Appointment

BEML LAND ASSETS LIMITED (CIN: L70109KA2021GOI149486) A Government of India Company under Ministry of Defence Ref: CS/BLAL/SE/195 08-09-2026 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 Non-Executive Director/ Additional charge arrangement of Director (Finance) on the Board of M/s. BEML Land Assets Limited - Reg. Ref: Regn.30 read with Schedule III of the SEBI Listing Regulations, 2015 Government of India vide letter dt. 08.09.2026, has appointed Shri Rajeev Kumar Gupta,(DIN:10803828) as Non-Executive Director on the Board of the Company reckoned w.e.f 01.09.2026 to 31.03.2027 or till further orders, whichever is earlier. ANNEXURE-I BRIEF PROFILE & DISCLOSURE OF SHRI RAJEEV KUMAR GUPTA: Shri Rajeev Kumar Gupta is, a graduate in Electronics engineering from BIT Sindri, with over 35 years of experience in the public sector, He is also a Director of BEML(Rail & Metro).His career spans across SAIL and BHEL, showcasing a versatile background in various functions including Manufacturing, Marketing & Business Development, Project Execution, Information Technology, Strategic Management, Corporate Communication, and International Business. This is for your information and records. Term of Appointment: 01.09.2026 to 31.03.2027 Disclosure of relationship between Directors: NIL Regd. office: BEML Soudha, No. 23/1, 4th Main, S.R. Nagar, Bengaluru - 560027, Karnataka, India Tel: 080-22963142, Email: cs@blal.in, Website: www.blal.in R e g d . o f f i c e : B E M L S o u d h a e w D e l h i - 1 1 0 0 0 1 e p a r t m e n t o f D e f e n c e P i n i s t r y o f D e f e n c e C : G o v e r n m e n t o f I n d i a o m p a n y S e c r e t a r y & C o h a r t i R a m c h a n d a n i o r B E M L L a n d A s s e t s L A G o v e r n e l : , N o r o d 0 8 0 - 2 2 9 6 3 1 4 2 , E m a i l : c s @ b l a l . . 2 3 / 1 , 4 M a i n , S . R . N a g a r , B eth u c t i o n l i a n c e O f f i c e r i t e d n t o f I n d i a C o m p a n y u n d e r M i n ( C I N : L 7 0 1 0 9 K A 2 0 2 1 G O I 1 4 9 4L L A N D A S S E T S L i n , W n g a i s t r 8 6 )I l u r b s i t e : w u - 5 6 0 f D e f e n a t a k a , I n d i a