Balurghat Technologies Ltd has closed its trading window for designated persons effective July 1, 2026, to prevent insider trading ahead of its financial results. The restriction will remain in force until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This action is mandated by Clause 4(2) of Schedule B read with Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The trading prohibition applies to promoters, members of the promoter group, directors, key managerial personnel (KMPs), insiders, designated and connected persons, and their immediate relatives. All designated individuals are advised not to enter into any transaction involving the securities of the company during this closure period. The company cited SEBI Circulars dated August 5, 2022, and July 19, 2023, along with its internal Insider Trading Code as the basis for this decision.

The Board Meeting for the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, will be intimated in due course. The closure ensures compliance with regulatory standards regarding the trading of securities by informed persons during sensitive periods.

Balurghat Technologies Limited has reconstituted its board following the appointment of Mrs. Shweta as an Additional Director in the category of Non-Executive Independent Director effective May 28, 2026. The company also accepted the resignation of Mrs. Geetika Khandelwal from the post of Independent Director effective from the close of business hours on May 29, 2026, due to personal reasons. These changes necessitated the reconstitution of key board committees including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee effective May 29, 2026.

Mrs. Shweta, aged 29, holds a Master's degree and possesses three years of experience in management. Her tenure as an Independent Director is proposed for five consecutive years from May 28, 2026, to May 27, 2031, subject to shareholder approval at the ensuing Annual General Meeting. She does not hold any shares in the company. The board approved these changes during a meeting held on May 28, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Committee Composition

The reconstituted Audit Committee will be chaired by Mrs. Shweta, with members including Arun Kumar Sethia and Manik Chand Tater. The Nomination and Remuneration Committee will be chaired by Manik Chand Tater, with Mrs. Shweta and Rajendra Dugar as members. The Stakeholders Relationship Committee will also be chaired by Manik Chand Tater, comprising Mrs. Shweta and Arun Kumar Sethia as members.

Mrs. Geetika Khandelwal confirmed there were no other material reasons for her resignation other than personal reasons. The company placed on record its sincere appreciation for the valuable contribution made by Mrs. Geetika Khandelwal during her tenure on the board.