Balmer Lawrie Investments Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 17, 2026, pertains to the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of Securities and Exchange Board of India (SEBI) (Depositories and Participants) Regulations, 2018 (as amended). Company Secretary and Compliance Officer Abhishek Lahoti signed the submission letter, which was digitally authenticated on April 17, 2026.

Registrar Confirmation

CB Management Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate. The registrar confirmed that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories within stipulated time limits.

The certificate validates that all dematerialization procedures were conducted in accordance with regulatory requirements. CB Management Services confirmed that security certificates received for dematerialization were mutilated and cancelled after due verification by depository participants.

Compliance Verification

The registrar verified that depositories' names have been substituted in the register of members as registered owners within the stipulated timeframe. This ensures proper maintenance of shareholding records and compliance with depository regulations.

Corporate Information

Balmer Lawrie Investments Limited operates as a Government of India enterprise with its registered office located at 21, Netaji Subhas Road, Kolkata. The company maintains its listing on BSE Limited under scrip code 532485, ensuring continued market presence and regulatory compliance.

Balmer Lawrie Investments Limited has announced the opening of a special window for the transfer and dematerialisation of physical securities, providing shareholders with an opportunity to convert their physical holdings to electronic form. This initiative represents a significant step towards modernising securities holding and enhancing investor convenience.

## Special Window Details

The special window will remain operational from 5th February 2026 to 4th February 2027, spanning exactly one year. This extended timeframe provides ample opportunity for eligible shareholders to complete their transfer and dematerialisation processes without rushing.

## Regulatory Framework

This initiative follows SEBI circular number HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated 30th January 2026, focusing on "Ease of Doing Investment - Special Window for Transfer and Dematerialisation of Physical Securities." The circular should be read in conjunction with Section IV, Para 17 of the Master Circular dated 6th February 2026, issued by the Securities and Exchange Board of India for Registered Registrar to an Issue and Share Transfer Agents.

## Eligibility Criteria

The company has provided clear eligibility guidelines for shareholders seeking to utilise this special window facility:

## Public Notification

Balmer Lawrie Investments Limited has fulfilled its regulatory obligations by publishing newspaper advertisements on 1st April 2026. The notifications appeared in:

• Jansatta (All India Edition, in Hindi)
• Aajkal (Kolkata Edition, in Bengali)

These advertisements are also available on the company's website at www.blinv.com , ensuring widespread accessibility for shareholders across different linguistic preferences.

## Shareholder Support

For any queries related to this special window facility, shareholders can contact the company's Registrar and Share Transfer Agents, Messrs CB Management Services Private Limited (Unit: Balmer Lawrie Investments Limited). The registrar's operational office is located at Rasoi Court, 5th Floor, 20, Sir R. N. Mukherjee Road, Kolkata - 700001.

This special window initiative demonstrates Balmer Lawrie Investments Limited's commitment to facilitating smooth transitions for shareholders while ensuring compliance with evolving regulatory requirements in the securities market.