The company hereby issues second corrigendum to provide certain additional disclosures, clarifications and corrections in relation to the special resolution pertaining to the proposed preferential issue and Explanatory statement annexed to the EGM Notice.

BEEZAASAN’ SECOND CORRIGENDUM TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING Second Corrigendum to the Notice dated September 18, 2026, convening the Extra-Ordinary General Meeting of the Company scheduled to be held on Tuesday, October 13, 2026 at 3:00 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). All the Members of Beezaasan Explotech Limited The Company hereby issues this Second Corrigendum to provide certain additional disclosures, clarifications and corrections in relation to the Special Resolution pertaining to the proposed preferential issue and the Explanatory Statement annexed to the EGM Notice. The Members are requested to read the following clause(s) in the Explanatory Statement in place of the existing clause(s). This Corrigendum shall form an integral part of the EGM Notice dated September 18, 2026 and shall be read in conjunction therewith. Save and except for the amendments, corrections, clarifications and additional disclosures set out in this Corrigendum, all other contents of the EGM Notice, including the resolutions proposed therein and the accompanying Explanatory Statement, shall remain unchanged. Members are requested to read the EGM Notice together with Corrigendum(s) and take note of the above amendments, corrections and additional disclosures while considering and voting on the resolution pertaining to the Preferential Issue. This Corrigendum is also being made available on the website of the Company at www.beezaasan.com and on the website of BSE Limited. ii. Utilization of Issue Proceeds: The Company proposes to utilise the proceeds raised from the Preferential Issue towards the following objects: BEEZAASAN EXPLOTECH LIMITED Registered Office Correspondence Office : 7t Floor, 701to 706, 733 & 734, Swagat Twincity Highstreet, Opp.LIC Office, Palace Road, Nr.Sargasan Circle, Sargasan, Himmatnagar-383001, Gujarat, INDIA. Gandhinagar-382421, Gujarat, INDIA, T +91-2772-240507 / 607 / 897 E info@beezaasan.in M:+91-6359607705 Einfo@beezaasan.in | W www.beezaasan.com CIN No. L24111GJ2013PLC076499 BEEZAASAN® . /Amount (Proposed Details of The Object Particulars / . s Objects & in Timeline for Crores) |Utilisation To augment the long-term working capital requirements of the Company for its existing and| growing manufacturing operations, including Working procurement of raw materials, chemicals, packing ; 12 months . 7 Capital materials and consumables, maintenance of ) from the date . 4 . Requirements (29.28 N adequate inventory of raw materials, work-in-| of receipt of : 4 of the progress and finished goods, meeting trade| funds/allotment 4 4 Company receivables and vendor payment requirements and| other operating working capital requirements in| connection with the Company's business of] manufacturing commercial and industrial explosives. The proceeds shall be utilised only towards the objects stated above and in accordance with applicable laws. The Company shall not utilise the proceeds of the Preferential Issue for any activity which is ultra vires the Memorandum of Association of the Company or for any activity which is not permitted/regulatory compliant under applicable laws. Further, the proceeds shall not be utilised for investment in or dealing with Virtual Digital Assets. Pending utilisation of the proceeds for the aforesaid objects, the Company shall temporarily deploy such funds only in permitted instruments/deposits in accordance with applicable laws. i. The Shareholding pattern of the Company before and after the allotment of securities under the preferential issue: Promoter & Promoter Group 1 Indian Individuals/Hindu ¢’ f Undivided Family 11,36,36,21 74.99% 11,36,36,21 72.54% BEEZAASAN EXPLOTECH LIMITED Registered Office: Correspondence Office : 7t Floor, 701 to 706, 733 & 734, Swagat Twincity Highstreet, Opp.LIC Office, Palace Road, Nr.Sargasan Circle, Sargasan, Himmatnagar-383001, Gujarat, INDIA. Gandhinagar-382421, Gujarat, INDIA, T +91-2772-240507 / 607 / 897 E info@beezaasanin M:+91-6359607705 Einfo@beezaasan.in | W www.beezaasan.com CIN No. L24111GJ2013PLC076499 BEEZAASAN’ Central - - - - Government/State Government(s) Financial - - - - Institutions/Banks Any Other - - - - Sub-Total (A)(1) 11,36,36,21 74.99% | 11,36,36,21 72.54% 2 Foreign - - Sub-Total (A)(2) = 5 £ = Total Shareholding 1,13,63,621 74.99% | 1,13,63,621 72.54% of Promoter and Promoter Group (A)=(A)(1)*(A)(2) B Public 1 Institutions (Domestic) Alternate Investment 5,64,000 3.72% 5,64,000 3.60% Sub-Total (B)(1) 5,64,000 3.72% 5,64,000 3.60% 2 Institutions (Foreign Foreign Portfolio & & Investors Category| 16,000 0.11% 16,000 0.10% Sub-Total (B)(2) 16,000 0.11% 16,000 0.10% 3 Central Government/State Government(s)/Pre sident of India Sub-Total (B)(3) - = 2 n 4 Non-Institutions Resident Individuals Y24 25 ¥4 24,60,153 Non-Resident 52,800 0.34% 52,800 0.34% Indians (NRIs) Bodies Corporate 5,88,000 3.88% 6,38,000 4.07% Any Other: HUF 1,07,200 0.71% 1,07,200 0.68% Sub-Total (B)(4) 32,08,153 21.18% 37,21,925 23.76% Total Public 37,88,153 25.01% 43,01,925 27.46% Shareholding (B) = BEEZAASAN EXPLOTECH LIMITED Registered Office: Correspondence Office : 7t Floor, 701 to 706, 733 & 734, Swagat Twincity Highstreet, Opp.LIC Office, Palace Road, Nr.Sargasan Circle, Sargasan, Himmatnagar-383001, Gujarat, INDIA. Gandhinagar-382421, Gujarat, INDIA, T +91-2772-240507 / 607 / 897 E info@beezaasanin M:+91-6359607705 Einfo@beezaasan.in | W www.beezaasan.com CIN No. L24111GJ2013PLC076499 BEEZAASAN® (B)(1)+(B)(2)+(B)(3) +(B)(4) Non Promoter-Non Public Total = (A)+(B)+(C) 1,51,51,774 100.00% | 1,56,65,546 | 100.00% Note: (1) The aforesaid pre-shareholding pattern has been prepared based on the shareholding pattern as on 18/09/2026 as on the last benpos date. (2) The post preferential percentage of shareholding has been calculated assuming that all the Equity shares will be subscribed by allottees. (3) In order to keep total % of shareholding as 100%, the % of each category has been rounded off in the best possible manner. (4) Itis further assumed that shareholding of the Company in all other categories will remain unchanged. (5) The Company will ensure compliance with all applicable laws and regulations including the SEBI ICDR Regulations at the time of allotment of equity shares of the Company. x. The proposed time within which the allotment shall be completed: Under Regulation 170 of the SEBI (ICDR) Regulations, Preferential Allotment of the Equity Shares is required to be completed within a period of 15 (fifteen) days from the date of passing of the special resolution of the shareholders of the Company or within the statutory time limits prescribed by the regulatory authorities subject to all the necessary approvals being in place. If any approval or permission by any regulatory or statutory authority or the Central Government for allotment is pending, the period of 15 (fifteen) days shall commence from the date of such approval or permission being obtained. The percentage (%) of Post Preferential Issue Capital that may be held by allottees and Change in Control, if any, consequent to the Preferential Issue: BEEZAASAN EXPLOTECH LIMITED Registered Office: Correspondence Office : 7t Floor, 701 to 706, 733 & 734, Swagat Twincity Highstreet, Opp.LIC Office, Palace Road, Nr.Sargasan Circle, Sargasan, Himmatnagar-383001, Gujarat, INDIA. Gandhinagar-382421, Gujarat, INDIA, T +91-2772-240507 / 607 / 897 E info@beezaasanin M:+91-6359607705 Einfo@beezaasan.in | W www.beezaasan.com CIN No. L24111GJ2013PLC076499 BEEZAASAN @ Name of the | Category | Pre Preferential Up to No. | Post Allotment of proposed Issue Holding as on | of Equity Shares allottee September 13, 2026 | Equity pursuant to the (Relevant Date) Shares to | Preferential Issue No. of % be No. of % Equity Allotted Equity Shares Shares Ashish Non - NIL NIL | 342637 | 342637 219 Kacholia Promoter/ Public Heetaben Non - NIL NIL 7100 7100 0.04 Amar Promoter/ Maurya Public Kadayam Non - 180000 [Showing first 8,000 characters — download PDF for full document]