In furtherance of our earlier intimation dated 22nd August, 2025 and as per the Company s 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 Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended), this is hereby informed that the Trading Window of the Company is hereby declared open for Designated Persons and their Immediate Relatives and Insider with effect from Saturday, 23rd August, 2025 upon declaration of the above-mentioned Unpublished Price Sensitive Information, which was considered at the Board Meeting held on 23rd August, 2025 for the said purpose which concluded at 05:00 p.m.

Balmer Lawrie's Board, at its meeting on 23rd August 2025, approved the extinguishment of the additional charge of Director (Service Businesses) held by Chairman & Managing Director Mr. Adhip Nath Palchaudhuri, effective 22nd August 2025. Mr. Romon Sebastian Louis, previously Executive Director (Logistics Infrastructure & Cold Chain), has been appointed as the new Executive/Whole-time Director and Additional Director (Service Businesses) effective 22nd August 2025 for a 5-year term, subject to shareholder approval at the upcoming 108th AGM. The appointment was made on the recommendation of the Nomination and Remuneration Committee and at the direction of the Ministry of Petroleum and Natural Gas. The company will revise its 108th AGM 2025 Notice and the FY 2024-25 Annual Report to reflect these leadership changes. The trading window for designated persons and insiders was opened from 23rd August 2025 after the price-sensitive information was declared at the board meeting.