We hereby inform you that the Board of Directors of Beezaasan Explotech Limited ('Company') at its Meeting held today i.e, 24th August, 2026 has, inter alia, considered and approved the ....

24th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. BSE Scrip Code: 544369 Subject: Outcome of Meeting of the Board of Directors of the Company held on 24th August, 2026 Dear Sir/Madam, In terms of Regulation 30 read with Part A, Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Beezaasan Explotech Limited (“Company”) at its Meeting held today i.e, 24th August, 2026 has, inter alia, considered and approved the following transactions: 1. The Directors’ Report together with its Annexures for the (cid:976)inancial year ended 31st March, 2026 as per the provisions of Section 134 of the Companies Act, 2013. 2. Approved the Annual Report for the (cid:976)inancial year 2025-26 along with the Annexures thereto. 3. Considered and approved the proposal for variation in the terms of the objects and utilisation of the proceeds raised through the Initial Public Offer (“IPO”), as speci(cid:976)ied in the offer document/prospectus of the Company, subject to the approval of the members of the Company at the ensuing 13th Annual General Meeting and such other approvals as may be required under applicable laws. The details relating to the existing objects, proposed variation, amount involved and rationale for such variation are set out in the Notice of the 13th Annual General Meeting. 4. Approved the Notice convening the 13th Annual General Meeting of the Company, scheduled to be held on Thursday, September 17, 2026 at 03:00 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) in accordance with the General Circular(s) issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). 5. Approved the appointment of M/s. Parikh Dave & Associates, Practicing Company Secretary, as scrutinizer for the purpose of scrutinizing the e-voting process at 13th Annual General Meeting of the Company. The Board Meeting commenced at 2:30 p.m. (IST) and concluded at 3:00 p.m. (IST). We request you to take the aforesaid disclosure on records. Thanking You Yours Faithfully, For Beezaasan Explotech Limited (formerly known as Beezaasan Explotech Private Limited) Aakansha Kamley Company Secretary & Compliance Of(cid:976)icer M.No: 69141