Appointment

BEML LAND ASSETS LIMITED (CIN: L70109KA2021GOI149486) Schedule ‘C’ Company under Ministry of Defence, GoI Ref: CS/BLAL/SEs/193 04.09.2026 National Stock Exchange of India Ltd. The BSE Limited Listing Compliance Department Listing Compliance Department Exchange Plaza, Bandra - Kurla Complex, P.J. Towers, 26th Floor, Bandra (East), Dalal Street, MUMBAI - 400 051 MUMBAI - 400 001 Symbol: BLAL Scrip code: 543898 Dear Sir / Madam, Sub: Appointment of Smt. Sharaban M. (DIN:11920683) as Independent Director on the Board of M/s. BEML Land Assets Limited - Reg. Wide Notification No. MOD:1(5)/2025/BEML_ Independent Director/DP(M&P) (copy enclosed) Ref: Regn.30 read with Para A(7) of Part A to Schedule III of the SEBI Listing Regulations, 2015 Please refer our letter No. CS/BLAL/SEs/191 Pursuant to Article 64 of the Articles of Association of the Company, the President of India has appointed Smt. Sharaban M. (DIN:11920683) as Non official Director (Independent Director) on the Board of the w.e.f. 12.08.2026, for a period of 3 years from the date of notification. Thanking you. Yours faithfully For BEML LAND ASSETS LIMITED Bharti Ramchandani Company Secretary & Compliance Officer ICSI Mem. No.: F11651 Regd. office: BEML Soudha, No. 23/1, 4th Main, S.R. Nagar, Bengaluru - 560027, Karnataka, India Tel: 080-22963140, Email: cs@blal.in, Website: www.blal.in BEML LAND ASSETS LIMITED (CIN: L70109KA2021GOI149486) Schedule ‘C’ Company under Ministry of Defence, GoI Annexure I S.No. Disclosure requirements Details 1. Name Smt. Sharaban Mathil 2. Reason for change viz. appointment, Appointment of Smt. Sharaban Mathil as resignation, the removal, death or Non official Director Independent Director otherwise relinquishment of Directorship (DIN:11920683): 3. Date of appointment/ cessation / Effective date of appointment: 12.08.2026 reappointment (as applicable) & Term of appointment 4. Brief Profile (In case of Appointment) ANNEXURE-I 5. Disclosure of relationships between Smt. Sharaban Mathil, is not related to any Directors (In case of Appointment) Directors and Key Managerial Personnel of the Company. ANNEXURE-I BRIEF PROFILE & DISCLOSURE OF MS. SMT. SHARABAN M: Smt. Shaharban Mathil (DIN: 11920683) is a results-oriented professional with over 7 years of experience in aviation ground operations, further she is complemented by extensive involvement in social service, public relations, community development, and public outreach initiatives. She holds a Bachelor of Arts (B.A.) in Literature, a Post Graduate Diploma in Computer Applications (PGDCA), and has successfully completed a course in Aviation Management. Her diverse academic background and professional experience reflect a strong combination of operational expertise, communication skills, administrative capabilities, and a commitment to public service. Currently serving as a Non-Official Member of the Department of Official Language, Ministry of Home Affairs, Government of India, Smt. Shaharban Mathil contributes to initiatives relating to language policy implementation, public outreach, cultural integration, and the promotion of linguistic awareness. Her professional journey is marked by a strong commitment to community welfare, social responsibility, and inclusive development. With experience spanning aviation, administration, public relations, and social initiatives, she brings a balanced perspective to organizational and public-service responsibilities. For BEML Land Assets Limited Bharti Ramchandani Company Secretary & Compliance Officer Regd. office: BEML Soudha, No. 23/1, 4th Main, S.R. Nagar, Bengaluru - 560027, Karnataka, India Tel: 080-22963140, Email: cs@blal.in, Website: www.blal.in