Change in Management

BEML LAND ASSETS LIMITED (CIN: L70109KA2021GOI149486) Schedule ‘C’ Company under Ministry of Defence, GoI Ref: CS/BLAL/SEs/189 Date:01.09.2026 National Stock Exchange of India Limited, 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 Sub: Re-appointment / Retirement of Directors on the Board of M/s. BEML Land Assets Limited (BLAL) - Reg. Ref: BLAL letter ref: CS/BLAL/SEs/5th AGM, dated 31.08.2026 1. Extension of term of appointment of Shri Shantanu Roy (DIN-10053283) as Chairman & Managing Director (CMD) on the Board of BEML Land Assets Limited (BLAL) w.e.f. 01.02.2026 is approved by the shareholders in 5th Annual General Meeting held on 31st August, 2026. 2. Appointment of Government Nominee Director Smt. Rolley Mahendra Varma (DIN: 09579478) is approved by the shareholders in 5th Annual General Meeting held on 31st August, 2026. 3. Shri Anil Jerath (DIN-09543904) Non-Executive Director ceased to be a Director w.e.f. 01.09.2026. This is for your information and records. Thanking you, For BEML Land Assets Limited Bharti Ramchandani Company Secretary & Compliance Officer ICSI Mem. No.; F11651 Cc: Kind Attn.: 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 Shri Abhineet Srivastava Shri Tarun Sood Director (M&P) Under Secretary (BEML) Government of India Government of India Ministry of Defence Ministry of Defence Department of Defence Production D e p a r t m ent of Defence Production New Delhi - 110 001 New Delhi - 110 001 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