5233192026-08-182026-08-185233192026-08-185233192026-08-18ChangeInManagementDomain15233192026-08-182026-08-18ChangeInManagementDomain15233192026-08-18ChangeInManagementDomain25233192026-08-182026-08-18ChangeInManagementDomain2xbrli:pureBALMLAWRIEBALMER LAWRIE & COMPANY LIMITED523319NOTLISTEDINE164A01016trueListed Entity (self)true2026-08-1815:45:0019:40:002Adv. Dominic Tadar (DIN: 11186826) and CA Vivek Mittal (DIN: 07616604) has been appointed by the Board of Directors as an Additional Directors with effect from 18th August, 2026. The Administrative Ministry has nominated Adv. Dominic Tadar (DIN: 11186826) and CA Vivek 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. 2026-08-18AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Dominic Tadar2026-08-1836Adv. Dominic Tadar has experience of legal practice 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, Manufacturing, Banking, Kisan Credit Card, Loan business and Finance. Adv. Dominic Tadar is currently a Director of Tyhimalayan Construction and Renewal India Private Limited.Adv. Dominic Tadar (DIN: 11186826) does not have any inter-se relationship with other Directors of the Company.truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Vivek Mittal2026-08-1836CA Vivek Mittal is a Fellow Member of the Institute of Chartered Accountants of India (ICAI) and is a Bachelor of Laws (LLB) from Meerut University, Uttar Pradesh. 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-organizations, business restructuring, regulatory compliances, tax litigation and dispute resolution, transfer pricing, and cross-border taxation. He has advised a diverse range of corporates, High Net Worth Individuals and family businesses. CA Vivek Mittal is a Founder Trustee of Gram Vikas Samiti and Anchal Nyas, charitable initiatives dedicated to improving access to education and opportunities for underprivileged children in rural communities. Through various schools and educational initiatives run under these organisations, more than 5,000 students are supported, helping create a meaningful and lasting impact in villages and economically weaker sections of society. During the unprecedented challenges of the COVID-19 pandemic, CA Vivek Mittal demonstrated exceptional leadership and social commitment by taking swift action to establish and operationalise a 50-bed hospital in Ghaziabad at a time when healthcare infrastructure and medical oxygen were under severe strain. He played a key role in rapidly arranging the necessary infrastructure and essential equipment and facilitating the urgent onboarding of doctors and medical personnel. This timely initiative strengthened local healthcare capacity during a critical period and contributed to providing life-saving medical care to numerous patients. Shri Vivek Mittal (DIN: 07616604) does not have any inter-se relationship with other Directors of the Company.truefalse