Balmer Lawrie Investment Ltd

Board of Directors of the Company at its Meeting held on 16th March, 2026 has, inter-alia, declared an Interim Dividend of Rs.2.03 /- (Rupees Two and Paise Three only) per Equity Share of Re. I each on 22, 19,72,690 Equity Shares of the Company for the Financial Year 2025-26. The said Interim Dividend shall be paid within the statutory timeline stipulated in this regard. In connection with the declaration of Interim Dividend for Financial Year 2025-26 and pursuant to Regulation 42 of the Listing Regulations, the Board of Directors at the said Meeting has fixed Friday, 20th March, 2026 (end of day) as Record date to determine the eligibility of the shareholders to receive the said Interim Dividend.

AGM

Recommendation of Dividend for FY 2024-25 by the Board of Directors Further to our intimation dated 30th April, 2025 and pursuant to Regulation 30 read with Schedule III of the Listing Regulations, this is to hereby inform that the Board of Directors of the Company at its Meeting held on 21 st May, 2025 has, inter-alia, recommended a Dividend of Rs.4.30/- (Rupees Four and Paise Thirty only) per Equity Share of Rs. I/- each on 22, 19, 72,690 Equity Shares of the Company for the Financial Year ended 3151 March, 2025.

AGM

Recommended a Dividend of Rs. 38 /- per Equity Share on 2,21,97,269 Equity Shares of the Company for the Financ ial Year ended 31 st March, 2024. Further to our intimation dated 28th May, 2024 read with our intimation dated 26th July, 2024 and pursuant to Regulation 30 read with Schedule Ill of the Listing Regulations, this is to hereby inform that consequent to spitting of the Equity Share Capital of the Company, the Board of Directors at its Meeting dated 8th August, 2024 noted that rate of final dividend stood revised to Rs. 3.80/-(Rupees Three and Eighty Paisa) per Equity Share for the Financial Year ended on 3 JS1 March, 2024 on the entire fully paid up equity share capital of 22, 19,72,690 Equity Shares of Rs. 1/- (Rupee One) each fully paid up (post splitting of share capital). The said change in the per share rate of final dividend for the Financial Year 2023-24 shall not lead to any change in overall payout of dividend amount or percentage of Dividend on per share basis. The said dividend, if declared by the Shareholders at the ensuing Annual General Meeting of the Company shall be paid within 30 days from the date of such declaration. (As Per BSE Announcement Dated on 08.08.2024)

Face Value Change from 10 To 1

AGM

Further to our intimation dated 10th May, 2023 read with intimation dated 23rd May, 2023 and pursuant to Regulation 30(2) and 30(6) read with Schedule III of the Listing Regulations, this is to hereby inform that the Board of Directors at its Meeting dated 30th May, 2023 has recommended a Dividend of Rs. 33/- (Rupees Thirty Three only) per Equity Share on 2,21,97,269 Equity Shares of the Company for the Financial Year ended 31st March, 2023. The said dividend, if declared by the Shareholders at the ensuing Annual General Meeting of the Company shall be paid within 30 days from the date of such declaration.

AGM

Further to our intimation dated 11th May, 2022 and pursuant to Regulation 30(2) and 30(6) read with of Para A of Part A of Schedule III of the Listing Regulations, this is to hereby inform that the Board of Directors at its Meeting dated 27th May, 2022 has recommended a Dividend of Rs.6.5/- (Rupees six and fifty paisa only) per Equity Share on 17,10,03,846 Equity Shares of the Company for the Financial Year ended 31st March, 2022.The said dividend, if declared by the shareholders at the ensuing Annual General Meeting shall be paid within 30 days from the date of such declaration.