Balmer Lawrie & Company Limited — Others, 18-03-2026: Appointment

Disclosure under Regulation 30 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ( Listing Regulations ) Appointment of Shri Aditya Shekhar Singh (DIN: 11606166), Deputy Secretary, Ministry of Petroleum and Natural Gas as a Non-Executive, Additional Director in the designation of Government Nominee Director of the Company