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( As on 02/03/2026 12:43)

Beezaasan Explotech - Board Meeting Outcome for Outcome-Allotment Of 22,30,641 (Twenty Two Lakh Thirty Thousand Six Hundred A

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We further wish to inform you that the Board of the Directors of the Company by way of resolution passed today i.e. Monday, March 02, 2026 has considered and approved the allotment of 22,30,641(Twenty Two Lakh Thirty Thousand Six Hundred and Fourty One) fully paid-up equity shares of face value of Rs. 10/- each at an issue price of Rs. 236/- (Rupees Two Hundred and Thirty Six) including premium of Rs. 226/- (Rupees Two Hundred and Twenty Six) per equity share aggregating to Rs. 52,64,31,276/- (Rupees Fifty Two Thousand Sixty-Four Lakhs Thirty One Thousand Two Hundred and Seventy Six) on preferential basis for consideration other than cash i.e. in lieu of acquisition of 34.84% shareholding in Asawara Earthtech Limited through swapping of Equity Shares of the Company.