Balurghat Technologies Ltd

In terms of the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the 29th Annual Report for the Financial Year 2022-23 along with the Notice of Annual General Meeting of the Company to be held on Monday 4th September 2023 at 1:00 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to transact the business as set out in the Notice convening the Meeting. The same will be made available on the Companys website at www.balurghat.co.in