BEML Ltd — AGM Information 2025

Sep 4, 2025

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Ref: CS/SE/61AGM/668	Ref: CS/SE/61AGM/668		04.09.2025
	National Stock Exchange of India Ltd.	The BSE Limited
	Listing Compliance Department	Listing Compliance Department
	Exchange Plaza, Bandra - Kurla Complex,	P.J. Towers, 26thFloor,
	Bandra (East), MUMBAI - 400 051	Dalal Street, MUMBAI - 400 001
	Symbol : BEML	Scrip Code : 500048

Dear Sir / Madam,

Sub: Intimation of 61st Annual General Meeting (AGM), Cut-off date for E-voting, Book Closure and Notice of AGM

We wish to inform that the 61[st] Annual General Meeting (AGM) of the Company will be held on Monday, 29[th] September, 2025 at 11:30 AM at Four seasons Hotel, Bangalore , 8, Bellary Road, Ganganagar, Bangalore – 560032 to transact the business as set out in the Notice of AGM 61[st] 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 61st AGM is enclosed herewith

Further, in connection with the 61[st] AGM, the Company has fixed the following dates: -

S. No.	Particulars	Day & Date
1.	Cut-off date for determining the eligibility ofshareholders for remote e-voting/ e-voting atAGM and forpayment of Dividend	Monday, 22ndSeptember, 2025
2.	Closure of Register of Members and ShareTransfer Books for AGM	**From:**Tuesday, 23rdSeptember, 2025**To:**Monday, 29thSeptember, 2025(both days inclusive)
3.	Remote e-voting to cast votes electronically	**From:**Friday, 26thSeptember, 2025 (09:00 AM)
		**To:**Sunday, 28thSeptember, 2025(05:00 PM)

Thanking you, for BEML LIMITED

Digitally signed by URMI URMI CHAUDHURY CHAUDHURY Date: 2025.09.04 19:29:49 +05'30' Urmi Chaudhury Company Secretary & Compliance Officer ICSI Mem.: A29400 Place: Bangalore

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ಪ��ನಕ��Corporate Office:

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�ಾ�ಕ��ಂ�ೆ� : + ೯೧೮೦೨೨೧೦೪೦೯೯ BEML Soudha, 23/1, 4th. Main, S R Nagar,Bangalore – 560027,Tel. +91 80 22963142/211, Fax. +91 80 22963142 cs@beml.co.in @cmdbeml BEML LTD.

CIN: L35202KA1964GOI001530, GST NO. 29AAACB8433D1ZU, www.bemlindia.in