We hereby submit certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026

BALURGHAT Since-1952 Department of Corporate Services - Listing Date: 10-10-2026 The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 520127 Dear Sir/Madam, Subject: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the quarter ended 30% September 2026. Please find enclosed herewith the Confirmation Certificate dated 6® October 2026, received from M/s. MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) of our Company in terms of the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30" September, 2026. Kindly take the same on record. Thanking you Yours Faithfully for Balurghat Technologies Limited Arpita Bose Company Secretary & Compliance Officer Encl.: as above BALURGHAT TECHNOLOGIES LIMITED (Formerly......Balurghat Transport Co. Ltd.) Phone : 033 4001 37 60 4/ 02 4C ,, A Ec -mh aa ir ly a : kJ oa lg kd ai ts ah @C bh aa ln ud rr ga h aB to .s ce o .R io na ,d , W ebo slk in ty ea :- w7 w0 w0 .0 b1 a4 l urghat.co.i. n CIN : L60210WB1993PLC059296 AN NT'A/MCS Share Transfer Agent Limited Regel. Office: - 383 Lake Gardens, 1+ Floor, Kolkata - 700045 Phone Nox 03340724061 -54,F ax-033-407240Em6a0il,: messta@rediffmailcom :www.mesregisctomr,a rs CINNO)] 65872 T0 Date 06/10/2026 BALURGHAT TECHNOLOGIES LIMITED KOLKATA Dear Sir/Madam, Sub: Compliance Regarding Confirmation of Dematerialisation as per Section 74(5) of (Depositories and Participants) Regulations, 2018 We confirm having sent the Demat Transfer Register for the period 01/07/2026 to 30/09/2026 To the depository/depositories and as well as to all the Stock exchanges, where your Shares are listed. We also hereby confirm having Destroyed/Mutilated/Cancelled all the securities received from the concerned DPs after Dematerialisation within the stipulated time. You are requested to send the certificate as per section 74(5) of SEBI Depositories and the Participants Regulations,2018 to the depository/depositories as per the format provided earlier. TAPAS =i For MCS Share Transfer Agent Ltd. 254 20=ed4bl5ed0 1bdabef 234328361 98 dbaea2dd 3019066901213 0147, 5t=\West Bangal sesalNumber=43bcd0 112018730390cd8sd 1bf45 205 2596304 7¥dacc983 18637 3390056 038, cn=TAPAS RAY Authorized Signatory Name : TAPAS RAY