Beezaasan Explotech Board Meeting May 29 Financial Results

Board Meeting Details

A meeting of the Board of Directors of Beezaasan Explotech Limited is scheduled to be held on Friday, May 29, 2026. The primary agenda is to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for:

• The half year ended March 31, 2026
• The year ended March 31, 2026

Trading Window Closure

Pursuant to the Company's 'Code of Conduct to regulate, monitor and report trading by designated persons' framed in accordance with the SEBI (Prohibition of Insider Trading) Regulation 2015:

• The Trading Window for dealing in the securities of the Company has been closed since Wednesday, April 1, 2026
• The closure applies to Designated Persons and their immediate relatives as specified under the Code
• The Trading Window will remain closed until 48 hours after the declaration of Audited financial results for the half year ended March 31, 2026

This intimation follows a previous communication dated March 21, 2026.