iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BALMLAWRIE BALMER LAWRIE & COMPANY LIMITED INE164A01016 Board Meeting New 2025-08-06 Yes 2025-07-01 2025-08-08 Financial results Other business Unaudited Standalone And Consolidated Quarterly June 2025 In 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 Wednesday, 6th August, 2025 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the first quarter of the Financial Year 2025-26 ended on 30th June, 2025 (subject to prior review by the Audit Committee of the Company). Further to our intimation dated 25th June, 2025, 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 Tuesday, 1st July, 2025 and shall continue to remain closed till 48 hours after the declaration of the Financial Results for the aforesaid period.