Balurghat Technologies Ltd — Important, 06-06-2026: Company Update

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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

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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

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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

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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

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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

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