Balmer Lawrie Investments: Board Meeting Outcome for Declaration Of Interim Dividend For FY 2025-26

Further to our intimation dated 4th March 2026 and pursuant to Regulation 30 read with Schedule Illof the Listing Regulations this is to hereby inform that the Board of Directors of the Company at itsMeeting held on 16th March 2026 has inter-alia declared an Interim Dividend of Rs.2.03 /- (RupeesTwo and Paise Three only) per Equity Share of Re. I each on 22 19 72 690 Equity Shares of theCompany for the Financial Year 2025-26.The said Interim Dividend shall be paid within the statutory timeline stipulated in this regard.In connection with the declaration of Interim Dividend for Financial Year 2025-26 and pursuant toRegulation 42 of the Listing Regulations the Board of Directors at the said Meeting has fixed Friday 20th March 2026 (end of day) as Record date to determine the eligibility of the shareholders to receivethe said Interim Dividend.