Further to our intimation dated 4th July, 2019 and pursuant to the above mentioned provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board at its Meeting dated 18th July, 2019 has, inter-alia, approved the following: The Register of Members and the Share Transfer Books of the Company shall remain closed from Thursday, 12th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) for the purpose of distribution of dividend for the Financial Year 2018-19 and also for 102nd Annual General Meeting of Balmer Lawrie & Co. Ltd. Upon declaration by the members, dividend for the Financial Year 2018-19 shall be paid within 30 days of the 102nd AGM to those shareholders, who are holding shares of the Company as on the Cut-off date, Wednesday, 11th September, 2019 (end of day) fixed for this purpose.