Appointment of Independent Director

BEML LAND ASSETS LIMITED (CIN: L70109KA2021GOI149486) Schedule ‘C’ Company under Ministry of Defence, GoI Ref: CS/BLAL/SEs/191 13.08.2026 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: Appointment of Smt. Sharaban M. as Independent Director on the Board of M/s. BEML Land Assets Limited - Reg. Wide Notification No. MOD:1(5)/2025/BEML_ Independent Director/DP(M&P) (copy enclosed) Ref: Regn.30 read with Para A(7) of Part A to Schedule III of the SEBI Listing Regulations, 2015 Pursuant to Article 64 of the Articles of Association of the Company, the President of India has appointed Smt. Sharaban M as Non official Director (Independent Director) on the Board of the w.e.f. 12.08.2026, for a period of 3 years from the date of notification. Further, details of DIN and brief profile Annexure will be furnished shortly. Thanking you. Yours faithfully For BEML LAND ASSETS LIMITED Bharti Ramchandani Company Secretary & Compliance Officer ICSI Mem. No.: F1651 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