Balurghat Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial ....

BALURGHAT Since-1952 Date: August 3, 2026 BSE Limited Department of Corporate Services P. J. Towers, Dalal Street Fort, Mumbai — 400001 BSE Security Code: 520127 Subject: Intimation of Meeting of the Board of Directors Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions, if any, 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 Thursday, August 13, 2026, at the registered office of the Company situated at 170/2C, A. J. C. Bose Road, Kolkata — 700014, West Bengal, India, inter alia, to consider, approve and take on record the following: 1. The Unaudited Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report thereon. 2. Any other matter with the permission of the Chairperson. This is for your information and appropriate dissemination. Thanking you, for Balurghat Technologies Limited ARUN KUMAR patrcigned by AN SETHIA Date 20260803 160241 Arun Kumar Sethia Executive Director DIN: 00001027 BALURGHAT 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