Balurghat Technologies Ltd. — Board/Management Information 2021

Nov 23, 2021

BALURGHAT TECHNOLOGIES LIMITED

(Formerly: Balurghat Transport Co. Ltd) 170/2C, A.JC. Bose Road Kolkata-700014 Phone No.: (033) - 22866404 Email ID: kolkata@balurghat.co.in Website: www.balurghat.co.in

CIN: L60210WB1993PLC059296

To, Bombay Stock Exchange Phiroze Jeejeebhoy Towers, Dalal Street Kolkata-400001

Date: 23.11.2021

Dear Sirs,

Sub: Outcome of Board Meeting on Tuesday, 23rd November, 2021.

With reference to above the Board of Directors of the Company in its meeting held today at 4 P.M. at the registered office has inter-alia transacted the following business:

1. The appointment of Manik Chand Tater, (DIN: 01096517) as a new Independent Non Executive Director of the Company, for a period of five years beginning from 23.11.2021 to 22.11.2026; subject to ratification and approval by members in due course. Also, he will appointed as the member of Audit Committee, Chairman of Nomination & Remuneration Committee and Stakeholders Relationship Committee.

Kindly acknowledge & update it in your records.

Yours Faithfully For Balurghat Technologies Ltd Director DIN No.: 00001027

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