Beezaasan Explotech: Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of The Company Held On 24Th August 2026

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 financial year ended 31st March 2026 as per the provisions of Section 134 of the Companies Act 2013. 2. Approved the Annual Report for the financial 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)4. Approved the Notice convening the 13th Annual General Meeting of the Company5. Approved the appointment of M/s. Parikh Dave & Associates Practicing Company Secretary as scrutinizer for the purpose of scrutinizing the e-voting process