Intimation of Appointment of Company Secretary & Compliance Officer of the Company

BALURGHAT Since-1952 The Department of Corporate Services Date: 01.09.2026 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Maharashtra Script Code 520127 Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Intimation of Appointment of Company Secretary & Compliance Officer of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors in their meeting held today Tuesday, 01°‘ day of September, 2026, at 02.30 P.M. has inter alia approved the appointment of Ms. Arpita Bose, as a Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w. e. f. 01° of September, 2026, in terms of the provisions of Section 203 of the Companies Act, 2013 and Rules made there under and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Details required under Regulation 30 read with Para A of Schedule III (Part A) of Listing Regulations, along with the additional details required under the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith at Annexure - I. This information is also being made available on the Company’s website, i.e., www.balurghat.co.in. The Meeting of the Board of Directors held today commenced at 02.30 p.m. (IST) and concluded at 03.20 p.m. (IST). Kindly take the above intimation on record and oblige Thanking You. Yours Sincerely, for Balurghat Technologies Limited Digitally signed by ARUN KUMAR agun kumar SETHIA SETHIA Date: 2026.09.01 15:22:32 +05'30' Arun Kumar Sethia Executive Director DIN: 00001027 BALURGHAT TECHNOLOGIES LIMITED (Formerly......Balurghat Transport Co. Ltd.) 470/2C, 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 BALURGHAT Since-1952 Annexure — I Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Schedule III (Part A), along with the additional details required under Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025- CFD POD2/1/3762/2026 dated January 30, 2026 Appointment of Ms. Arpita Bose as the Company Secretary & Compliance Officer 1. | Reasons for change viz. | The Board of Directors at its meeting held today, based on appointment, +e-appeintment, | the recommendation of the Nomination and Remuneration resignation, removal death—ef | Committee, have appointed Ms. Arpita Bose service (Membership No. A68428) for the post of Company Secretary & Compliance Officer (Key Managerial Personnel) 2 Date of Appointment / re | With effect from 01% September, 2026. appoitment—cessation—and | Terms of Appointment: Whole time employment terms of appointment 3. | Brief Profile Ms. Arpita Bose (Membership No. A68428) is an Associate Members of ICSI.She has tremendous experience and in-depth knowledge in Corporate Laws, Taxation Laws, SEBI, Stock Exchanges and various other laws. 4 |No. of Listed entities in which | Not applicable. person holds Directorship 5 Contact Details cs@balurghat.co.in/863 809 7377 6 Shareholding in the Company Nil 7 Relationship between Directors/ | Not Applicable KMP inter-se Thanking You. Yours Sincerely, for Balurghat Technologies Limited ARUN KUMAR afun kuMian SevHIA SETHIA Date: 2026.09.01 15:23:03 +05'30' Arun Kumar Sethia Executive Director DIN: 00001027 ALURGHAT TECHNOLOGIES LIMITED (Formerly......Balurghat Transport Co. Ltd.) = 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