Board Meeting Announcement for Beezaasan Explotech Ltd - Mar 21, 2025

Beezaasan Explotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve an additional acquisition of Equity Shares of Asawara Industries Limited (AIL) (Formerly Known as Asawara Industries Private Limited) a subsidiary company so as to increase the shareholding from 51% to 100%. Post- acquisition AIL would become a Wholly-Owned Subsidiary of the Company. In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the trading window has been closed for the Promoters Directors Senior Managerial Personnel along with their immediate relatives and other connected persons from Tuesday 18th March 2025 and shall reopen after the expiry of 48 hours from the intimation of outcome of the Board Meeting to be held on Friday 21st March 2025.