BEML Ltd — Board/Management Information 2024

Oct 17, 2024

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Ref: CS/SEs/521

17.10.2024

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

Dear Sir / Madam,

• Sub: Appointment of Director (Mining & Construction Business) on the Board of M/s. BEML Limited - Reg.

Ref: Regn.30 read with Para A(7) of Part A to Schedule III of the SEBI Listing Regulations, 2015

Pursuant to Article 97 of the Articles of Association of the Company, the President of India has appointed Shri Sanjay Som, Director (Mining & Construction Business) (DIN- 10811981), on the Board of the Company vide letter dated 16.10.2024. Since, the DIN for Shri Som has been allotted today i.e 17.10.2024, hence, the Company is filing the intimation accordingly after allocation of DIN.

Shri Sanjay Som, is a graduate in Mechanical Engineering from NIT Raipur, 1988 batch, is having over 35 years of experience in working in Heavy Engineering and Manufacturing industries, both in Private and Public Sector. His major contributions includes:

• 17 years in BEML Ltd working in all three business verticals Mining & Construction, Defence & Aerospace and Rail & Metro Business covering Manufacturing division located in KGF, Mysore & Bangalore.

• He was Head of Manufacturing and Assembly shop in EM Division of KGF Complex for the aggregates required for Dozer assembly, Excavator Assembly and other high end mining equipment.

• He was Head of Production in Truck Division of Mysore Complex. He was spearheading the development of 190 Ton Electric Dump Truck.

• He was Head of Defence Production for supply of High Mobility Vehicles, Sarvatra Bridge Systems, 50 Ton Trailers etc for various Defence requirements.

• He was Chief of Bangalore Complex in Rail and Metro Division and led the manufacturing of rolling stocks for various Metro Corporations including Driverless Metro car supplied for Mumbai Metro and also developed Vande Bharat Sleeper coach for Indian Railways.

• Previously, he has worked 18 years in Public limited companies ie.. M/s Simplex Engineering, M/s ACC Machinery & M/s Grasim Industries for manufacturing products for Railways, Steel Plants, Cements & Tyre Machineries, Pressure vessels & Heat exchangers.

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ಪ್ರಧಾನಕಛೇರಿCorporate Office:

’ ’, ೨೩ / ೧ , , , ಬೆಂಗಳೂರು - ೫೬೦೦೨೭ . : + ೯೧೮೦೨೨೯೬೩೨೧೦ / ೨೨೨೨೪೪೫೭ ಬೆಮೆಲ್ಸೌಧ ೪ನೆೇಮುಖ್ಯರಸ್ೆೆ ಸಂಪಂಗಿರಾಮನಗರ ದೂರವಾಣಿಸಂಖ್ೆಯ BEML Soudha, 23/1, 4th. Main, S R Nagar,Bangalore – 560027,Tel. +91 80 22963210 / 22224457 e-mail:corpcomm@beml.co.in @cmdbeml @BEMLHQ CIN:L35202KA1964GOI001530, GST NO. 29AAACB8433D1ZU www.bemlindia.in

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Shri Sanjay Som is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Shri Sanjay Som is not having any inter-se relationship among the Directors of the Company.

Thanking you. Yours faithfully For BEML LIMITED

Digitally signed by URMI URMI CHAUDHURY CHAUDHURY Date: 2024.10.17 17:32:22 +05'30'

Urmi Chaudhury

Company Secretary & Compliance officer

CC: Government of India Kind Attn.: Shri Tarun Sood,

Department of Defence Production BEML New Delhi - 110 001

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ಪ್ರಧಾನಕಛೇರಿCorporate Office:

’ ’, ೨೩ / ೧ , , , ಬೆಂಗಳೂರು - ೫೬೦೦೨೭ . : + ೯೧೮೦೨೨೯೬೩೨೧೦ / ೨೨೨೨೪೪೫೭ ಬೆಮೆಲ್ಸೌಧ ೪ನೆೇಮುಖ್ಯರಸ್ೆೆ ಸಂಪಂಗಿರಾಮನಗರ ದೂರವಾಣಿಸಂಖ್ೆಯ BEML Soudha, 23/1, 4th. Main, S R Nagar,Bangalore – 560027,Tel. +91 80 22963210 / 22224457 e-mail:corpcomm@beml.co.in @cmdbeml @BEMLHQ CIN:L35202KA1964GOI001530, GST NO. 29AAACB8433D1ZU www.bemlindia.in