Outcome of Board Meeting

U BLAL BEML LAND ASSETS LIMITED (CIN: L70109KA2021G01149486) A Government of India Company under Ministry of Defence Ref: CS/BLAL/SEs/187 31.07.2026 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 / Madam, Sub: Outcome of the Board Meeting Ref: Our letter dated Ref: CS/SEs/ 185 dated 24.07.2026. The Board of Directors in its 30" meeting held today, i.e. on 31.07.2026, has considered and approved the Un-audited Financial Results for the first quarter and three months ended 30.06.2026 in the detailed format, along with the Limited Review Report in terms of Regulation 33 of the Listing (Obligations and Disclosure Requirements) Regulations, 2015. Arrangements have also been made to publish the extract of the results in a national daily (English) and local daily (Kannada) newspapers. Meeting of the Board of Directors commenced at 12.00 Noon and concluded at 13.45 P.M. Yours faithfully For BEML LAND ASSETS LIMITED BHARTI Dty RAMCHAND ' RAMCHANDANI Date: 20260731 ANI 1347.20 405'30° Bharti Ramchandani Company Secretary & Compliance Officer ICSI Mem. No.:11561 Encl: As above Regd. office: BEML Soudha, No. 23/1, 4™ Main, S.R. Nagar, Bengaluru - 560027, Karnataka, India Tel: 080-22963140, Email: cs@blal.in, Website: www.blal.in BEML LAND ASSETS LIMITED !C";-;L::ilrw:%zou G01149486), Schedule ‘C' Company under Ministry of Defence, Gol B8 sred Offce : "BEML SOUDHAT, 23/1, 4th Main Road, S Nagar, Benga-l 56u0 r02u7. Te&l Fa.x: (080) 22963140, E-mail: cs@blal.in, Website: www.blal.in ited F‘";:i::‘fi:::ns for the First Quarter ended 30.06.2026 (X in lakhs cxcept EPS and Ratios) Quarter ended Year ended 30.06.2026 31.03.2026| 30062025 31.03.2026 # (Unaudited) (Unaudited)| (Unaudited)| (audited) |__|Revenue from operations 1l |Other income 7 3825 bl - Loz ::: ::‘e":‘::"‘e (1) 98.25 9825 Z 9825 Cost of materials consumed = Purchase of stock-in-trade Changes in inventories of finished goods, stock-in- - - - - trade and work-in-progress Employee benefits expense 14.71 13.19 14.16 53570 Finance costs 27.52 28.43 24.66 109.30 _|Depreciation and amortization expense 227 226 2.04 8.53 _|Other expenses 17.59 3.97 233.29 249.94 | Total Expenses (IV) 62.10 47.85 274.16 42154 V. |Profit/ (Loss) before exceptional items and tax (Ill- 36.15 50.40 (274.16) (323.29) V) o VI |Add/ (Less) : Exceptional items z Z g - VIl |Profit / (Loss) before tax (V-VI) 36.15 | 50.40 (274.16)) (323.29) VIl [Curent Tax (MAT) 5.26 - & = Deferred Tax 77.90 (324.36) - (324.36) IX |Profit/ (Loss) for the period from continuing (47.01) 374.76 (274.16)| 1.07 operations (VII-VII) X |Profit/ (Loss) from discontinuing operations Z Z £ B XX iI l _|T [a Prx of e itx /p e (Ln os se s )o f f rd oi msc do in st ci on nu te id n uo ep de r oa pt ei ro an ts i ons (after B - B - = =& |tax) (xex1) Xiil_|Profit/ (Loss) for the period (IX+XI) (47.01) 374.76 (274.16) 1.07 X XI VV __ [| TO ot th ae lr C Co om mp prr ee hh ee nn ss ii vv ee II nn cc oo mm ee f( on re t t ho ef T pa ex re is o) d (47.d 01) 374.g 76 (2742 . 16) 1r . 07 [oanxav) 4,164.45 4,164.45 4,164.45 4,164.45 XVI_[Equity Share Capital R Fae rs ne ir nv ge ss p( ee rx c elu qd ui in yg sR he av ra el :u a (t <i 1o 0n -R ee as ce hr ]v e i) n - Bsic (4,09 ©9 1.2 13 )) (4,052 0. .2 92 0) (4,32 (7 0. 64 65 )) (4,052 0. ,2 02 0) _ |and diluted 0.05 0-0? (0.21) (0.16)| ~[ID n, teb e, rt ed ss‘ te r sv ei rc ve i C co e v Ce or va eg re a gRa et i Ro at io 231 AT 012) (156) e gRato 18.17 10.60 (7.04) 10.60 the eB L’ o BJ' a oIf rs a d rh da o v f oe fB Lb DAe iL re . en c H tp e or rne scp e aa t r A te u hd d e ii tn m eCa eoc tc m io m nr i gd t a t hn eec lee d hw oai nst h 3n 1oI .tN 0 D b 7 e .A e 2S 0n. 2 I c 6t o m nsa ty it b ue te n d.o t Te hd e t aha bt o vc eu r rr ee sn ut ll tsy ht ahe vr ee bi es en no rI en vd ie ep we en dd e an nt d d u y su pn ;lpd l ze ar e :S :E :B dbI : ;r ze e :g uu t l h ha e at i vmo een es b, t e i eL ni ngm i rot ef e g d t r h oR e ue pv B ei oe das r ado n f dii st rh e ee n c c la l as b o so s siev fde i. e f di n wa hn eci ra el vs e w ra ns e c ceo sn sd au rc yt e td o mb ay k t eh e t hS eta mt u ct oro mr py aA ru ad bi lt eo r ws i ta hn d t ht eh e ci ur r rent gy) order ofthe Boa Chairmanand Managirig Director DIN: 10053283 page 10f 1 N. Tatia & Associates @/ Chartered Accountants INDIA LIMITED REVIEW REPORT Limited review report on the unaudited quarterly financial results of BEML Land Assets Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulation™) Review Report to The board ofD irectors BEML Land Assets Limited 1. We have reviewed the accompanying statement of unaudited financial results of BEML Land Assets Limited (the company) for the quarter ended 30" June, 2026 and the year-to- date results for the period Apr 1, 2026 to June 30, 2026 being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”). 2. The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 (‘the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. #No. 85/1, 2" Floor, 10" Cross, CBI Road, Ganganagar, Opp : Bank of Baroda, Bangalore - 560 024 Peer Review Cert no. 016257 Tel : +91-80-41741497 E - Mail : charteredaccountants@devmantra.com Bengaluru ¢ Kolkata ¢ Mumbai N. Tatia & Associates @/ Chartered Accountants INDIA 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Being a Government Company, the Directors of the Company are to be appointed by Ministry of Defense, Government of India. Independent Directors U/s 149 of the Companies Act, 2013 are not appointed by said authorities. The Company has not constituted the Audit Committee. Hence the Financial Statements are placed before the Board of Director instead of the Audit Committee. 6. The Company has not constituted the Audit Committee, Nomination and Remuneration Committee, and Stakcholders Relationship Committee effective from April 2026, in accordance with Regulation 18, 19, and 20 of the SEBI (Listing Obligations and Disclosure Requirements) Regu [Showing first 8,000 characters — download PDF for full document]