BEML Land Assets has appointed Smt. Sharaban M as an Independent Director on its board, effective August 12, 2026. The appointment, made by the President of India, is for a tenure of three years from the date of notification.

Board Appointment Details

The move aligns with the governance requirements for Schedule 'C' companies under the Ministry of Defence, Government of India. The appointment was formalized through Wide Notification No. MOD:1(5)/2025/BEML_Independent Director/DP(M&P).

Key details of the appointment include:

• Appointee: Smt. Sharaban M
• Role: Non-official Director (Independent Director)
• Effective Date: August 12, 2026
• Tenure: Three years
• Authority: President of India, under Article 64 of the Articles of Association

The company stated that further details regarding the DIN and a brief profile of the appointee will be furnished shortly in an annexure.

Regulatory Compliance

The appointment complies with Regulation 30 read with Para A(7) of Part A to Schedule III of the SEBI Listing Regulations, 2015. BEML Land Assets Limited notified both the National Stock Exchange of India Ltd. and The BSE Limited regarding the change in board composition.

BEML Land Assets Limited has submitted its fifth annual report for the financial year 2025-26 (FY26) to stock exchanges. The filing, dated August 8, 2026, was made in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As a Schedule ‘C’ company under the Ministry of Defence, Government of India, BEML Land Assets Limited is required to disclose such reports to shareholders and regulators.

The submission was signed by Bharti Ramchandani, Company Secretary & Compliance Officer, who holds ICSI Membership Number F11651. The report serves as the official communication of the company’s performance and governance details for the fiscal year ending March 31, 2026. It provides stakeholders with a comprehensive overview of the company's operations during this period.

Filing Details

The annual report was submitted electronically on August 8, 2026, at 18:12:18 IST. The document includes all necessary disclosures mandated by securities regulations for listed entities. Below are the key details of the filing:

Availability and Access

Shareholders and investors can access the complete annual report on the company’s official website at www.blal.in . The digital availability ensures timely dissemination of information to all stakeholders. The registered office of the company is located at BEML Soudha, No. 23/1, 4th Main, S.R. Nagar, Bengaluru - 560027, Karnataka, India.

Governance Compliance

The submission underscores BEML Land Assets Limited’s adherence to corporate governance norms. By filing the annual report within the stipulated timeline, the company maintains transparency with its investors and regulatory bodies. The report covers the financial year 2025-26, marking the fifth year since the company’s incorporation.