Balurghat Technologies Ltd — Important, 01-08-2026: Company Update

Balurghat Technologies informed shareholders that its Company Secretary & Compliance Officer, Ms. Sushma Kumari Agarwal, has resigned due to preoccupation. Her tenure concluded at the close of business hours. This departure of a key managerial personnel marks a critical change in the company's compliance oversight, necessitating the appointment of a successor for continued smooth operations and governance.