Outcome of the Board Meeting held on Wednesday, 14 October 2026 at 5:00 PM

BALURGHAT Since-1952 14 October 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 520127 Dear Sir/Madam, Sub: Outcome of Board Meeting held on Wednesday, 14 October 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, Wednesday, 14 October 2026, inter alia, considered and approved the following matters: 1. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members by Special Resolution, the Board approved the proposal for re-appointment of Mr. Manik Chand Tater (DIN: 01096517) as a Non- Executive Independent Director for a second consecutive term of five years from 22 November 2026 to 21 November 2031, not liable to retire by rotation. 2. The Board Approved the Postal Ballot Notice, explanatory statement and calendar of events to seek approval of the Members for the above re-appointment through remote e-voting only, and authorised the requisite filings, dispatch and related actions. 3. Cut-off date and voting schedule: Fixed Friday, 9 October 2026 as the cut-off date for determining the Members entitled to vote and receive the Postal Ballot Notice, with remote e-voting from Friday, 16 October 2026 (9:00 A.M.) to Saturday, 14 November 2026 (5:00 P.M.) 4. The Board Approved appointment of Udit Agarwal an Advocate associated with Kamalia Associates to act as Scrutinizer for conducting the process fairly and transparently. 5. The Board approved the appointment of Central Depository Services (India) Limited (CDSL) as the e-voting service provider for conducting the Postal Ballot through remote e-voting Details with respect to the above changes as required under SEBI Listing Regulations read with SEBI Master Circular - SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexures-A to this letter. The Board Meeting commenced at 5:00 PM and concluded at 6:40 PM B 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 BALURGHAT Since-1952 Annexure A - Disclosure concerning re-appointment Details with respect to the above changes as required under SEBI Listing Regulations read with SEBI Master Circular - SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Particulars Details Reason for change viz., appeintment, re- | Re-appointment Mr. Manik Chand Tater for a appointment, resignation; removal;death | second consecutive term as Non-Executive or etherwise Independent Director Name and DIN Mr. Manik Chand Tater (DIN: 01096517) 5 years from 22 November 2026 to 21 November Date of re-appointment & term re- 2031 (five years), subject to members' Special appointment Resolution Mr. Manik Chand Tater holds a Bachelor's Degree in Commerce (B.Com.) and possesses extensive experience in the fields of business management, administration and corporate affairs. He has been associated with Balurghat Technologies Limited as a Non-Executive Independent Director since 23 November 2021 and has contributed to the Company's corporate governance, strategic decision- making and administrative oversight. During his association with Balurghat Technologies Brief profile Limited, he has contributed to the functioning of the Board and its Committees, including the Nomination and Remuneration Committee and the Stakeholders Relationship Committee. His knowledge, experience and understanding of business administration, financial matters and corporate governance are considered valuable to the Company. His continued association is expected to strengthen independent oversight and contribute to the Company's long-term growth and governance standards. Directorships in Companies other 1. Charchco Electronics (India) Private Limited companies 2. Cleantek Energy Private Limited BALURGHAT 1 7T 0/E 2C C,H AN cO haL rO yaG JI agE dS is hL I ChM aI nT dE raD B( oF so er Rm oe ar d , KolB ka al tu ar -g h 7a 0t 0 T 0r 1a 4n sport Co. Ltd.) Phone : 033 4003 6404, E-mail : kolkata@balurghat.co.in, Website: www.balurghat.co. in CIN : L60210WB1993PLC059296 BALURGHAT Since-1952 Membership/ Chairmanship of Committees of the Boards of other | None Companies Relationship with other Directors/KMP Not related to any Director/KMP of the Company. Mr. Manik Chand Tater is not debarred from holding Debarment by SEBL/other authority the office of director by virtue of any SEBI order or any other such authority. Kindly take the above on your record. Thanking you, Yours faithfully, for BALURGHAT TECHNOLOGIES LIMITED Digitally signed by ARPITA BOSE ARPITA BOSE 38‘5‘9;5026.10.14 18:46:36 Arpita Bose Company Secretary & Compliance Officer BALURGHAT 1 7T 0/E 2C C,H AN cO haL rO yaG JI agE dS is hL I ChM aI nT dE raD B( oF so er Rm oe ar d , KolB ka al tu ar -g h 7a 0t 0 T 0r 1a 4n sport Co. Ltd. ) ) Phone : 033 4003 6404, E-mail : kolkata@balurghat.co.in, Website: www.balurghat.co.in CIN : L60210WB1993PLC059296