BEML Ltd — Board/Management Information 2025

Mar 3, 2025

==> picture [151 x 17] intentionally omitted <==

==> picture [550 x 86] intentionally omitted <==

Ref: CS/SEs/ 575 03.03.2025

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

Dear Sir / Madam,

Sub: Intimation of changes in the designation of Senior Management (one level below 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 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 change in the designations of the Senior Management (one level below the Board) of the Company:

S/N	Name	Existing Designation	Promoted as	Effective from
1.	Shri Yogananda G	Chief General Manager- SBU-Head(Mining)	Executive Director- SBU-Head(Mining)	01.03.2025

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: 2025.03.03 11:03:55 +05'30'

Urmi Chaudhury

Company Secretary & Compliance officer

==> picture [539 x 5] intentionally omitted <==

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