Unaudited Financial Results for the quarter ended 30.06.2026

BALURGHAT Since-1952 To Date: August 13,2026 BSE Limited Corporate Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 520127 Dear Sir/Madam, Subject: Outcome of Board Meeting — Unaudited Financial Results for the Quarter Ended June 30,2026 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on Thursday, August 13, 2026, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon. The Unaudited Financial Results, together with the Limited Review Report, are enclosed herewith as Annexure-1. The meeting of the Board of Directors Commenced at 12.30 P.M. and concluded at 3:30 P.M. You are requested to take the above on your records. Thanking You Yours Faithfully, for Balurghat Technologies Limited 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 O(\ SAMBHU N. DE & CO 2D, Kalac Kha on ld kSa an -y ta 7l 0a 0L 0a 0n 4e Phone : (033) 2243-6037 Chartered Accountants Mob No. 9830032520 E-mail samhhundeco@vahoo.co.in Independent auditor’s Review Report on Quarterly Financial Results of the Company Pursuant to_the Regulation 33 of the SEBI (Listing Obligations_and_Disclosure Requirements) Regulations, 2015: The Board of Directors of Balurghat Technologies Limited 170/2C, A J C Bose Road Kolkata— 700 014 We have reviewed the accompanying statement of Standalone Unaudited Financial Results of the Company Balurghat Technologies Limited for the period ended 30" June, 2026 being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 prescribed under section 133 of companies Act, as amended, read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial date and thus provide less assurance than as audit. We have not performed an audit and accordingly, we do not express an audit opinion. A SAMBHU N. DE & CO 20, Kalachand Sanyal Lane Kolkata ~ 700 004 Chartered Accountants Phone : (033) 2243-6037 Mob No. 9830032520 £-mall : sambhundeco@yahoo.co.In DETAILS OF PENDING LITIGATIONS THAT NAY HAVE AN IMPACT ON THE PERFORMANCE OF THE COMPANY ARE AS FOLLOWS: NAME OF THE [ MATTER OF | QUANTUM OF CLAIMS OPPOSING PARTIES LITIGATION I Usha Martin Ltd. Transportation of Goods & | 1,04,88,499/- Services [Ref Note I below] Rawal Investments Rent Control Act, 40,00,000/- Maharashtra [NoRte 2e belfow] IDBI BANK LTD. Corporate Guarantee 57,83,61,090/- [Ref Note 3 below] Notel: The litigation is pending before The Honourable Calcutta. High Court. Note 2: The litigation is pending before The Honourable Registrar Court of Small Causes Mumbai. A sum aj" Rs.29.76 lakhs were deposited by The Company with The Honourable Registrar Court ofS mall Causes Mumbai against the anticipatory claim of Rs. 40 Lakhs. The matter is still pending before the court. Note 3: The matter is currently pending before the Honourable High Court of Karnataka Bengaluru; A writ petition was filed by the company and the order of the court dated 04.09.2024 granting interim relief to the company was received which has been paid under protest. The said order directed the company to deposit a sum of Rs. I crore only with the bank and the same was depositebyd the company on 01.10.2024. During the current financial year, a petition under Section 7 was filed on 13.03.2026 before The Honourable NCLT Kolkata Bench by an asset reconstruction claiming a recovery for an amount of Rs. 2.39 crores with interest @18%p.a. This claim was made on the basis of a recovery certificate dated 29.05.2009 issued by the DRT and the matter is still sub judice Based on our review conducted as above, nothing has come to our attention that cause us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 including the ‘manner in which it is to be disclosed, or that it contains any material misstatement. For Sambhu N. De & Co. Chartered Accountants Firm Regn No. 307055E (SAMBHU NATH MITTRA) Partner Membership No : 011678 Place : Kolkata Date : 13.08.2026 UDIN : 26011678BSQTGD634 BALURGHAT Since-1952 Statemont of Un-Audited Financlal Results for the Quarter entad 30th June, 2026 (Rs In Lakh Except E75) Particulars Quarter Ended Yoar Ended 30.06.2026 1.02.2026 30.06.2025 11.00.2026 (Un-Audited) (Auditod) (Un-Audited) (Audited) 1. Not Salos/income from Operations 3007 42 3181.00 279242, 1200808 2 Other Income 074 10.66) 875 w2 3. Total Income (1+2) 3017.15 3191.75) 2801.17) 12047.30 4. Expenditure . Operating Expenses 2668.23| 2393.57) 2587.73 10707.89 b. Employees cost 148.21 14211 122.18] 561.32 <. Finance Cost 60.13 58.75 49.24 22201 d. Depreciation 7.9 12.15) 621 33.86) . Other expenditure 93,08 102,97 102,84 44535 Total Expenees 297494 270955 2868.00| 11971.33 5. Profit Before Tax (34) 42.2) 482.20) -86.83) 75.97) 6. Tax expense 10.99 21.12] 0.00] 21.12| 7. Net Profit for the Period (5-6) 1.2 461.08) 4683 54.85| 8. Provision for Income Tax of earlier years written back 0.00} 0.00 0.00} 0.00] 9. Other Comprehensive Income 0.00] 7.5} [ 7.50| 0. Total Comprahensive Income for the Priod (7 to 8) 3124 468.58 4683 62.35] 11. Paid-up equity share capital (Face Value Rs.10 Each) 1740.82 1740.62] 174082 1740.82 12. Reserves excluding Revaluation Reserves as per ] ] balance shest of previous accounting year L] b il il 13. Eamings Per Share (EPS) a) Basic 018 269 038 036 a) Diluted 0.18 269 038 036 Notes : 1. The above financial result have been reviewed by the audit committee and subsequently taken in record by the Board in its meeting held on 13.08.2026 2. The Company has adopted Indian Accounting Standard (indas) as directed by the Ministry of Corporate Affairs with effect from 01.04.2017 3. The financial results of the Company were subjected to limited review by the statutory auditors of the Company. By the order of the Board Tox SAMBHU N, DE & CO. For BAWRGHAT TECHNOLOGIES LTD. Chertared Accountants - ‘%\ Date : 13.08.2026 > FRI-307C3, . 5 \%\fi Place : Kolkata T Arupfufhar Sethia w\% KOLKATA 'i:}, Samihn Nath Mittra) Whole Time Director 4 o016 00001027 \‘é‘::;/ T 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