Balmer Lawrie & Co . Ltd. has announced significant updates to its corporate governance framework following a Board of Directors meeting held on February 6, 2026. The government enterprise, established in 1867, approved amendments to its Related Party Transactions Policy as part of its ongoing compliance with regulatory requirements.

Board Meeting Details

The Board of Directors convened for an extended session that commenced at 11:30 a.m. and concluded at 04:50 p.m. on February 6, 2026. During this comprehensive meeting, the directors considered and approved the amendment of the company's Related Party Transactions Policy with immediate effect.

Regulatory Compliance Framework

The policy amendment was formulated under Regulation 23(1) of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015. This regulation mandates that listed companies establish and maintain comprehensive policies governing transactions with related parties to ensure transparency and protect minority shareholders' interests.

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI Listing Regulations by formally notifying both the National Stock Exchange of India Limited and BSE Limited about this corporate action.

Policy Accessibility and Transparency

Balmer Lawrie & Co. Ltd. has ensured transparency by making the revised Related Party Transactions Policy immediately available to stakeholders. The updated policy document can be accessed on the company's official website at https://www.balmerlawrie.com/governance/codes-and-policies under the governance section for codes and policies.

Company Information

Balmer Lawrie & Co. Ltd., a Government of India Enterprise, operates from its headquarters at 21, Netaji Subhas Road, Kolkata. The company trades on stock exchanges with the company code BALMLAWRIE on NSE and scrip code 523319 on BSE. The notification was signed by Kavita Bhavsar, Company Secretary and Compliance Officer, ensuring proper authorization and compliance with corporate governance standards.

Balmer lawrie & co . Ltd., a Government of India enterprise, has formally notified stock exchanges about its upcoming board meeting scheduled for February 6, 2026. The meeting will primarily focus on approving the company's unaudited financial results for the third quarter and nine months ended December 31, 2025.

Board Meeting Details

The board meeting has been convened in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will address the following key agenda items:

Trading Window Restrictions

The company has implemented trading window closure measures in compliance with insider trading regulations. As per the company's Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, specific restrictions are in place:

• Closure Date: January 1, 2026
• Affected Parties: Designated persons and their immediate relatives, plus insiders
• Duration: Until 48 hours after financial results declaration
• Previous Intimation: December 24, 2025

Regulatory Compliance

Balmer Lawrie & Co. Ltd. has ensured full compliance with regulatory requirements by notifying both major stock exchanges. The company trades under the following identifiers:

Company Information

Established since 1867, Balmer Lawrie & Co. Ltd. operates as a Government of India enterprise with its registered office located at 21, Netaji Subhas Road, Kolkata. The company secretary and compliance officer, Kavita Bhavsar, has signed the official communication dated January 27, 2026.

The detailed notice regarding the board meeting and trading window closure is available on the company's official website at www.balmerlawrie.com , ensuring transparency and accessibility for all stakeholders.