BEML Ltd — Board/Management Information 2024

Jul 29, 2024

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Ref: CS/SE/2024-25/478 29.07.2024

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,

Sub: Intimation of the Board Meeting - Reg.

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate that a Board Meeting of M/s. BEML Limited will be held on Monday & Tuesday, the 5[th] August, 2024 & 6[th] August, 2024 , inter-alia , to consider and approve the Un-audited Financial Results for the First quarter ended 30.06.2024.

In view of the above, the trading window which was closed from 01.07.2024 as communicated vide our letter ref. CS/SE/TW/465 dt. 26.06.2024, would remain closed till 48 hours after declaration of financial results.

This is for your kind information please.

Yours faithfully, for BEML LIMITED URMI Digitally signed by URMI CHAUDHURY CHAUDHURY Date: 2024.07.29 14:50:48 +05'30' Urmi Chaudhury Company Secretary & Compliance Officer ICSI Mem No.: A29400

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ಪ್ರಧಾನಕಚೇರಿCorporate Office:

’ ಬೆಮೆಲ್ಸೌಧ ’, ೨೩ / ೧ , ೪ನೇಮುಖ್ಯರಸ್ತೆ , ಸಂಪಂಗಿರಾಮನಗರ , ಬೆಗಳೂರು - ೫೬೦೦೨೭ . ದೂರವಾಣಿಸಂಖ್ಯ : + ೯೧೮೦೨೨೨೨೩೦೬೫ ಫ್ಯಯಕೌೌೆಂಖ್ಯ : + ೯೧೮೦೨೨೧೦೪೦೯೯ 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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