5233192026-07-165233192026-07-162026-07-16xbrli:pureBALMLAWRIEBALMER LAWRIE & COMPANY LIMITEDfalseINE164A01016Board MeetingNew2026-08-01true2026-07-0103-08-20262026-07-16Financial resultsOther businessUnauditedStandalone And ConsolidatedQuarterlyJune2026In terms of Regulation 29 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 1st August, 2026 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the first quarter of the Financial Year 2026-27 ended on 30th June, 2026 (subject to prior review by the Audit Committee of the Company). Further to our intimation dated 24th June, 2026, it may be noted that 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), the “Trading Window” of the Company which has already been closed for “Designated Persons and their immediate relatives” and “Insider” with effect from Wednesday, 1st July, 2026 and shall continue to remain closed till 48 hours after the declaration of the Financial Results for the aforesaid period. This notice shall also be available at the website of the Company at: www.balmerlawrie.com.