Balmer Lawrie Investments: Board Meeting Intimation for Intimation Of Board Meeting Interalia For :1. Consideration Of Payment Of Interim Dividend For FY 2025-262. Closure Of Trading Window

Balmer Lawrie Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve In terms of Regulation 29(1)(e) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) (Listing Regulations) it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 16th March 2026 to inter-alia consider the payment of Interim Dividend for Financial Year 2025-26