BEML Land Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Prior Intimation of Board ....

BEML LAND ASSETS LIMITED (CIN: L70109KA2021GOI149486) Schedule ‘C’ Company under Ministry of Defence, GoI Ref: CS/SEs/ 185 24.07.2026 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, Sub: Intimation of the Board Meeting - Reg. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate that a Board Meeting of M/s. BEML Land Assets Limited will be held on Friday, the 31.07.2026 at 12.00 Noon, inter- alia, to consider and approve the Un-audited Financial Results for the First quarter and three months ended 30.06.2026. In view of the above, the trading window which was closed from 01.07.2026 as communicated vide our letter ref. CS/BLAL/SEs/182, would remain closed till 48 hours after declaration of financial results. This is for your kind information please. Yours faithfully, for BEML Land Assets Limited Bharti Ramchandani Company Secretary & Compliance Officer ICSI Mem. No.:F11561 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