5233192026-09-222026-09-225233192026-09-225233192026-09-22ChangeInManagementDomain15233192026-09-222026-09-22ChangeInManagementDomain15233192026-09-22ChangeInManagementDomain25233192026-09-222026-09-22ChangeInManagementDomain25233192026-09-22ChangeInManagementDomain35233192026-09-222026-09-22ChangeInManagementDomain3xbrli:pureBALMLAWRIEBALMER LAWRIE & COMPANY LIMITED523319NOTLISTEDINE164A01016trueListed Entity (self)false2026-09-2218:55:003This is with reference to: i. Our earlier intimation dated 27th August, 2026 regarding Notice dated 18th August, 2026 of the 109th Annual General Meeting of the Company held on Monday, 21st September, 2026 for seeking the consent of the Members of the Company through Ordinary Resolutions/Special Resolutions for the items as set out in the said Notice and ii. The Voting Results of the 109th AGM of the Company disseminated to the Stock Exchanges on 22nd September, 2026. In furtherance to the same and in compliance with Regulation 30 read with Schedule III of Listing Regulations read with applicable circular(s)/Industry Standard issued by SEBI in this regard, this is to further inform that the Members of the Company at the 109th Annual General Meeting of the Company held on Monday, 21st September, 2026 at 11:30 a.m. IST at Williamson Magor Hall, 1st Floor, The Bengal Chamber of Commerce & Industry, Royal Exchange Building, 6, Netaji Subhas Road, Kolkata - 700 001, has, inter-alia, approved the following: As Ordinary Resolution 1.Appointment of Shri Aditya Shekhar Singh (DIN:11606166) as a Government Nominee Director with effect from 18th March, 2026 upto 8th March, 2029 on co-terminus basis or until further orders from the Ministry of Petroleum and Natural Gas, Government of India (‘Administrative Ministry’), whichever is earlier and whose period of office shall be subject to retirement of Directors by rotation, on such terms and conditions as contained in the letter bearing reference no. CA-31022/1/2021-CA-PNG (37493) dated 9th March 2026 received from the Administrative Ministry and any further instructions from the Administrative Ministry. As Special Resolutions 2.Appointment of Adv. Dominic Tadar (DIN: 11186826) as a Non-Executive Independent Director with effect from 18th August, 2026 for a period of three years from the date of communication of his appointment i.e. from 12th August, 2026, or until further orders from the Administrative Ministry, whichever is earlier and on such other terms and conditions as stated in the letter of Administrative Ministry bearing reference no. CA-31033/1/2026- CA-PNG (55708) dated 12th August 2026 and his appointment letter dated 18th August, 2026. 3.Appointment of CA Vivek Mittal (DIN: 07616604) as a Non-Executive Independent Director with effect from 18th August 2026 for a period of three years from the date of communication of his appointment i.e. from 12th August 2026, or until further orders from the Administrative Ministry, whichever is earlier and on such other terms and conditions as stated in the aforesaid letter of Administrative Ministry bearing reference no. CA-31033/1/2026- CA-PNG (55708) dated 12th August 2026 and his appointment letter dated 18th August 2026. 2026-09-22Change in designationDirectorNon-Executive - Nominee DirectorAdditional DirectorNot ApplicableNot ApplicableMr.Aditya Shekhar Singh2026-03-18Change in designationDirectorNon - Executive Independent DirectorAdditional DirectorNot ApplicableNot ApplicableMr.Dominic Tadar2026-08-18Change in designationDirectorNon - Executive Independent DirectorAdditional DirectorNot ApplicableNot ApplicableMr.Vivek Mittal2026-08-18