BEML Ltd — Board/Management Information 2024

Jul 16, 2024

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Ref: CS/SEs/ 473 16.07.2024

	National Stock Exchange of India Ltd.Listing Compliance DepartmentExchange Plaza, Bandra-Kurla Complex,Bandra (East),Mumbai - 400 051Symbol: BEML	The BSE LimitedListing Compliance DepartmentP.J. Towers, 26thFloor,Dalal Street,Mumbai - 400 001Scrip Code: 500048

Dear Sir / Madam,

Sub: Cessation of Executive Directors 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 Regulation 30 read with Para A (7) of Part A to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify the Stock Exchanges about the cessation of the Executive Directors as below:

S/N	Name	Existing Designation	Reasonforcessation	Effectivedate
1.	Mr. Ishwar Bhat	ExecutiveDirector(OSD), KGF.	Superannuation	30.06.2024

We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Listing Regulations.

Thanking you. Yours faithfully For BEML LIMITED

Digitally signed by URMI URMI CHAUDHURY CHAUDHURY Date: 2024.07.16 16:40:00 +05'30'

Urmi Chaudhury Company Secretary & Compliance officer ICSI Mem No.: A29400

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ಪ��ನಕ��Corporate Office:

’ �ೆ��ೌ�ಧ ’, ೨೩ / ೧ , ೪�ೇಮುಖ�ರ�ೆ� , ಸಂಪಂ��ಾಮನಗರ , �ೆಂಗಳ�ರು - ೫೬೦೦೨೭ . ದೂರ�ಾ�ಸಂ�ೆ� : + ೯೧೮೦೨೨೯೬೩೨೧೦ / ೨೨೨೨೪೪೫೭ 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

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