BEML Ltd — Board/Management Information 2025

Jul 17, 2025

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Ref: CS/SEs/640

17.07.2025

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

Dear Sir / Madam,

Sub: Appointment of Government Director (Part-time official Director) on 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 of the SEBI(LODR) Regulations, 2015 and Article 97 of the Articles of Association of the Company, we wish to inform you that Ministry of Defence, Department of Defence Production, Government of India vide its Office Memorandum No. 8(32)/2019-D(Coord/DDP) Dated 14.07.2025, conveyed the approval of the Competent Authority for the appointment of Ms. Meera Mohanty, Joint Secretary (P&C), (DIN- 03379561), as Government Director (Part-time official Director) on the Board of BEML, in place of Smt. Nishtha Upadhyay, Joint Secretary (Training) and Finance Manager (Land Systems).

The brief profile of Ms. Meera Mohanty is enclosed.

Thanking you.

Yours faithfully For BEML LIMITED URMI Digitally signed by URMI CHAUDHURY CHAUDHURY Date: 2025.07.17 13:27:40 +05'30' Urmi Chaudhury Company Secretary & Compliance officer ICSI Mem.: 29400 Place: Bangalore

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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 cs@beml.co.in @cmdbeml BEML LTD.

CIN: L35202KA1964GOI001530, GST NO. 29AAACB8433D1ZU, www.bemlindia.in

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Brief Profile

Ms. Meera Mohanty

Disclosure of Information as per SEBI Circular No. SEBI/HOCFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.

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----- Start of picture text ----- S. No. Particulars Information1 Reason for Change viz., Pursuant to order conveyed by Ministry of Defence vide theirappointment, resignation, Office Memorandum No. 8(32)/2019-D(Coord/DDP) datedremoval, death or otherwise. 14 [th] July, 2025.2 Date of appointment & term of Ms. Meera Mohanty, Joint secretary (P&C) as Governmentappointment Director (Part-time official Director) on the Board of BEMLLimited in place of Smt. Nishtha Upadhyay, Joint Secretary(Training) and Finance Manager (Land Systems) w.e.f 14 [th]July, 2025 until further order.3 Brief Profile Ms. Meera Mohanty is an IAS Officer Himachal Pradesh of2005 batch who has been appointed as Joint secretary (P&C)in the Ministry of Defence in the Department of DefenceProduction.Prior to this, she was a Joint Secretary at Prime Minister’sOffice4 Disclosure of relationships Nonebetween Directors5 Confirmation of Compliance Ms. Meera Mohanty is not debarred from holding the office bywith SEBI Letter dated June 18, virtue of any SEBI order or any other authority.2018 read with exchangecircular dated June 20, 2018----- End of picture text -----

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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 cs@beml.co.in @cmdbeml BEML LTD. CIN: L35202KA1964GOI001530, GST NO. 29AAACB8433D1ZU, www.bemlindia.in