BEML Land Assets Limited has announced a key leadership transition with the appointment of a new Company Secretary and Compliance Officer. The decision was made during the company's 28th Board Meeting held on April 16, 2026, marking an important administrative change for the Schedule 'C' company under the Ministry of Defence, Government of India.

Board Meeting Outcome

The Board of Directors approved the appointment of Bharti Ramchandani as the new Company Secretary and Compliance Officer during their meeting that commenced at 16.00 hours and concluded at 16.30 hours on April 16, 2026. The appointment is effective from April 21, 2026, ensuring a seamless transition in the company's secretarial functions.

Leadership Transition Details

New Appointee Profile

Bharti Ramchandani brings substantial expertise to her new role as Company Secretary and Compliance Officer. She holds a Bachelor of Arts degree with Honours in Economics and is a qualified Company Secretary. As a Fellow member of the Institute of Company Secretaries of India (F11651), she possesses approximately 9 years of experience in the secretarial field. Importantly, she maintains no relationships with any Directors or Key Managerial Personnel of the company, ensuring independence in her role.

Outgoing Officer Details

Ravisekhar Rao S V, the current Company Secretary and Compliance Officer (ICSI Mem. No. A15910), will complete his tenure on April 20, 2026. His cessation marks the end of his service period with the company, paving the way for the new appointment.

Regulatory Compliance

The appointment and cessation details have been disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company has provided comprehensive information about both the incoming and outgoing officers, including their qualifications, experience, and relationship disclosures as required by regulatory frameworks. This transition demonstrates the company's commitment to maintaining proper governance standards and regulatory compliance in its administrative functions.

BEML Land Assets Limited has formally notified stock exchanges that it does not qualify as a Large Corporate for the Financial Year 2026-27, in compliance with SEBI's operational circular framework. The disclosure was submitted to both the National Stock Exchange of India and BSE Limited on April 15, 2026.

Regulatory Compliance Framework

The company's disclosure follows the Securities and Exchange Board of India operational circular SEBI/HO/DDHS/CIR/2021/613 dated August 10, 2021, which establishes the framework for Large Corporate classification under Chapter XII. BEML Land Assets Limited, operating as a Schedule 'C' company under the Ministry of Defence, has confirmed its non-applicability under this regulatory framework.

Financial Position Details

The company provided specific financial metrics in its disclosure to demonstrate its status:

Corporate Information

BEML Land Assets Limited operates with CIN L70109KA2021GOI149486 and maintains listings on both major Indian stock exchanges. The company trades under the symbol BLAL on NSE and scrip code 543898 on BSE.

Authorized Signatories

The disclosure was jointly signed by key executives:

• Company Secretary & Compliance Officer: Ravisekhar Rao S V (ICSI Mem. No.: 15910)
• Chief Financial Officer: K Masilamani

Both officials can be reached at 080-22963140, with respective email contacts at cs@blal.in and cfo@blal.in .

Regulatory Significance

The Large Corporate framework under SEBI regulations requires specific entities meeting certain criteria to maintain minimum borrowing levels and credit ratings. BEML Land Assets Limited's confirmation of non-applicability indicates the company does not meet the threshold requirements that would classify it as a Large Corporate under the current regulatory framework.