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 determination of materiality of events/information of the Company formulated under Regulation 30(4)(ii) of the Listing Regulations (as amended).The revised Policy for determination of materiality of events/information shall be available on the website of the Company at https://www.balmerlawrie.com/goverance/codes-and-policies