Balurghat Technologies Ltd Share Price

AGM Date: 30 Sep 2021

Notice of the 27th Annual General Meeting along with Annual Report of the Company for the Financial Year 2020-21 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the summary of proceedings of the 27th Annual General Meeting of the Company held on the 30th of September 2021.(As Per BSE Announcement Dated on 9/30/2021 6:07:40 AM) Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & administration) Rules 2014 as amended from time to time and the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the SEBI Listing Regulations 2015) we are herewith enclosing the voting results along with the copy of the Scrutinizers Report of 27th Annual General Meeting of the shareholders of the Company held on Wednesday the 30th Day of September 2021 at 01:00 PM through Video Conferencing (VC) or other Audio Visual Means (OAVM) This is for your reference & record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 27th Annual General Meeting of the Company held on the 30th of September, 2021. (As Per BSE Announcement Dated on 9/30/2021 6:09:31 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 With reference to above the Board of Directors of the Company in its meeting held today Tuesday, the 30th Day of August, 2022 at 4 P.M. at the registered office of the Company has considered and approved the following: - 1. Adoption of new set of Memorandum of Association in alignment with the Companies Act 2013 subject to approval of shareholders in the ensuing AGM. 2. Adoption of new set of Articles of Association in alignment with the Companies Act 2013 subject to approval of shareholders in the ensuing AGM. 3. The Board of Directors have also decided to convene the 28th Annual General Meeting of the Company on Tuesday, 27th, September 2022 at 1 PM and to close the Register of Members of the Company from Wednesday, the 21st September, 2022 till Tuesday, the 27th September, 2022 (both days inclusive) and Cut-off Date Tuesday, 20th September, 2022 for the purpose of AGM. The Board of Directors have also decided to convene the 28th Annual General Meeting of the Company on Tuesday, 27th, September 2022 at 1 PM and to close the Register of Members of the Company from Wednesday, the 21st September, 2022 till Tuesday, the 27th September, 2022 (both days inclusive) and Cut-off Date Tuesday, 20th September, 2022 for the purpose of AGM. (As Per BSE Announcement Dated on 30/08/2022) Newspaper Advertisement - Notice of 28th Annual General Meeting (AGM) (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements), we enclose herewith the summary of proceedings of the 28th Annual General Meeting of the Company held on 27th September, 2022. 1.Re-appointment of Mr. Rajendra Dugar (DIN: 08187495) as the Non-Executive and Non-Independent Director of the Company w.e.f. 29th September, 2022 for a term of 5 years 2.Regularisation of Mr. Manik Chand Tanter (DIN:01096517) as an Independent Non-Executive Director of the Company with effect from Annual General Meeting (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 04 Sep 2023

AGM 04/09/2023 We forward herewith Notice of the 29th Annual General Meeting of the Company scheduled to be held on Monday,4th September, 2023 at 1:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. The said Notice forms part of the Annual Report of the Company for the FY 2022-2023.The Notice of the Annual General Meeting is also available on the website of the Company. (As Per BSE Announcement dated on 08.08.2023) We are enclosing herewith a clipping of newspaper, namely The Echo of India-Kolkata (English) and Arthik Lipi (Bengali),which published the Notice of the 29th AGM, which is scheduled to be held on Monday, September 4, 2023, at 1:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. (As Per BSE Announcement Dated on 09/08/2023) Outcome of the 29th Annual General Meeting of the Company held on September 4th, 2023 is enclosed herewith. (As Per BSE Announcement Dated on 04/09/2023) Enclosed Voting Results and Scrutinizer''s Report of 29th Annual General Meeting. (As per BSE Announcement Dated on 06/09/2023)

AGM Date: 18 Sep 2024

Outcome of the Meeting of the Board of Directors of the Company held Today on Saturday August 10, 2024 30th Annual General Meeting of the Company scheduled to be held on Wednesday, 18th September, 2024 (As Per BSE Announcement dated on 24.08.2024) Outcome of the Annual General Meeting held today on Wednesday 18th September, 2024 we are herewith submitting the scrutinizer''s Report with respect to 30th AGM held today on Wednesday, 18th September, 2024 (As Per BSE Announcement Dated on 18.09.2024)

AGM Date: 10 Sep 2025

AGM 10/09/2025 Outcome of Board Meeting held today on August 12, 2025 Proceedings of the 31st Annual General Meeting of the Company held Today on Wednesday, 10th September 2025. Voting Results of the 31st Annual General Meeting of the company held on 10th September 2025 (As Per BSE Announcement Dated on 10.09.2025)