~ ~'WT SECRETARY'S DEPARTMENT

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21, ~~m, ~-700001, ('lR<f)l!iT:r : (91 )(033)2222-5329/5314/5209

{-~ : bhavsar.k@balmerlawrie.com21, Netaji Subhas Road, Kolkata - 700 001, (India)Phone: (91)(033) 2222-5329/5314/5209E-mail: bhavsar.k@balmerlawrie.comGIN : L15492WB1924GOI004835

BGlmer Lawrie 50.. Ltel.(A Government of India Enterprise)

SINCE 1867

Ref: SECY/SE/2020 Date': 4th September, 2020

To,The Secretary,National Stock Exchange of India Ltd.Exchange Plaza, C-1, Block G,Bandra-Kurla ComplexBandra (E),Mumbai - 400 051

The Secretary,BSE Ltd.Phiroze Jeejeebhoy TowersDalal StreetMumbai- 400001

Company Code: BAlMlAWRIE Company Code: 523319

Dear Sir/ Madam,

Sub: Submission of copies of newspaper advertisement pursuant toRegulation 30 & 47 of the SEBI (lOOR) Regulations, 2015

Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Requlations, 2015, please find enclosedherewith copies of public notice published by the Company by way of advertisementin newspapers

"Aaj Kal" in Bangia language dated 2nd September, 2020;"Financial express" in English language dated 2nd September, 2020; and"Jansatta" in Hindi language dated 2nd September, 2020.

This is for your information and record.

Yours faithfully,For Balmer Lawrie & Co. Ltd.

~)\'Kaustav SenCompliance Officer

Encl: As above

~ ~ : 21, ~ ~ -us, ~ - 700 001, (~), Registered Office: 21, Netaji Subhas Road, Kolkata - 700 001, (INDIA), Website: www.balmerlawrie.com

Industrial Packaging • Greases & Lubricants • Leather Chemicals • Travel & Vacations • Logistics • Refinery & Oil Field Services

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8aJ.nt.e.r. Lcu.u-rie a Co. Ltcle(A Government of India Enterprise)

Regd. Office: 21; Nataji Sll:bhas Road, Kolkata-700001ClN: L.15492W61924GOI004835

Telephone No.: 033 :22225:3.29, 03322225313Email: bnavsar.k@balmerlawrie.com.sen.k@balmerI8wne.com

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Notce of t, e 103"' Annua General Meeting (AGM) and E••vot n9 nformationThe 103t"dAnnual General M.eetiflg (AGM) of Ule Mef1"lb~ of Balmer ~rie &, Co. Ltc1.nfle Company") "\1111beheld on Friday, 251 Sa t~mool'.2020 at 12.00 Noon rSTthrough two·way 'AdooConfel'Qnclng (l~cn, or OtherAudio-VjsLJal M~ans ("OAVfIII") without members attendillg "the rtltieting physically, in compliance wnh ttl..-eapplicable provisions oflhe Companies Act, 201 3 and !he a~lied ~ule:s made Dlereu[lder, read with General·Cfteular No. 1.412020 dated April 00. 2.020. G~ral ~lrC1JIMNo. 17;20.20 dated ~pr1 13, 20.20 & GeneralCircular No. 2'Ol2dztJ dated MaY' 5, 2020 and other aPtditabla circulars ~sLJ~d tty the M'nistry of CorporateAffairs {·MGK} (oolJectively referred to as 'MeAcirculars'l and Ine Securltif!l£ and Excil1jnge Board of India(SEal) Clroulardated 12taMal',2.Q.20 IDtransaclbu-srness setoutlnthe notice calflngtheAGM. ~In oomptianooW:fth lhe said MCACi~uJars and SEBI Circular.1"fI.Q Notice ofth~AGM fmd Annual Reportfo r U't~f.inanc'iak Year 201 g...20lias been S'e111 on 2nd September, 2020 tIlrO'llgn electronic mode. to all those memberswhose e-mail jds are reg~5tered WIth Company l Depositqr,l pal1ictp::Uil(s) as on 'the cut ...off date. 'The Notioearid th e Anu!l~r .Repor\ are a+so avai!eb~·e on the webs.Ha or the Compan.y at.ht1ps:I{Yl\~'W.balmerlaWl'i&.romrpa98sl:annualmportand also on dla wabg~te ofth€l Siock Exchanges wtl€m!~~Equity Shares of the Company are liSted Le, '«WW.bs:e:indja.com and ~/.f1seindia 00 'and the w-ebg~teofNational Secl!rl,ti~s OeposilQdeS, LlfJlHed (NSDL) (ageF'JG)" for providing the VO I OAVM ad e-voting faci!tty) athttp<s.UI,II'\!(W,n;sdl.roJfl/. No phYSical copies of che Notl<;e-oHhe AGM ~!('1dtne Annual Report WOIi,J!d be sent toany mernbss,The Company is.providing to its members fai':ility to exercise their 'ght to vote on resolutiOns proposed to bepassed atAGM by a!ectronte meaflS (Je-voting"). Mernbe-rs may cast lhelr '!Joles remote-ly, usif"lg the- eFectronicvotirn,;Jsystem ofNSDlon the dates rnentiened nerek, b€:fow ("remote e-voting"). Further. Ihe facility forvotin9thmug h electronic vo1Ing system will also be made 8vaJiabie at the AGM and members attending the AGM whohave not cast lh~r 'ilol.e(s) by remote e-voting will be atNe to vote at the. AGM. The e!cltJed nstruc 'onsr~9,c;ling;;lt t:lndingAGM and e-votlng is proVldedl.-, U1e110 oooftheAGM.The remote e-voUng fECilily will be avaifab~ during the fdllowing\,oting period:Commel1Oement of remol~ ~~VQ'J!lg;Monday, l1" September 2'020 at O&:Q(1I A. ;End of remote e-vatiog; Thursday! 24.•••S-ep1embtt,.202Q at 5:00 P.M.Arpersoowh<);SE) aam~ Is reoorded ~ntOOteg sterotrnembers orin Ute regis,terQfooneficJal owners main. lne<lby tfle dopcsi MAS as o-nthe CLJt~offdahl Le: Frid,;;ry, is''' Septembf1r, 2020 (end of day) only sna I~tJa entitled to.~jvailthe tadlfto[of remote a-votinq as .••tell as vo.ling in ~heAG M.Th~r~mol:ee--voUl1g w Iinot be a1towed ooy()fJdth~ aforesaid d~te arid time ~md I.he ~mo~~ e--volil1g moduleshall be forthwith disabled by NSDlupof1 expiry.Qf the aforesard ~riod. Me-moafS h-oldlng shares E.tllher inphys.ieal·foni1' or irrdem!8te~alize,~ fOrmi. as oJlil1eccut.o-1i date'of 't8H Sj;tpf@rri~r, 2020 (end of day). may easttheir vc:!'teele(:tron.i!:al~. . .A mernbar may P!~H1iQ.1Ra,ta'In tha AqM ~van after>f!.xerQsing )1i'$righl to \Iota througl1 remote ft-VOlirlg but shallnot be allowed to vote agairrt in the mooting.Any persen, wtJo beecmes a member of th~ Company after fhe-dispatch of the Notioe a.,d ho 11'19 !Sharesas Of)C1)t-()ff date-lall 8ept~mh41r, 2020 ·(al'ld of day, m~y obfain Ihe} login 10 ami paSsword by stlndill9 a req\fe~fatf!:\foting@nsdl.oo.in. Hor.vever. if he 1she is already registered with NSDL fur rem)te. ekvating then he J she-canuse his {her existing User]O and password fOf pasting [he vole.Contae-t det~Us: Ii'! cas@ of,any query t grievance w.ill ~~ to remot$ ~\I{)ling, I'tl~mb~s m~y reft,\r toFrequ€:fltly Asked Que-soong (FADs) for sharehotders 'and remote e-voling' user manual for sllarehuJaerSav.ai~ab.eunder the dowlI1load seonon ofNSDL~ ~voting website QfCoflm.ctMr. ,AmiIVlshal Senior MSrJager JMs. Pallavi Mhelrs] Manager, NSDL, Tre~e W-orld: UN Wing 41 floor, Kamala Mrils Compound, Lower Parol,Mumbar ·4000 ·13at t&lilphi:me no.022- 24994300 f 022~24994545 or toll fre-a no. f8~222~990 or at Emaill D~evoffng@nsdl.oojn.The R~l$tQr of Members ~nd the Share Transf.er Books of the C<>-mpanyshall ~maio closed fromSaturday; 19,Lh S.optambart 202tHo Friday.•25lJ1SeptamMff 2020 (bQ1h dal's inclusive),Upon declaration by the members, dJ\'idend for Ifle Financial 'tear 21.)1g..10 shall be paid totnose sharenoldersWho are hol(.llng s~~ of the COfT1~ny$S on 1etoSeptetnoofr 20:2.0{end otday} wlUlitl ~hastatulory time limitof30 days frorn tn(:t (fata of SIJ.ChQacl~'!i'atlion.Mr. Monan Ram Goenka, .B Company Secrelary rra Wlmle--time pmqice, has been appointed tc .act ?IS ascruilnlzer Forthe voting process to enlStJre Ihat 'the $am~i$, oond\!cted lo'-afalr aM ~n$parerlt ma !1e.F.Place: Kolk,ai:a iF'or BaEmer LawnG 8. Company Llmlftu:J

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