This is to hereby inform that the Board of Directors of the Company at its Meeting held on Monday, 10th February, 2025 have, inter-alia, considered and approved the amendment of Policy for determining Material Subsidiaries of the Company formulated under Regulation 16(1)(c) of the Listing Regulations (as amended).The revised Policy for determining Material Subsidiaries shall be available on the website of the Company at https://www.balmerlawrie.com/goverance/codes-and-policies