Balurghat Technologies Ltd — Important, 28-05-2026: Company Update

Balurghat Technologies' board has appointed Mrs. Shweta as an Additional Non-Executive Independent Director, effective May 28, 2026. Her five-year term is subject to shareholder approval. Concurrently, Mrs. Geetika Khandelwal has resigned as an Independent Director due to personal reasons, effective May 29, 2026. These changes have led to the reconstitution of key board committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Mrs. Shweta will now chair the Audit Committee and serve as a member on the others, impacting the company's governance structure.