Beezaasan Explotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve We wish to inform you that 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 Wednesday, September ....

26th September, 2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code: 544369 Subject: Intimation of Board Meeting under Regulation 29(1)(d) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We wish to inform you that 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 Wednesday, September 30, 2026, inter alia, to consider and approve an acquisition of Equity Shares of Asawara Earthtech Limited (“AEL”) (Associate Company). It is hereby informed that the trading window for dealing in shares / securities of the Company shall remain closed for the promoters, directors, senior managerial personnel along with their immediate relatives and other designated persons of the Company till the conclusion of Board meeting. The Exchange may please take the above information on records. Thanking You, Yours faithfully, For Beezaasan Explotech Limited Aakansha Kamley Company Secretary & Compliance Of(cid:976)icer M.No: 69141