Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. on September 18, 2026, has inter alia considered and approved the following

Date: September 18, 2026 BSE Limited P.J. Towers, Dalal Street Mumbai – 400001 Scrip Code: 544369 Sub: Outcome of the meeting of the Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. on September 18, 2026, has inter alia considered and approved the following: 1. Approved increase of existing Authorised Share Capital from Rs. 16,00,00,000 (Rupees Sixteen Crores) divided into 1,60,00,000 (One Crores and Sixty Lakhs) equity shares of Rs. 10/- each to Rs. 46,00,00,000 (Rupees Forty Six Crores only) divided into 4,60,00,000 equity shares of Rs 10/- each subject to the approval of the members. 2. To create, issue, offer and allot up to 5,13,772 Equity Shares having face value of Rs. 10/- at a price of Rs. 570/- per Equity Share (including a premium of Rs. 560/- per Equity Share), aggregating up to Rs. 29,28,50,040 for cash consideration to certain identi(cid:976)ied persons/ entity (Proposed Allottee) as mentioned below by way of preferential issue in accordance with the provisions of Section 42 and Section 62(1)(c) of the Companies Act, 2013, as amended ("Act") read with Companies (Prospectus and Allotment of Securities) Rules, 2014, and Companies (Share Capital and Debentures) Rules, 2014 as amended ("Rules"), Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (LODR) Regulations, 2015 and such other acts / rules / regulations as may be applicable and subject to necessary approval of the members of the Company and other regulatory authorities, as maybe applicable ("Preferential Issue of Equity Shares"). The information as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 with respect to the aforesaid Preferential Issue is enclosed as Annexure I. 3. To defer the proposal for the time being for 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 for want of exploring other alternatives. 4. To hold an Extraordinary General Meeting ("EGM") of the members of the Company on Tuesday, October 13, 2026 at 3.00 PM (IST) through Video Conferencing / other Audio Visual means ("OAVM") to seek requisite approvals of the Members of the Company to give effect to the proposals at item nos. 1 & above. The Board of Directors has approved the draft notice of the EGM and matters related thereto. The notice of the said EGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be available on the Company's website at www.beezaasan.com and on the website of the stock exchanges. The Company has (cid:976)ixed 06 October 2026 as the "Cut-off-Date" for the purpose of determining the eligibility of the members entitled to vote by remote e-voting. Those shareholders holding shares in dematerialized form, as on the close of business hours on 06 October 2026 will be entitled to avail the facility of remote e-voting as well as voting at the EGM. 6. Approved the appointment of M/s. Parikh Dave & Associates, Practicing Company Secretary, as Scrutinizer for the scrutiny of e-voting results and the EOGM proceedings. The meeting commenced at 7 PM and concluded at 8 PM. This is for your information and record. Thanking you, For Beezaasan Explotech Limited (formerly known as Beezaasan Explotech Private Limited) Aakansha Kamley Company Secretary & Compliance Of(cid:976)icer M.No: 69141 Disclosure pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 Annexure I Sr. No. Particulars Information 1 Type of Security Equity Shares 2 Type of Issuance Preferential allotment on a private placement basis in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ("ICDR Regulations") and other applicable Laws 3 Total number of securities 5,13,772 Equity Shares having face value of Rs. 10/- at proposed to be issued or a price of Rs. 570/- per Equity Share (including a the total amount for which premium of Rs. 560/- per Equity Share), aggregating up the securities will be to Rs. 29,28,50,040. issued (approximately) 4 In case of preferential issue, the listed entity shall disclose the following additional details 5 Name of the Investors Refer Annexure A 6 post allotment of securities Outcome of the subscription- Refer Annexure B – outcome of the subscription, issue price / Issue Price per Equity Share is Rs. 570/-, which is allotted price (in case of not lower than the floor price. convertibles), number of investors; Number of Investors: 4 7 in case of convertibles – Not Applicable intimation on conversion of securities or on lapse of tenure of the instrument 8 Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof Annexure A Name of Investor(s) of Equity Shares Name of Proposed Maximum Maximum Sr. Allottee(s) of Equity Category number of Equity Consideration No. Shares Shares to be issued (Rs. in Crores) 1. Ashish Kacholia Non – Promoter/ 3,42,637 19.53 Public 2. Heetaben Amar Maurya Non – Promoter/ 7,100 0.40 Public 3. Kadayam Ramanathan Non – Promoter/ 1,14,035 6.50 Bharat Public 4. Ashika Global Securiities Non – Promoter/ 50,000 2.85 Limited Public Total 5,13,772 29.28 Annexure B Pre- Preferential Issue as on September Post Issue Equity Shareholding 11, 2026 Category No. of Shares % held No. of shares % held Promoter and 11363621 74.99 11363621 72.54 Promoter group Public 3788153 25.01 4301925 27.46 Total 15151774 100 15665546 100