Balmer Lawrie & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations, 2015, this is to hereby inform that a Meeting of the Board of Directors of the Co. is scheduled to be held on Monday, 2nd November, 2026 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the second quarter and half year of FY 2026-27 ended on 30.09.2026. Further to our intimation dated 24.09.2026, it may be noted that as per the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relative of Designated Persons' (as amended), framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' of the Company which has already been closed for 'Designated Persons and their immediate relatives' and 'Insider' with effect from Thursday, 1st October, 2026 and shall continue to remain closed till 48 hours after the declaration of the Financial Results for the aforesaid period