Balmer Lawrie & Company: Board Meeting Intimation for Intimation Of Board Meeting Inter-Alia For:(A) Consideration Of Payment Of Interim Dividend For Financial Year 2025-26;(B) Closure Of Trading Window

Balmer Lawrie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve In terms of Regulation 29(1)(e) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) (Listing Regulations) it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 5th March 2026 to inter-alia consider the payment of Interim Dividend for Financial Year 2025-26.As per the Companys 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) and other applicable circulars issued in this regard it is hereby informed that the Trading Window of the Company shall be closed for Designated Persons and their Immediate Relatives and Insider with effect from Wednesday 18th February 2026 till Friday 6th March 2026.