Mumbai, May 16 -- The Board of Balmer Lawrie & Company at its meeting held on 15 May 2025 had looked into and analysed/deliberated with respect to the compliance of Consolidated Guidelines on general principles and

mechanism for Capital Restructuring of CPSEs bearing Office Memorandum no. F.No. 5/2/2016-Policy dated 18 November, 2024 issued by Ministry of Finance, Department of Investment and Public Asset Management and has decided not to Buy back the shares of

the Company.

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