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(As on May 16, 2025, 01:36)

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Balmer Lawrie & - Effect(s) on listed entity due to changed regulatory framework applicable

Pursuant to Regulation 30 read Schedule III of Listing Regulations, this is to hereby inform that the Board of Directors of the Company at its Meeting held on 15th May, 2015 have, inter-alia, considered and approved the amendment of the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons of the Company formulated under Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended).

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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