BEML Ltd — Board/Management Information 2025

Jan 1, 2025

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Ref: CS/SEs/ 556 01.01.2025

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

Dear Sir / Madam,

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

S/N	Name	Particulars of change	Effective from
1.	Sunil R. Kharad	Superannuation from BEML Limited asExecutive Director(Corporate Materials)	31.12.2024
2.	Macharla Ganesh Govinda Raju	Promotion as Executive Director – SBUHead(HMV)	01.01.2025

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: 2025.01.01 15:57:59 +05'30' Urmi Chaudhury Company Secretary & Compliance officer ICSI Mem. No. 29400

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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