BEML Ltd — Board/Management Information 2025

Feb 28, 2025

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Ref: CS/SEs/ 574	28.02.2025
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 Director (Defence Business) 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 Ajit Kumar Srivastav (DIN- 08741858), Director (Defence Business), consequent to his superannuation. He stands relieved from his services at BEML Limited from the closing hours of 28.02.2025.

Further, Shri Sanjay Som, Director (Mining & Construction Business) has been given the additional charge as Director (Defence Business)

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: 2025.02.28 17:32:39 +05'30'

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

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ಪ್ರಧಾನಕಚೇರಿCorporate Office:

’ ’, ೨೩ / ೧ , , , ಬೆಂಗಳೂರು - ೫೬೦೦೨೭ . : + ೯೧೮೦೨೨೨೨೩೦೬೫ ಬೆಮೆಲ್ಸೌಧ ೪ನೆೇಮುಖ್ಯರಸ್ೆೆ ಸಂಪಂಗಿರಾಮನಗರ ದೂರವಾಣಿಸಂಖ್ೆಯ : + ೯೧೮೦೨೨೧೦೪೦೯೯ ಫ್ಾಯಕ್ಸೌಸಂಖ್ೆಯ 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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