BEML Land Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuantt o Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate that a Board Meeting of M/s. BEML Land Assets Limited will be held on Tuesday, the 13" February, 2024, inter-alia, to Consider and approve the Un-audited Financial Results for the following quarters: 1. for the second quarter ended 30.09.2023 2. for the third quarter ended 31.12.2023