BEML Ltd — Board/Management Information 2024

Dec 23, 2024

Ref: CS/SE/2024-25/551

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23.12.2024

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: Cessation of tenure of Independent Directors on the Board of M/s BEML Limited – Reg

• Ref: Our letters- CS/SEs/165 dated 24.12.2021 & CS/SEs/167 dated 28.12.2021.

• Regulation 30 read with Para A(7) of Part A to Scheduled III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We hereby inform that the following Independent Directors on the Board of BEML Limited have ceased to be Director w.e.f. closing hours on 23.12.2024 as per the terms of appointment order vide letter No. 8(6)/2021-D (BEML) dated 24.12.2021 issued by Government of India:

S/N	Name Of The Director	DIN
1.	Shri Vikas Ramkrishna Kakatkar	02372234
2.	Shri Arun Daga	07054958
3.	Shri Makutam Mrutyunjaya SivaKumar Lingam	09450599

This is for kind information please.

Thanking you

Yours faithfully For BEML LIMITED

URMI Digitally signed by CHAUDHU URMI CHAUDHURY Date: 2024.12.23 RY 16:02:08 +05'30' Urmi Chaudhury Company Secretary & Compliance Officer ICSI Mem. No.- 29400

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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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