Change in Statutory Auditors – BEML Land Assets Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Name of the New Audit Firm: M/s Ranga & Co

Term of Appointment and Validity: Appointed as statutory auditors of the Company for FY 2026-27

Date of Appointment: September 8, 2026

Qualifications or Professional Standing: Ranga & Co has conducted several audits for the past 36 years of various nationalized, scheduled and private banks for various audits including statutory audits, concurrent audits, revenue audits and stock audits.

Interim Appointment or Subject to Shareholder Approval: Not Specified

Regulatory Compliance Statement

SEBI LODR Reference: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Master Circular Reference: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Disclosure Date: September 9, 2026

Filing Authority: Bharti Ramchandani, Company Secretary & Compliance Officer (ICSI Mem. No.:11561)

Board / Committee Meeting Details

Not Specified

Annexures / Firm Profiles

Annexure A provided the following details:

  • Reason for change: Appointment of statutory auditor Ranga & Co as statutory auditors of the Company BEML Land Assets Limited
  • Date of appointment: September 8, 2026
  • Term of appointment: M/s. Ranga & Co Firm appointed as the statutory auditors of the Company for FY 2026-27
  • Brief profile: As described above
  • Disclosure of relationships between directors: Not Applicable

Other Corporate Information

Company Status: Government of India Company under Ministry of Defence

Corporate Identification Number: L70109KA2021GOI149486