Beezaasan Explotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 ,inter alia, to consider and approve Update on board meeting

Date: September 15, 2026 BSE Limited P.J. Towers, Dalal Street Mumbai – 400001 Scrip Code: 544369 Sub: Intimation of Board Meeting under Regulation 29(1)(d) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29(1) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on September 18, 2025 at the registered of(cid:976)ice of the Company:  to consider and evaluate a proposal for raising of funds by way of issue of equity shares on a preferential basis, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company, and to consider matters incidental and ancillary thereto:  to approve the proposal of investment in Equity Shares by way of purchase or acquisition of securities from existing shareholders of the M/s. Asawara Earthtech Limited (“AEL”), our associate company by issuance and allotment of fully paid-up equity shares of the Company by way of swap of equity shares which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Asawara Earthtech Limited (“AEL”), being material related party transaction. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company’s Policy framed under the said regulations, the trading window for dealing in securities of the Company by the Designated Persons of the Company and/or their immediate relatives, shall remain closed from today till 48 hours after the conclusion of the Board Meeting. This intimation is also being uploaded on the Company’s website. This is for your information and records. Thanking you, Yours faithfully, For Beezaasan Explotech Limited Aakansha Kamley Company Secretary & Compliance Officer M. No.: 69141