Beezaasan Explotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 06, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated ....

2nd November, 2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code: 544369 Subject: Intimation under Regulation 29 of the Notice of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Meeting of the Board of Directors of the Company. Dear Sir/Madam, We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 06, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2026. In furtherance to the intimation dated October 01, 2026 and pursuant to the Company's ‘Code of Conduct to regulate, monitor and report trading by designated persons’ framed in accordance with the SEBI (Prohibition of Insider Trading) Regulation 2015 (‘the Code’), kindly note that the Trading Window for dealing in the securities of the Company for Designated Persons and their immediate relatives as speci(cid:976)ied under the Code has been closed with effect from October 1, 2026 and shall remain closed till 48 hours after the declaration of Unaudited (cid:976)inancial results of the Company for the half year ended September 30, 2026. 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