Prior Intimation

General Information
NSE Symbol*	BALMLAWRIE
Name of the Company*	BALMER LAWRIE & COMPANY LIMITED
ISIN*	INE164A01016
Type of Meeting	1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*	New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date	2026-03-05
Original Meeting Date
Whether trading window is closed*	Yes
Trading Window Closure- Start date	2026-02-18
Details of Trading Window Closure End date	06-03-2026
Short Notice
Date of Report*	2026-02-18

Agenda Details
Agenda*	1)   Dividend 2)   Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend	1)   Interim
Remarks (website dissemination)	In terms of Regulation 29(1)(e) of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), (“Listing Regulations”), it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5th March, 2026 to, inter-alia, consider the payment of Interim Dividend for Financial Year 2025-26. As per the Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons” (as amended) framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and other applicable circulars issued in this regard, it is hereby informed that the “Trading Window” of the Company shall be closed for “Designated Persons and their Immediate Relatives” and “Insider” with effect from Wednesday, 18th February, 2026 till Friday, 6th March, 2026.