Resignation of Ms Sushma Kumari Agarwal from the post of Company Secretary & Compliance Office w. e. f. 1st August 2026

BALURGHAT Since-1952 Date: 01 August 2026 The Corporate Relationship Department BSE Limited Phiroze Jecjeebhoy Towers Dalal Street, Mumbai - 400001 Scrip Code: 520127 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Company Secretar&y Compliance Officer Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/ 14(7)2025-CFD-POD2/1/3762/2026, last updated on January 30, 2026, we hereby inform you that Ms. Sushma Kumari Agarwal has tendered her resignation from the position of Company Secretary & Compliance Officer of the Company, due to preoccupation. Accordingly, Ms. Sushma Kumari Agarwal shall cease to hold the office of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on Saturday 1" August 2026. The details required under Regulation 30 of the SEBI (LODR) Regulations 2015 read with the applicable SEBI circulars are enclosed herewith as Annexure A. A copy of the resignation letter received from Ms. Sushma Kumari Agarwal, setting out the reason for her resignation, is also enclosed herewith. You are requested to take the above information on record. Thanking you. Yours faithfully, for Balurghat Technologies Limited ARUN KUMAR Rpanedty SETHIA Dreaetsm Arun Kumar Sethia Whole-time Director DIN: 00001027 Encl: * Annexure A * Resignation letter of Ms. Si g ALURGHAT TECHNOLOGIES LIMITED (Formerly......Balurghat Transport Co. Ltd.) b 170/2C, Acharya Jagdish Chandra Bose Road, Kolkata - 700 014 X Phone : 033 4003 6404, E-mail : kolkata@balurghat.co.in, Website: www.balurghat.co.in CIN : L60210WB1993PLC069296 BALURGHAT Since-1952 ANNEXURE A Details under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations SI. No. Particulars Details 1 Name of the Key Managerial Personnel Sushma Kumari Agarwal 2 rl:esm;:;chmge ‘:‘z ; Resignation due to preoccupation . With effect from the close of business hours 3 | Date of cessation on Saturday 1 August 2026 4 Brief profile Not applicable 5 Disclosure of relationships between Directors Not applicable 6 Letter of resignation along with the reason for resignation Enclosed herewith ARUN Digitally signed by KUMAR ARUN KUMAR SETHIA Date: 2026.08.01 SETHIA 17:58:25 40530 BALURGHAT TECHNOLOGIES LIMITED (Formerl, 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 Date: 1 August 2026 The Board of Directors Balurghat Technologies Limited 170/2C, A.J.C. Bose Road Kolkata — 700014 ‘West Bengal, India Subject: Resignation from the Office of Company Secretary & Complinnce Officer Dear Sir/Madam, L. Ms. Sushma Kumari Agarwal, daughter of Mr. Sohan Lal Agarwal, residing at G-324, Alif Nagar, Garden Reach. Kolkata — 700024, hereby tender my resignation from the office of Company Secretary & Compliance Officer of the Company Balurghat Technologies Limited due to preoccupations. Trequest the Board of Directors to accept my resignation and relieve me from my duties and responsibilities with effect from the close of business hours on 1 August 2026. cI os oi pn ec re are tl iy nt h ea xn tk nt dh ee B to oa mrd o df rD iir ne gc mto yrs t, m nua rn ea wg ie tm he tn ht a Cn od pm ay yco .l leagues for the support and 1 further request the Company to complete the necessary statutory filings with the Registrar of Companies and make the requisite disclosures and intimations to the Stock Exchanges where the securities of the Company are listed. Kindly acknowledge receipt and acceptance of my resignation. Thanking you. Yours faithfully, Sushma Kumari Agarwal Company Secretary & Compliance Officer