Disclosure under Regulation 30 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) - Proceedings of the 108th Annual General Meeting of Balmer Lawrie & Co. Ltd. (the Company )In furtherance to our intimation dated 29th August, 2025 and in terms of Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III thereof, please find enclosed the Proceedings of the 108th Annual General Meeting of the Company held on Tuesday, 23rd September, 2025 at Ghanshyam Das Birla Sabhagar, 29, Ashutosh Choudhry Avenue, Kolkata 700 019 at 12 Noon IST and concluded at 02:10 P.M.

Balmer Lawrie held its 108th AGM on 23rd September 2025 in Kolkata, chaired by CMD Shri Adhip Nath Palchaudhuri, and the meeting ran from 12:00 noon to 2:10 PM. The Chairman reviewed the company's financial performance for FY 2024-25, future outlook, and corporate governance and CSR initiatives. A total of 12 resolutions were placed before shareholders, covering routine items like adoption of audited financial statements, declaration of dividend for FY 2024-25, and re-appointment of a retiring director, as well as several special business items including the appointment of two new Independent Directors, two new Government Nominee Directors, a new Director (Service Businesses), approval of the CMD's terms, and appointment of the Secretarial Auditor for FY 2025-26 to 2029-30. Remote e-voting was held from 19th to 22nd September 2025, and e-voting was also available during the AGM, with results pending the Scrutinizer's report which will be shared with BSE, NSE, and posted on the company's website.