Reply to the observation raised by the BSE with respect to corporate announcement submitted by the company dated 28th May, 2026

Balurghat Technologies has appointed Mrs. Shweta (DIN: 10283634), aged 29, as an Additional Non-Executive Independent Director for a 5-year term starting May 28, 2026, subject to shareholder approval. In a simultaneous move, Mrs. Geetika Khandelwal (DIN: 10061631) resigned as Independent Director effective May 29, 2026, citing personal reasons and confirming no other material reasons. As a result, the board has reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, with Mrs. Shweta taking on the role of Audit Committee Chairperson. The filing was made as a reply to a BSE observation on the original May 28 announcement.