Disclosure under Regulation 30 read with Point 20 (b) of Para A of Part A of Schedule III of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ( Listing Regulations ) Fines imposed by BSE Limited on the Company for the quarter ended on 31st March, 2026

BSE Limited has imposed fines of Rs. 7,50,480 (inclusive of GST) on Balmer Lawrie & Company Limited for non-compliance with SEBI Listing Regulations during the quarter ended 31st March 2026. The violations relate to board composition deficiencies: the company lacked Independent Director, Woman Director, and Independent Woman Director positions from 28th March to 31st March 2026. Additionally, the board did not have the required 50% Non-Executive Directors, and the Nomination and Remuneration Committee did not have all Non-Executive Directors during 1st January to 17th March 2026. The company, being a Central Public Sector Enterprise under the Ministry of Petroleum & Natural Gas, states that board appointments are controlled by the Administrative Ministry and these non-compliances were beyond its control. The company has submitted representations to BSE for waiver of the fine.