The Board of Directors of Balurghat Technologies Limited in their meeting held on May 27, 2023 approved appointment of Mr. Gaurav Raj (Membership No. A71866), as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company effective May 27, 2023 in terms of the
provisions of Section 203 of the Companies Act, 2013 and Rule made there under and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Gaurav Raj is an Associate Member of The Institute of Company Secretaries of India (Membership No. A71866). He is also a Law and B. Com(H) Graduate.