REVISED ANNOUNCEMENT-APPOINTMENT OF INDEPENDENT DIRECTOR -MS SHAHARBAAN

BEML LAND ASSETS LIMITED (CIN: L70109KA2021GOI149486) Schedule ‘C’ Company under Ministry of Defence, GoI Ref: CS/BLAL/SEs/201 25.09.2026 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: Revised Disclosure of Appointment of Smt. Sharaban M. 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) Ref: 1.Regn.30 read with Para A(7) of Part A to Schedule III of the SEBI Listing Regulations, 2015 2. Ref: CS/BLAL/SEs/193 filed on 04.09.2026 Pursuant to Article 64 of the Articles of Association of the Company, the President of India has appointed Smt. Sharaban M 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. Details with respect to the above changes as required under SEBI Listing Regulations read with SEBI Master Circular - SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexures A to this letter. You are requested to kindly take the same on record. Yours faithfully For BEML LAND ASSETS LIMITED Bharti Ramchandani Company Secretary & Compliance Officer ICSI Mem. No.: F1651 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-A Particulars as required under SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. S.No. Particulars Ms. Sharaban Mathil 1. Reason for change viz. appointment, Appointment of Ms. Sharaban Mathil (DIN: re appointment retirement, 11920683) as an Additional Non-Executive resignation, removal, death or Independent Director of the Company. otherwise. 3. Date of appointment/ re- Date of Appointment: 12.08.2026 appointment / cessation (as applicable) & term of appointment/ Term of Appointment: Appointment for a period of re-appointment; 3 years from the date of notification by Ministry of Defence. For a first term commencing from 12.08.2026 up to the conclusion of the ensuing Annual General Meeting of the Company and whose office shall not be liable to retire by rotation, subject to approval of the Members of the Company. 4. Brief Profile (In case of Appointment) 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 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 experience spanning aviation, administration, public relations, and social initiatives, she brings a balanced perspective to organizational and public-service responsibilities. 5. Information as required pursuant to Smt. Sharaban Mathil, is not related to any Directors BSE Circular with ref. no. LIST/ and Key Managerial Personnel of the Company. COMP/ 14/ 2018-19 and the National Stock exchange of India she is not debarred from holding the office of Limited Circular with ref no. NSE/ Director by virtue of any SEBI order or order of CML/ 2018/ 24, both dated 20th June any other such Authority. 2018. Yours faithfully For BEML LAND ASSETS LIMITED Bharti Ramchandani Company Secretary & Compliance Officer ICSI Mem. No.: F1651 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