With reference to earlier intimation dated 26th March, 2026, regarding intimation of Board Meeting to be held on Thursday, 30th April, 2026, L.G.Balakrishnan & Bros has informed that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Saturday, May 02, 2026 to consider and approve the Audited Financial Results (both standalone and consolidated) for the quarter and Financial year ended 31st March, 2026 and to recommend the dividend, if any for the financial year 2025-2026. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and Company's ‘Code of Conduct for Prevention of Insider Trading' ('Code') the TRADING WINDOW for dealing in the Company's Securities shall remain closed for all directors/ officers/ designated employees including their immediate relatives from Wednesday, April 01, 2026 till the expiry of 48 hours after the announcement of its Audited Financial Results (Standalone & consolidated) for the Quarter and year ended 31st March, 2026.

The above information is a part of company’s filings submitted to BSE.