LG Balakrishnan & Bros Limited has issued a regulatory disclosure under Regulation 30 of SEBI Listing Regulations regarding newspaper advertisements published on April 20-21, 2026. The advertisements relate to a special window for re-lodgement of transfer requests of physical shares, providing shareholders with an important opportunity to regularize their holdings.

Special Window for Physical Share Transfers

The company has announced a special window facility pursuant to SEBI Circular No. HO/39/13/11/2026-MRD-POD/37550/2026 dated January 30, 2026. This facility provides shareholders with specific opportunities to address pending share transfer issues.

The special window covers two main categories: re-lodgement of transfer requests submitted prior to April 01, 2019 that were rejected or returned due to document deficiencies, and fresh lodgement of transfer requests not previously submitted, provided original share certificates are available.

Transfer Conditions and Restrictions

Shares transferred during this special window period will be mandatorily credited to the transferee only in demat mode. These shares will remain under lock-in for one year from the date of registration of transfer, during which they cannot be transferred, sold, or pledged.

Excluded Cases

The special window does not cover:

• Disputes between transferor and transferee (to be settled through NCLT process)
• Shares transferred to Investor Education and Protection Fund (IEPF)
• Cases where original share certificates are not available

Saksham Niveshak Campaign Launch

The company has launched the second 100-day 'Saksham Niveshak' campaign running from April 1, 2026 to July 9, 2026. This initiative targets shareholders who have not claimed dividends from financial years 2018-19 to 2024-25 or have not updated their KYC details.

Documentation and Contact Information

Shareholders seeking to avail these facilities must submit requisite documents to the company's Registrar and Share Transfer Agent, Camed Corporate Services Limited. The RTA is located at Subramanian Building, 1 Club House Road, Chennai - 600 002, with contact numbers 044-28460390/40020700 and email investor@camedindia.com .

KYC Updates and Dematerialization

The company strongly encourages shareholders holding physical shares to update their KYC details, bank mandates, nomination choices, and contact information. Shareholders must submit appropriate forms including ISR-1, ISR-2, ISR-3, and Form SH-13 as applicable. The company also recommends converting physical shares to dematerialized form for better security and ease of transactions.

All relevant information and campaign details are available on the company's website at www.lgb.co.in , providing shareholders with comprehensive guidance on availing these facilities.

L.G. Balakrishnan & Bros Limited has officially notified stock exchanges about the rescheduling of its board meeting from April 30, 2026 to May 2, 2026. The meeting will focus on approving crucial financial results and considering dividend distribution for the concluded financial year.

Rescheduled Board Meeting Details

The company's board of directors will now convene on Saturday, May 2, 2026, instead of the previously announced April 30, 2026 date. According to the official communication dated March 30, 2026, the rescheduling is due to certain exigencies. The primary agenda remains unchanged, focusing on considering and approving the audited financial results for both standalone and consolidated accounts for the quarter and financial year ended March 31, 2026.

Trading Window Restrictions

Despite the date change, the trading window restrictions remain in effect as originally announced. The trading window for dealing in the company's securities will remain closed for all directors, officers, designated employees, and their immediate relatives from Wednesday, April 1, 2026.

This closure period will extend until 48 hours after the official announcement of the audited financial results for the quarter and year ended March 31, 2026. The restriction aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct for Prevention of Insider Trading.

Stock Exchange Communication

The rescheduling notification was addressed to both major stock exchanges where the company is listed. The updated communication was sent to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and National Stock Exchange of India Limited at Exchange Plaza, Bandra Kurla Complex, Mumbai.

Regulatory Framework

The board meeting rescheduling notification has been issued under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The communication, digitally signed by M. Lakshmi Kanth Joshi, Senior General Manager (Legal) & Company Secretary, was dispatched to both stock exchanges on March 30, 2026. The company maintains its registered office at Krishnarayapuram Road, Ganapathy, Coimbatore, Tamil Nadu, with CIN L29191TZ1956PLC000257.