BALMER LAWRIE & CO.LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th May, 2023 Under Regulation 30 Of SEBI (LODR) Regulations, 2015

1. Audited Financial Results (both Standalone and Consolidated) for the quarter/year ended March 31, 2023 2. Recommendation of Dividend for the Financial Year ended on 31st March, 2023 3. Decision of the Board of Directors not to recommend the issue of Bonus Shares 4. Decision of the Board of Directors to not Buy back the shares of the Company