BEML Ltd — Board/Management Information 2025

May 30, 2025

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Ref: CS/SE/2025-26/618 30.05.2025

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 Tuesday, the 10[th] June, 2025, inter-alia, to recommend the Final Dividend for the FY 2024-25 on equity shares.

In view of the above, the trading window will be closed from 31.05.2025 till 48 hours after the conclusion of the meeting i.e. up to 12[th] June, 2025.

This is for your kind information please

Thanking you.

Yours faithfully For BEML LIMITED

URMI Digitally signed by URMI CHAUDHURY CHAUDHURY Date: 2025.05.30 16:31:08 +05'30' Urmi Chaudhury Company Secretary & Compliance Officer ICSI Membership No. – A29400 Place – Bangalore

ಪ��ನಕ�ೕ�Corporate Office:

’ �ೆ��ೌ�ಧ ’, ೨೩ / ೧ , ೪�ೇಮುಖ�ರ�ೆ� , ಸಂಪಂ��ಾಮನಗರ , �ೆಂಗಳ�ರು - ೫೬೦೦೨೭ . ದೂರ�ಾ�ಸಂ�ೆ� : + ೯೧೮೦೨೨೨೨೩೦೬೫ �ಾ�ಕ��ಂ�ೆ� : + 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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