Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("Listing Regulations") - Recommendation of Dividend for the Financial Year ended on 31st March, 2026

Balmer Lawrie & Company Limited's Board of Directors has recommended a dividend of Rs. 4.25 per equity share of Rs. 10 each for FY2026. The recommendation was made at the adjourned Board meeting held on 17th May 2026. The total number of equity shares outstanding is 17,10,03,846. The dividend, subject to shareholder approval at the ensuing Annual General Meeting, will be paid within 30 days from the date of declaration. This is a routine dividend recommendation as part of the company's capital return policy.