Balmer Lawrie & Co. Ltd. has filed a formal notification with BSE Limited regarding the newspaper publication of its special window for transfer and dematerialisation of physical securities. The Government of India enterprise submitted the filing under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

BSE Filing Details

The company submitted its notification to both NSE and BSE on April 1, 2026, with company codes BALMLAWRIE and 523319 respectively. The filing was signed by Kavita Bhavsar, Company Secretary and Compliance Officer (F4767), confirming the newspaper publication in Jansatta (Hindi) and Aajkal (Bengali) on Wednesday, April 1, 2026.

Special Window Initiative

The special window facility runs from February 5, 2026 to February 4, 2027, established pursuant to SEBI circular HO/38/13/11(2)/2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. This regulatory initiative addresses "Ease of Doing Investment – Special Window for Transfer and Dematerialisation of Physical Securities."

Eligibility Criteria

The facility is available for shareholders who hold transfer deeds executed prior to April 1, 2019 with original physical share certificates. This includes previously submitted transfer requests that were rejected, returned, or not processed due to document deficiencies.

Transfer Requirements

All securities re-lodged during this window will be issued exclusively in dematerialised mode. The transferred securities will be subject to a mandatory lock-in period of one year from the date of registration of transfer, during which shares cannot be transferred, lien-marked, or pledged.

Contact Information

Shareholders can contact the company's Registrar and Share Transfer Agents, M/s. KFin Technologies Limited (Unit: Balmer Lawrie & Co. Ltd.) at Selenium Building, Tower-B, Plot Numbers 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana - 500032. Toll Free: 1800 309 4001, Email: einward.ris@kfintech.com .

The newspaper advertisements are also available on the company's website at www.balmerlawrie.com , as confirmed in the BSE filing.

Balmer Lawrie & Co . Ltd., a Government of India enterprise, has announced the cessation of directorship of two Independent Directors with effect from 28th March, 2026. The company disclosed this development to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of SEBI Listing Regulations.

Directors' Tenure Completion

The cessation affects two key Independent Directors who have completed their respective tenure:

Both directors were serving in their capacity as Non-Executive Directors with Independent Director designation until the completion of their tenure on 28th March, 2026.

Background of Appointments

The company had previously communicated to stock exchanges on 25th September, 2025, regarding shareholder approval for the appointment of both directors. Their appointment was for a specific duration and terms:

Regulatory Compliance

The disclosure has been made in accordance with Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Company Secretary and Compliance Officer Kavita Bhavsar signed the regulatory filing on 28th March, 2026.

The company has provided detailed annexure information as required under the applicable SEBI regulations and circulars. The cessation represents a routine corporate governance matter following the natural completion of the directors' appointed tenure period.

Company Information

Balmer Lawrie & Co. Ltd., established since 1867, operates as a Government of India enterprise with its registered office at 21, Netaji Subhas Road, Kolkata. The company trades on stock exchanges with company code BALMLAWRIE on NSE and scrip code 523319 on BSE.