With reference to our earlier intimation dated 26th September, 2026, we wish to inform you that the Board of Directors of Beezaasan Explotech Limited has considered the agenda relating to the proposed acquisition of Equity Shares of Asawara Earthtech Limited ('AEL'), an Associate Company. After due consideration and deliberation, the Management has been advised to obtain an appropriate Valuation Report from a Registered Valuer in respect of the ....

30th September, 2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 544369 Subject: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to our earlier intimation dated 26th September, 2026, we wish to inform you that the Board of Directors of Beezaasan Explotech Limited has considered the agenda relating to the proposed acquisition of Equity Shares of Asawara Earthtech Limited (“AEL”), an Associate Company. After due consideration and deliberation, the Management has been advised to obtain an appropriate Valuation Report from a Registered Valuer in respect of the proposed acquisition, for the purpose of determining/assessing the appropriate valuation of the Equity Shares and to facilitate further consideration of the proposed transaction in accordance with applicable laws and regulations. The matter shall be placed before the Board for further consideration upon receipt and review of the Valuation Report and other relevant information/documents, as may be required. The meeting commenced at 5.30 PM and concluded at 6.15 PM. The above is submitted for your information and records. Thanking You, Yours faithfully, For Beezaasan Explotech Limited Aakansha Kamley Company Secretary & Compliance Of(cid:976)icer M. No.: 69141