Balurghat Technologies Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled for Thursday, 28th May, 2026. The intimation, dated 18th May, 2026, was filed pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office located at 170/2C, A. J. C. Bose Road, Kolkata – 700014.

Key Agenda Items

The board meeting has been convened to transact several significant items of business. The following table outlines the primary agenda as disclosed in the regulatory filing:

Meeting Details

The key administrative details of the scheduled board meeting are as follows:

Regulatory Compliance

The intimation was submitted in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Sushma Kumari Agarwal, Company Secretary & Compliance Officer of Balurghat Technologies Limited. The filing ensures timely disclosure to shareholders and market participants ahead of the board's deliberations on the company's full-year financial performance.

Balurghat Technologies Limited has filed its Annual Secretarial Compliance Report for the financial year ended 31st March 2026 with the Bombay Stock Exchange, in accordance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report was submitted on 16th May 2026 by Company Secretary and Compliance Officer Sushma Kumari Agarwal, and was prepared by CS Prity Bishwakarma of M/s. Prity Bishwakarma & Co., Practising Company Secretaries, Kolkata.

Scope of Secretarial Review

The secretarial review covered compliance with a broad range of applicable SEBI regulations and statutory provisions during the financial year ended 31st March 2026. The examination included verification of the company's books, papers, minutes books, forms and returns filed, and other records maintained by the listed entity. The following regulations were examined as part of the review:

• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Applicable
• SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 — Applicable
• SEBI (Prohibition of Insider Trading) Regulations, 2015 — Applicable
• SEBI (Registrar to an Issue and Share Transfer Agents) Regulations, 1993 — Applicable
• SEBI (Depositories and Participants) Regulations, 2018 — Applicable
• SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 — Not Applicable
• SEBI (Buyback of Securities) Regulations, 2018 — Not Applicable
• SEBI (Share Based Employee Benefits) Regulations, 2021 — Not Applicable
• SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 — Not Applicable
• SEBI (Issue and Listing of Non-Convertible and Redeemable Preference Shares) Regulations, 2013 — Not Applicable

Key Compliance Findings

The secretarial auditor confirmed compliance across multiple regulatory and governance parameters for the review period. The table below summarises the compliance status across key areas:

The company was also confirmed to be in compliance with the requirements of the Structural Digital Database under the SEBI (Prohibition of Insider Trading) Regulations, 2015, including circulars issued by BSE Limited dated March 16, 2023. No actions were taken against the listed entity, its promoters, directors, or subsidiaries by SEBI or any stock exchange during the review period.

Auditor Resignation Compliance

With respect to the SEBI Circular CIR/CFD/CMD1/114/2019 dated 18th October 2019, the secretarial auditor confirmed that there was no resignation of the statutory auditor during the financial year ended 31st March 2026. Accordingly, all related compliance requirements pertaining to auditor resignation were reported as Not Applicable or as having no such event.

Notable Observations

The secretarial auditor highlighted two specific observations as part of the report:

• Paid-up Share Capital Discrepancy: A difference exists between the paid-up share capital as recorded on the MCA portal and as reflected in Stock Exchange records. As per the MCA portal, the paid-up share capital stands at ₹17,40,81,800, whereas Stock Exchange records reflect ₹1,82,00,000. The discrepancy is attributed to certain partly paid-up equity shares.
• Delayed Filing of MGT-15: The MGT-15 filing was delayed due to technical glitches on the MCA portal.

No deviations from applicable SEBI regulations were reported, and no prior-period observations required follow-up action. The report was signed by Prity Bishwakarma, Proprietor, ACS No. 63580, C. P. No. 27227, Peer Review No. 5738/2024, UDIN: A063580H000382096, dated 16th May 2026, from Kolkata.