BEML Ltd — Board/Management Information 2025

Apr 24, 2025

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Ref: CS/SE/2025-26/ 596 24.04.2025

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, 26th Floor,Dalal Street,MUMBAI - 400 001Scrip 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 Monday , the 28[th] April, 2025 , inter-alia, to declare the 2[nd] Interim Dividend for the FY 2024-25 on equity shares, if any.

In view of the above, the trading window which was closed from 01.04.2025 as communicated vide our letter ref. CS/SE/TW/583 dt. 31.03.2025, would remain closed till 48 hours after declaration of financial results, which will be intimated in due course.

This is for your kind information please.

Thanking you.

Yours faithfully For BEML LIMITED Digitally signed by URMI URMI CHAUDHURY CHAUDHURY Date: 2025.04.24 15:23:17 +05'30'

Urmi Chaudhury Company Secretary & Compliance Officer ICSI Membership No. – A29400 Place – Bangalore

ಪ��ನಕ��Corporate Office:

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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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