Balmer Lawrie Investments: Board Meeting Intimation for Intimation Of Board Meeting Inter-Alia For:(A) Consideration Of Unaudited Financial Results (Both Standalone And Consolidated) For The Third Quarter And Nine Months Ended On 31St December 2025; (B) Closure Of Trading Window

Balmer Lawrie Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 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 Friday 13th February 2026 to inter-alia consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine months ended on 31st December 2025 (subject to prior review by the Audit Committee of the Company).