Balmer Lawrie & Co. Ltd. at its AGM to be held on September 27, 2023 proposed to declare dividend at the rate of INR 7.50 per Equity Share for the Financial Year ended March 31, 2023 be and is hereby declared on 17,10,03,846 Equity Shares of the Company, each of the paid-up value of INR 10 and the same be paid out of the profits of the Company for the Financial Year ended March 31, 2023.