BEML Ltd — AGM Information 2024

Aug 29, 2024

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Ref: CS/SE/60AGM/496 29.08.2024

National Stock Exchange of India Ltd. The BSE Limited Listing Compliance Department Listing Compliance Department Exchange Plaza, Bandra - Kurla Complex, P.J. Towers, 26[th] Floor, Bandra (East), Dalal Street, MUMBAI - 400 051 MUMBAI - 400 001 Symbol : BEML Scrip Code : 500048

Dear Sir / Madam,

Sub: Intimation of 60[th] Annual General Meeting (AGM), Cut-off date for E-voting, Book Closure and Notice of AGM

We wish to inform that the 60[th] Annual General Meeting (AGM) of the Company will be held on Friday, 20[th] September, 2024 at 11:30 AM at Hotel Shangri-La Bangalore, No. 56-6B, Palace Road, Bengaluru – 560001 to transact the business as set out in the AGM Notice in accordance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The copy of Notice of 60[th] AGM is enclosed herewith.

Further, in connection with the 60[th] AGM, the Company has fixed the following dates: -

S. No.	Particulars	Day & Date
1.	Cut-off date for determining theeligibility of shareholders for remotee-voting/ e-voting at AGM and forpayment of Dividend	Friday, 13thSeptember, 2024
2.	Closure of Register of Members andShare Transfer Books for AGM	**From:**Saturday, 14stSeptember, 2024**To:**Friday, 20thSeptember, 2024(both days inclusive)
3.	Remote e-voting to cast voteselectronically	**From:**Tuesday, 17thSeptember, 2024 (09:00 AM)**To:**Thursday, 19thSeptember, 2024(05:00 PM)

Thanking you,

for BEML LIMITED

URMI Digitally signed by URMI CHAUDHURY CHAUDHURY Date: 2024.08.29 15:05:16 +05'30'

Urmi Chaudhury

Company Secretary & Compliance Officer ICSI Mem.: A29400

ಪ್ರಧಾನಕಚೇರಿCorporate Office:

’ ’, ೨೩ / ೧ , , , ಬೆಂಗಳೂರು - ೫೬೦೦೨೭ . : + ೯೧೮೦೨೨೨೨೩೦೬೫ ಬೆಮೆಲ್ಸೌಧ ೪ನೆೇಮುಖ್ಯರಸ್ೆೆ ಸಂಪಂಗಿರಾಮನಗರ ದೂರವಾಣಿಸಂಖ್ೆಯ : + ೯೧೮೦೨೨೧೦೪೦೯೯ ಫ್ಾಯಕ್ಸೌಸಂಖ್ೆಯ

BEML Soudha, 23/1, 4th. Main, S R Nagar,Bangalore – 560027,Tel. +91 80 22963142/211, Fax. +91 80 22963142

e-mail:cs@beml.co.in @cmdbeml @BEMLHQ CIN:L35202KA1964GOI001530, GST NO. 29AAACB8433D1ZU

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