Company Update

— BALURGHAT Singe-1952 To, ¢ Date: 06.06.2026 BSE Limited Corporate Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 520127 Dear Sir/Madam, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Appointment and Resignation of Independent Directors.

This is with reference to the Corporate Announcement submitted by Balurghat Technologies Limited dated 28-May-2026 04:09:02 PM under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e.

Thursday, May 28, 2026, has inter alia considered and approved the following: 1. Appointment of Mrs. Shweta (DIN: 10283634) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from May 28, 2026. She shall hold office as an Additional Director up to the date of the ensuing Annual General Meeting.

Further, her appointment as an Independent Director of the Company for a term of 5 consecutive years commencing from May 28, 2026 to May 27, 2031, both days inclusive, shall be subject to the approval of shareholders at the ensuing Annual General Meeting.

2. Mrs. Geetika Khandelwal (DIN: 10061631) has tendered her resignation from the post of Independent Director of the Company with effect from the close of business hours on May 29, 2026, due to personal reasons.

The Company places on record its sincere appreciation for the valuable contribution made by Mrs. Geetika Khandelwal during her tenure on the Board of the Company.

Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed.

3. In view of the above appointment and resignation, the Board has approved the reconstitution of the following Committees of the Board with effect from May 29, 2026 a) Audit Committee b) Nomination and remuneration committee c) Stakeholders Relationship Committee Balurghat Transport Co. Ltd.) BALURGHAT TECHNOLOGIES LIMITED (Formerly......

170/2C, Acharya Jagdish Chandra Bose Road, Kolkata - 700 014 Phone : 033 4003 6404, E-mail : kolkata@balurghat.co.in, Website: www.balurghat.co.in CIN : L60210WB1993PLC059296 ----------------Page (0) Break---------------- BALURGHAT Since-1952 Audit committee Name of the Director Category Designation Shweta Chairperson Independent Director Arun Kumar Sethia Member Executive Director Manik Chand Tater i Member Independent Director Nomination and remuneration committee Name of the Director Category Designation | Shweta Member Independent Director 1 Rajendra Dugar Member Non-Executive — Non-Independent Director| Manik Chand Tater Chairperson Independent Director Stakeholders Relationship Committee Name of the Director Category Designation Shweta Member Independent Director Arun Kumar Sethia Member Executive Director Manik Chand Tater Chairperson Independent Director We request you to kindly take the same on record.

Thanking you, Yours faithfully for Balurghat Technologies Limited Sushma Kumari Agarwal Company Secretary & Compliance Officer Encl.: As Above . Ltd.) T TECHNOLOGIES LIMITED (Formerly......Balurghat Transport Co. Lt EALHRGHK 170/2C, Acharya Jagdish Chandra Bose Rpad.

Kolkata - 700 014 . 033 4003 8404, E-mail : kolkata@balurghat.co.in, Website: www.balurghat.co.in Frone CIN : L60210WB1993PLC059296 ----------------Page (1) Break---------------- g BALURGHAT Since-1952 Annexure-1 Brief profile of Mrs. Shweta (DIN: 10283634) Mrs. Shweta (DIN: 10283634), born on 09 November 1997, is 29 years old and holds a Master’s degree.

She has been appointed as Director of the Company for a term of 5 years.

She does not hold any shares in the Company. | Name of the Director | Mrs. Shweta | DIN 10283634 ] Date of Birth 09/11/1997 B Age 29 . Education Qualification | Bachelor of Arts (B.A.) and Master of Arts (M.A.) Experience Possessing 3 years of experience in management Brief Profile She possesses academic qualifications in Arts and has exposure to marketing, communication, and corporate governance practices.

She brings strong interpersonal skills, strategic thinking abilities, and an understanding of stakeholder engagement and organizational development.

She contributes to board-level discussions and | supports governance, compliance oversight, and strategic initiatives of the Company.

Her expertise in communication and brand positioning adds value to organizational growth and corporate decision-making. she holds a Bachelor of Arts (B.A.) and Master of Arts (M.A.) degree from State University, Allahabad, Uttar Pradesh, and is also pursuing LL.B. studies.

Reason for change Appointment Term of Appointment 5 Year Shareholding in the Company | Nil - Directorships in another | Company 1. Sanghu Valley (India) Limited 2. VM and Sons Jewellers Limited 3. Leading Leasing Finance & Investment Company Limited 4. | Membership/Chairmanship of Committee of the Boards of other Companies Magnanimous Trade & Finance Limited ‘ She holds the below mentioned in Leading Leasing | ‘ Finance & Investment Company Limited 1. Chairperson of Audit Committee 2. Member in following committees e Nomination and remuneration committee Stakeholders Relationship Committee Corporate Social Responsibility Committee BALURGHAT TECHNOLOGIES LIMITED (Formerly.... ..Balurghat Transport Co. Ltd.) 170/2C, Acharya Jagdish Chandra Bose Road, Kolklta 700 014 Phone : 033 4003 6404, E-mail ; kolkata@balurghat.co.in, Website: www.balurghat.co.in CIN : L60210WB1993PLC059296 ----------------Page (2) Break---------------- ./-\ BALURGHAT Since-1952 Annexure 2 Resignation of Mrs. Geetika Khandelwal (DIN: 10061631) Reason for change viz. nppeng Tesignation, removal-death-or-otherwise Resignation of Mrs. Geetika Khandelwal, from the post of Independent Director of the Company with effect from close of business hours on 29™ May, 2026. § | Date of appeintment or Cessation 29" May, 2026 Brief Profile Not Applicable - Disclosure of relationships between directors Not Applicable Affirmation Not Applicable | Additional information in case of resignation of an Independent Director | category of directorship and membership of board committees, if any.

Letter of resignation along with detailed reason | attached | for resignation. ) Names of listed entities in which the resigning | Ovobel Foods Limited director holds directorships, indicating the Independent Director Member in Audit Committee and Nomination and remuneration committee Chairperson in Stakeholders Relationship Committee The independent director shall, along with the detailed reasons, also provide a confirmation that there is no other material reasons other than those provided Mrs. Geetika Khandelwal has confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter.

BALURGHAT TECHNOLOGIES LIMITED (Formerly.

170/2C, Acharya Jagdish Chandra Bose Road, alurghat Transport Co. Ltd.) kata - 700 014 Phone : 033 4003 6404, E-mail : kolkata@balurghat.co.in, Website: www.balurghat.co.in CIN : L60210WB1993PLC059296 ----------------Page (3) Break---------------- Date: 28th May, 2026 To, The Board of Directors BALURGHAT TECHNOLOGIES LIMITED Registered Office: 170/2C A J C BOSE Road Kolkata- 700014, West Bengal, India Subject: Resignation from the post of Independent Director Dear Sir/Madam, I, Mrs. Geetika Khandelwal, wife of Mr. Prafful Khandelwal resident at 46, Old Vijay Nagar Colony Belan Ganj Agra Uttar Pradesh-282004 holding DIN: 10061631, hereby tender my resignation from the post of Independent Director of the Company with effect from the close of business hours on May 29, 2026, due to personal reasons.

I further confirm that there are no other material reasons for my resignation other than those stated hereinabove.

I place on record my sincere appreciation and gratitude to the Board of Directors and the management of the Company for the support and co-operation extended to me during my tenure as an Independent Director of the Company.

I request the Board to kindly take my resignation on record and arrange to make necessary filings, intimations and disclosures with the Registrar of Companies, Stock Exchange(s) and other statutory/regulatory authoritics, as may be required under the applicable provisions of the Companies Act, 2013, SEBI Listing Regulations and other applicable laws.

Thanking you, Yours faithfully, ,?;:aiyayfiw‘e‘,noz Mrs. Geetika Khandelwal DIN: 10061631 Independent Director ----------------Page (4) Break----------------