Change in Auditors

T e l : 0 8 0 - 2 2 9 6 3 1 4 0 , E m a i l : c s R e g d . o f f i c e : B E M L S o u d h a , N o . 2 3 / 1 , 4 M a i n , S . R . Nth n c l : A s a b o v e C S I M e m . N o . : 1 1 5 6 1 o m p a n y S e c r e t a r y & C o m p l i a n c e O f f i c e r 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 I M I T E D o u r s f a i t h f u l l y i n d l y t a k e t h e a b o v e i n f o r m a t i o n o n r e c o r d . O D 2 / I / 3 7 6 2 / 2 0 2 6 d a t e d J a n u a r y 3 0 , 2 0 2 6 a r e h e d e t a i l s r e q u i r e d u n d e r t h e S E B I M a s t e r C p p o i n t m e n t o f M / s R a n g a & C o . a s S t a t u t o r y A R e f : C S / B L A L / S E s / 1 9 6 R e g u l a t i o n s , 2 0 1 5 – A p p o i n t m e n t o f S t a u b : R e g u l a t i o n 3 0 o f t h e S E B I ( L i s t i n g O b l i g e a r S i r / M a d a m , S y m b o l : B L A L M U M B A I - 4 0 0 0 5 1 B a n d r a ( E a s t ) , E x c h a n g e P l a z a , B a n d r a - K u r l a C o m p l e xL i s t i n g C o m p l i a n c e D e p a r t m e n t N a t i o n a l S t o c k E x c h a n g e o f I n d i a L t d . e f : C S / B L A L / S E s / 1 9 7 A G o v e r n m e n t o f I n d i a C o m p a n y u n( C I N : L 7 0 1 0 9 K A 2 0 2 1 G B E M L L A N D A S S E @ b l a l . i n , W e b s i t e : w w w . b a g a r , B e n g a l u r u - 5 6 0 0 2 7 , e n c l o s e d a s A n n e x u r e i r c u l a r N o . H O / 4 9 / 1 4 / u d i t o r s o f t h e C o m p a t u t o r y A u d i t o r s f o r t a t i o n s a n d D i s c l o s u r e S c r i p c o d e : 5 4 3 8 9 M U M B A I - 4 0 0 0 0 1D a l a l S t r e e t , , P . J . T o w e r s , 2 6 t h FL i s t i n g C o m p l i a n c eT h e B S E L i m i t e d d e r M i n i s t r y o f D e f e n c e O I 1 4 9 4 8 6 ) T S L I M I T E D l a l . i n K a r n a t a k 1 4 ( 7 ) 2 0 n y f o r . F h e F . Y . R e q u i l o o r , D e p a r t 0 9 . 0 , I n d i a 5 - C F 2 0 2 0 2 6 - m e n e n t . 2 0 2 t s ) BEML LAND ASSETS LIMITED (CIN: L70109KA2021GOI149486) A Government of India Company under Ministry of Defence Annexure A S.No Detail of Events Information of Events 1. Reason for change: Appointment of statutory auditor Ranga & Co. as Appointment statutory auditors of the Company BEML land Assets Limited. 2. Date of appointment and term of Date of Appointment: 08.09.2026 appointment Term of appointment: M/s. Ranga & Co. Firm appointed as the statutory auditors of the Company for FY 2026- 3. Brief profile (in case of Ranga & co. has conducted several Audits for appointment) the past 36 years of Various Nationalised, Scheduled and Private Banks for Various Audits such as Statutory Audits, Concurrent Audits, Revenue Audits and Stock Audits. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) 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