The Board of Directors of BEML Land Assets Limited at its 18th meeting held on February 13, 2024, has considered and approved the following businesses: Cessation of Shri. Ajit Kumar Srivastav (Nominee Director) and Shri. M.L. Shanmukh (Independent Director) as Directors on the Board of the Company at the closing hours on February 13, 2024 in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment of Ms. Monika Mani as Company Secretary & Compliance Officer with effect from February 13, 2024. Ms. Monika is a Qualified Company Secretary and an Associate member of the Institute of Company Secretaries of India. She has an experience of about 2 years in the field of Compliance and has worked closely in relation to compliances of listed entities.