BALURGHAT TECHNOLOGIES LTD.

Balurghat Technologies Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from July 1, 2026, until 48 hours after the declaration of its Un-audited Financial Results for the quarter ended June 30, 2026. All designated persons, including their dependants and immediate relatives, as well as connected persons, are advised not to engage in any transactions involving the company's securities during this period. The specific date for the Board Meeting to consider and approve these financial results will be intimated in due course.

Balurghat Technologies Ltd announced board resolutions approving the appointment of Mrs. Shweta as an Additional Director in the category of Non-Executive Independent Director, effective May 28, 2026. Her appointment for a term of 5 years is subject to shareholder approval. Concurrently, Mrs. Geetika Khandelwal resigned as an Independent Director due to personal reasons, effective May 29, 2026. The company expressed appreciation for her contributions. Following these changes, the composition of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee has been reconstituted.

Balurghat Technologies Limited announced the appointment of Mrs. Shweta (DIN: 10283634) as an Additional Non-Executive Independent Director, effective May 28, 2026. Her 5-year term, from May 28, 2026, to May 27, 2031, is subject to shareholder approval. Concurrently, Mrs. Geetika Khandelwal (DIN: 10061631) resigned from her Independent Director position due to personal reasons, effective May 29, 2026. Consequently, the Board approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, effective May 29, 2026, with Mrs. Shweta appointed as Chairperson of the Audit Committee.

Balurghat Technologies Limited announced significant changes to its Board of Directors. The Board, at its meeting on May 28, 2026, approved the appointment of Mrs. Shweta (DIN: 10283634) as an Additional Non-Executive Independent Director, effective May 28, 2026. Her appointment for a five-year term, from May 28, 2026, to May 27, 2031, is subject to shareholder approval at the upcoming Annual General Meeting. Concurrently, Mrs. Geetika Khandelwal (DIN: 10061631) tendered her resignation from the post of Independent Director, citing personal reasons, effective from the close of business hours on May 29, 2026. Following these changes, the company also approved the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, effective May 29, 2026.

Balurghat Technologies Limited's Board of Directors has appointed Mrs. Shweta (DIN: 10283634) as an Additional Non-Executive Independent Director, effective May 28, 2026. Her appointment for a 5-year term, from May 28, 2026, to May 27, 2031, is subject to shareholder approval at the upcoming Annual General Meeting. Concurrently, Mrs. Geetika Khandelwal (DIN: 10061631) has resigned from her position as an Independent Director due to personal reasons, effective from the close of business hours on May 29, 2026. Following these changes, the Board approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, effective May 29, 2026. Mrs. Shweta, 29, holds a Master's degree and has 3 years of management experience, with no shareholding in the company.

The Board of Directors of Balurghat Technologies Limited (520127) met on May 28, 2026, to approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the Board re-appointed Ms. Mamta Surana as the Internal Auditor for FY 2026-27. Mrs. Shweta was appointed as an Additional Non-Executive Independent Director, effective May 28, 2026, for a term of five years, subject to shareholder approval. Concurrently, Mrs. Geetika Khandelwal resigned as an Independent Director due to personal reasons, effective May 29, 2026. Following these changes, the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were reconstituted, effective May 29, 2026.

Balurghat Technologies Limited's Board of Directors met on May 28, 2026, to approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, along with the Directors' Report. The Board also re-appointed Ms. Mamta Surana as the Internal Auditor for FY 2026-27. Additionally, Mrs. Shweta was appointed as an Additional Director in the Non-Executive Independent Director category, effective May 28, 2026, for a term of 5 years, subject to shareholder approval. Concurrently, Mrs. Geetika Khandelwal resigned as an Independent Director due to personal reasons, effective May 29, 2026. These changes led to the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

Balurghat Technologies Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the standalone audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider and approve the Directors’ Report for the same financial year.

Balurghat Technologies Ltd responded to a BSE query regarding significant share price movement. The company stated that it has consistently disclosed all material and price-sensitive information as per SEBI regulations. It affirmed that no material information has been withheld that would impact share price movement. The company attributed the share price fluctuations solely to market conditions, asserting that the management is not connected to such movements. They reiterated their commitment to making future disclosures as required by Regulation 30 of SEBI (LODR) Regulations, 2015.

Balurghat Technologies Ltd. has announced the closure of its trading window for dealing in the securities of the company by promoters, members of the promoter group, directors, key managerial personnel, insiders, designated and connected persons, and their immediate relatives. The closure is from April 1, 2026 till 48 hours after the declaration of its financial results for the quarter and year ended March 31, 2026. This decision is in accordance with the provisions of the Clause 4(2) of Schedule B read with Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022, and SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023. The date of the board meeting for publishing the financial results will be announced in due course.