BEML Land Assets Limited has filed its quarterly compliance certificate with stock exchanges for the fourth quarter of FY26, adhering to mandatory SEBI regulatory requirements. The submission demonstrates the company's commitment to maintaining transparency and regulatory compliance in its share transfer operations.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to both the National Stock Exchange of India Limited and BSE Limited on April 9, 2026. This quarterly filing is a mandatory requirement for all listed companies to ensure proper monitoring of share transfer activities.

Share Transfer Activity Status

The certificate issued by M/s Integrated Registry Management Services Private Limited, the company's appointed Registrar and Share Transfer Agent, confirms zero activity in share dematerialisation and rematerialisation during the quarter. This indicates stable shareholding patterns with no conversion requests between physical and electronic form of shares.

The registrar's confirmation specifically states that no requests for dematerialisation or rematerialisation of shares were received during the period from January 1, 2026 to March 31, 2026. This status reflects the current preference of shareholders to maintain their holdings in existing formats.

Corporate Governance Framework

BEML Land Assets Limited operates as a Schedule 'C' company under the Ministry of Defence, Government of India, with CIN L70109KA2021GOI149486. The company's compliance officer, Ravisekhar Rao S V, who holds ICSI membership number 15910, oversees the regulatory filings and ensures adherence to corporate governance standards.

The quarterly certificate filing represents part of the company's ongoing commitment to regulatory compliance and transparent reporting to stakeholders and market regulators.

BEML Land Assets Limited has received approval from the President of India through the Ministry of Defence to extend the tenure of Non-Executive Director Shri Anil Jerath. The extension, communicated on February 16, 2026, ensures continuity in the company's board composition during a critical period.

Director Tenure Extension Details

The Ministry of Defence has formally extended Shri Anil Jerath's appointment as Non-Executive Director on the board of BEML Land Assets Limited. The extension covers the period from February 1, 2026 to August 31, 2026, coinciding with his superannuation date from BEML Ltd. where he serves as Director (Finance).

Professional Background and Qualifications

Shri Anil Jerath brings substantial expertise to the board with his extensive professional background. He is a qualified Cost & Management Accountant from the Institute of Cost Accountants of India and originally joined the BEML Land Assets Limited board on February 1, 2024.

His professional journey includes significant roles across multiple sectors:

• Previous Role: Additional Director at Chhattisgarh State Electricity Board (CSEB), Raipur
• Industry Experience: Bharat Aluminium Company Limited (BALCO), Korba
• Current Position: Director (Finance) at BEML LIMITED
• Total Experience: 35 years across Government, Public & Private Sectors

Areas of Expertise

Jerath's extensive experience spans multiple critical areas of financial management and corporate governance. His expertise encompasses comprehensive accounting and financial management, including accounts finalization and audit processes. He has demonstrated proficiency in tax planning and management, alongside analyzing financial viability of new ventures and projects.

Additionally, his skills include:

• Forecasting project finance and fund requirements
• Conceptualizing and implementing financial procedures
• Working capital management
• Internal financial controls implementation
• Target costing methodologies

Regulatory Compliance and Independence

The company has confirmed full compliance with regulatory requirements regarding the director's appointment. BEML Land Assets Limited has affirmed that Shri Anil Jerath is not debarred from holding directorship by virtue of any SEBI order or other regulatory authority.

Furthermore, the company has disclosed that Jerath maintains no inter-se relationships among the directors of the company, ensuring independence in board deliberations and decision-making processes.

Corporate Governance Framework

This extension reflects the company's commitment to maintaining experienced leadership during the transition period. As a Schedule 'C' company under the Ministry of Defence, BEML Land Assets Limited operates within a structured governance framework that requires ministerial approval for key board appointments and extensions.

The formal communication was signed by Company Secretary & Compliance Officer Ravisekhar Rao S V and has been duly communicated to both NSE and BSE as per regulatory requirements under Regulation 30 of SEBI Listing Regulations, 2015.