/(2A),21 (2) and 17(2A) could not be met with during the quarter under review. v. Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible: No immediate impact is expected except to the extent of the total amount of fines imposed i.e. ~14, 19,540/ (inclusive of GST). In this regard, it would also be pertinent to mention that the Company is a Central Public Sector Enterprise under the administrative control of the Ministry of Petroleum & Natural Gas ('Administrative Ministry'). Further, the Article 7A of the Articles of Association of the Company states that so long as the Company remains a Government Company, the President of India shall, subject to provisions of the Companies Act be entitled to appoint one or more Directors on the Board of the Company which includes Wholetime Directors/Independent Director/Woman Independent Director/Woman Director/Government Nominee Director(s) to hold office for such period and upon such terms and condition as the President of India may from time to time decide. Hence, the composition of the Board of Directors/Committees thereof is dependent on direction by the Administrative Ministry and thus, the aforementioned non-compliances are for factors beyond the control of the Company and accordingly, the Company has made representation with NSE Limited for waiver of such fine. For Balmer Lawrie & Co. Ltd. Kavita Bhavsar Company Secretary and Compliance Officer