Balurghat Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. To consider and approve the Financial Results of the Company for the quarter and half year ended 30th September, 2026, and to take on record the Limited Review Report thereon. 2. To consider and transact any other business with the permission of the Chair.

BALURGHAT Since-1952 To Date 31* October, 2026 BSE Limited The Listing Department Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai — 400001 BSE Code: 520127 Subject: Intimation of Board Meeting scheduled to be held on Friday, 13" November, 2026 Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Balurghat Technologies Limited is scheduled to be held on Friday, 13" November, 2026, at the Registered Office of the Company situated at 170/2C, A. J. C. Bose Road, Kolkata — 700014, inter alia, to transact the following business: 1. To consider and approve the Financial Results of the Company for the quarter and half year ended 30" September, 2026, and to take on record the Limited Review Report thereon. 2. To consider and transact any other business with the permission of the Chair. This is for your information and record. Thanking You Yours Faithfully, for Balurghat Technologies Limited Arpita Bose Company Secretary & Compliance Officer TECHNOLOGIES LIMITED (Formerly......Balurghat Transport Co. Ltd.) BALURGHATWO&C, Acharya Jagdish Chandra Bose Road, Kolkata - 700 014 . 033 4003 6404, E-mailil :© kolkata@balurghat.co.iin , Websitiet:e: www. balurghat.co.in Frone CIN : L60210WB1993PLC059296