Beezaasan Explotech Limited has convened an Extraordinary General Meeting (EGM) to be held on Tuesday, October 13, 2026, at 3:00 PM through video conferencing/other audio-visual means from the Registered Office at 7th Floor, Office No. 701-706,733&734, Swagat Twin City Highstreet & Swagat Kingsland, Swagat Blossom Road, Sargasan, Gandhinagar, Gujarat, India, 382421.

Item 1: Increase in Authorised Share Capital and Alteration of MOA

The company seeks shareholder approval through an Ordinary Resolution to increase the Authorised Share Capital from the existing ₹16,00,00,000 (Rupees Sixteen Crore only) divided into 1,60,00,000 equity shares of ₹10 each to ₹46,00,00,000 (Rupees Forty-Six Crores only) divided into 4,60,00,000 equity shares of ₹10 each. This requires alteration of Clause V of the Memorandum of Association. The increase is proposed in view of increased fund requirements and future business expansion plans.

Item 2: Preferential Issue of Equity Shares

The company seeks shareholder approval through a Special Resolution for issuance of up to 5,13,772 Equity Shares having face value of ₹10 each at an issue price of ₹570 per share (including a premium of ₹560 per share), aggregating to ₹29,28,50,040 to the following allottees on preferential basis:

| Sr. No. | Name of Proposed Allottee | Category | Number of Equity Shares | Consideration (₹) |

| 1 | As fish Kacholia | Non-Promoter/Public | 3,42,637 | 19,53,03,090 |

| 2 | Amar Heetaben Maurya | Non-Promoter/Public | 7,100 | 40,47,000 |

| 3 | Kadayam Ramanathan Bharat | Non-Promoter/Public | 1,14,035 | 6,49,99,950 |

| 4 | Ashika Global Securities Limited | Non-Promoter/Public | 50,000 | 2,85,00,000 |

| Total | | | 5,13,772 | 29,28,50,040 |

Key Terms of Preferential Issue:

  • Relevant date for floor price calculation: September 13, 2026 (30 days prior to EGM date)
  • Floor price determined as higher of: 90-day VWAP of ₹327 or 10-day VWAP of ₹570
  • Equity shares will rank pari-passu with existing shares
  • Shares will be locked-in as per SEBI ICDR Regulations
  • Allotment to be completed within 15 days of shareholder approval or regulatory approvals
  • Shares will be issued in dematerialized form only

Objects of the Issue:

The proceeds of ₹29,28,50,040 will be utilized for long-term working capital requirements including procurement of raw materials, packing materials, consumables, funding inventories, trade receivables, payments to suppliers, and meeting manufacturing and operating working capital requirements. Funds will be utilized within 12 months from availability.

Shareholding Pattern Impact:

Post-issue shareholding pattern will change as follows:

  • Promoter holding will reduce from 74.99% to 72.64%
  • Public holding will increase from 25.01% to 27.36%
  • No change in management or control of the company

Voting Arrangements:

  • Remote e-voting period: October 10-12, 2026 (9:00 AM to 5:00 PM)
  • Cut-off date for voting rights: October 6, 2026
  • Scrutinizer: Mr. Umesh Parikh/Mr. Uday Dave of Parikh Dave & Associates
  • Results to be declared within 2 working days of meeting conclusion

Document References:

  • Companies Act, 2013 (Sections 61, 64, 42, 62)
  • SEBI (ICDR) Regulations, 2018
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Companies (Prospectus and Allotment of Securities) Rules, 2014