We wish to inform that the Board of Directors of the company has at its Meeting held on Friday, November 06, 2026 considered and approved: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the half-year ended September 30, 2026 along with the Limited Review Report issued in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Noted the resignation tendered by Mrs. ....

06th November, 2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code: 544369 Subject: Outcome of the Board Meeting held on 06th November, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the company has at its Meeting held on Friday, November 06, 2026 considered and approved: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the half-year ended September 30, 2026 along with the Limited Review Report issued in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same are enclosed herewith. 2. Noted the resignation tendered by Mrs. Sonal bikaneria, from the position of Internal Auditor of the Company, with effect from 2nd November, 2026. 3. Considered and approved the appointment of M/s DK Laddha & Associates [Chartered Accountants], as the Internal Auditor of the Company, with effect from 6th November, 2026, to conduct the internal audit of the Company for FY: 2026-27 henceforth on such terms and remuneration as may be mutually agreed upon. The details required under the applicable SEBI circulars, to the extent applicable, are enclosed herewith as Annexure I. The said meeting of Board of Directors commenced at 05:00 P.M. and concluded at 06:00 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 ANNEXURE I Disclosure of details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable SEBI Circulars A. Resignation of Existing Internal Auditor PARTICULARS DETAILS Reason for Change viz. Mrs. Sonal Bikaneria has resigned as the Appointment, Resignation, Internal Auditor of the Company. Removal, Death or Otherwise Date of appointment / cessation Resigned w.e.f 2nd November, 2026 Brief pro(cid:976)ile (in case of NA appointment) Disclosure of relationships NA between directors (in case of appointment of a director). B. Appointment of Internal Auditor PARTICULARS DETAILS Reason for Change viz. M/s DK Laddha & Associates has been Appointment, Resignation, appointed as the Internal Auditor of the Removal, Death or Otherwise Company. Date of appointment / cessation Appointed w.e.f 6th November, 2026 to conduct the internal audit of the Company for FY: 2026- 27 henceforth. Brief pro(cid:976)ile (in case of M/s DK Laddha & Associates are practicing appointment) Chartered Accountants having over 25 years of extensive experience in the (cid:976)ields of auditing, taxation, accountancy, (cid:976)inancial management and other allied areas. They possess comprehensive knowledge and practical expertise in (cid:976)inancial reporting, internal controls, accounting practices, statutory and regulatory compliances, and audit-related matters. Disclosure of relationships NA between directors (in case of appointment of a director).