BEML Ltd — Board/Management Information 2024

Oct 29, 2024

Ref: CS/SEs/ 533 29.10.2024

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: Cessation of Executive Director 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 Shri Jai Gopal Mahajan, Executive Director (Finance), consequent to his appointment vide Ministry of Defence, GOI letter no. 1(5)/2023/BoD(SCSC) AWEIL Dir./ DP(M&P) dated 28.10.2024 as Director (Finance) at Advance Weapons & Equipment India Limited (AWEIL). He stands relieved from his services at BEML Limited from the closing hours of 29.10.2024.

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

URMI CHAUDHURY Digitally signed by URMI CHAUDHURY Date: 2024.10.29 16:33:45 +05'30'

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