BEML Ltd — Board/Management Information 2025

Apr 17, 2025

Ref: CS/SEs/590 17.04.2025

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

Dear Sir/Madam,

Sub: Appointment of Independent Directors 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 Article 95 and 97(1) & (2) of the Articles of Association of the Company, the President of India has re-appointed the following Independent Directors (IDs) on the Board of M/s BEML Limited today i.e. w.e.f. 17.04.2025, for a period of 1 year.

• 1. Shri Vikas Ramkrishna Kakatkar (DIN-02372234)
• 1. Shri Siva Makutam (DIN-01614224)

Brief Bio-data of the IDs are placed below:

ಪ උನಕคCorporate Office: e-mail:cs@beml.co.in @cmdbeml @BEMLHQ 1. Shri Vikas Ramkrishna Kakatkar (DIN-02372234) is Bachelor of Arts (Hons.), Bachelor of Law and MBA from University of Pune. Shri Vikas Kakatkar worked as Marketing Officer with Kirloskar Consultants Pvt. Ltd, Pune & Statfield Systems (Coating) Pvt. Ltd, Pune from 1979-1981. Since 1982, he is working in the business of construction for Residential and Commercial Buildings in Pune. He is associated as the Management Consultant with Perfect Machine Tools Limited and its group companies. He is also one of the Founder Directors of Jai Hospitals Private Limited, Nashik. He is associated with many Banking, Educational and Social Institutions for upliftment of the society. Since 2001, he is associated with Deccan Education Society and during this period he is instrumental in setting up of new institutions and colleges including setting up of new Campus and Institute in Andhra Pradesh and also entered into collaborations with various International Universities.

'¦ೆij¬ೌÕಧ', ೨೩/೧, ೪£ೇಮುಖÍರ±ೆÃ, ಸಂಪಂĖªಾಮನಗರ, ¦ೆಂಗಳರು - ೫೬೦೦೨೭.ದೂರ®ಾĥಸಂೆÍ : +೯೧೮೦೨೨೨೨೩೦೬೫ ¥ಾÍಕÕùಂೆÍ : +೯೧೮೦೨೨೧೦೪೦೯೯ BEML Soudha, 23/1, 4th. Main, S R Nagar,Bangalore – 560027,Tel. +91 80 22963142/211, Fax. +91 80 22963142 CIN:L35202KA1964GOI001530, GST NO. 29AAACB8433D1ZU www.bemlindia.in

In April 2008, he was elected as Managing Committee member with Maharashtra Cricket Association (MCA) and rose to the level of President from October 2019. From 2011, he is Management Committee member with Society of Friends of the Sassoon Hospitals, Pune (SOFOSH) which works for orphan children from all sections of the society and also helps and supports the relatives of the needy patients admitted in the hospital.

1. Shri Siva Makutam (DIN-01614224) is graduated from BITS, Pilani in Electrical & Electronics Engineering (2001). He is a top-notch professional in the area of Semiconductor Electronics & IT and has great experience right from Specifications to Silicon/Product and is currently serving as Sr. Director in a Chip Design MNC. He also worked as Principal Consultant to the Department of IT Electronics & Communications, Govt. of Andhra Pradesh during 2017-18. He is currently focused on "Make in India" & adoption of next generation technologies to enable the related eco-system.

Further, the aforesaid Independent Directors are not having any inter-se relationship among the Directors of the Company and it is hereby confirmed that both, Shri Vikas Ramkrishna Kakatkar and Shri Siva Makutam have not been debarred from holding office of a Director by virtue of any Order passed by the SEBI or any other such authority

Thanking you.

Yours faithfully For BEML LIMITED URMI CHAUDHURY Digitally signed by URMI CHAUDHURY Date: 2025.04.17 18:52:30 +05'30'

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

ಪ උನಕคCorporate Office: '¦ೆij¬ೌÕಧ', ೨೩/೧, ೪£ೇಮುಖÍರ±ೆÃ, ಸಂಪಂĖªಾಮನಗರ, ¦ೆಂಗಳರು - ೫೬೦೦೨೭.ದೂರ®ಾĥಸಂೆÍ : +೯೧೮೦೨೨೨೨೩೦೬೫ ¥ಾÍಕÕùಂೆÍ : +೯೧೮೦೨೨೧೦೪೦೯೯ 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 www.bemlindia.in

ANNEXURE - A

DETAILS UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015

Sr. No.	Particulars	Details of Change
		ShriVikasRamakrishnaShri Siva MakutamKakatkar
01	ReasonsforchangeViz.Appointment, resignation, removal,death or otherwise	Appointment
02	Date of appointment/cessation (asapplicable) & term of appointment	Pursuant to Article 95 and 97(1) & (2) of the Articlesof Association of the Company, the President ofIndia has re-appointed Shri Vikas RamakrishnaKakatkar & Shri Siva Makutam as IndependentDirectors (IDs) on the Board of M/s BEML Limitedtoday i.e. w.e.f. 17.04.2025, for a period of 1 year.
03	Briefprofile(incaseofappointment)	Enclosed above
04	Disclosure of relationships betweendirectors (in case of appointment ofa director)	NIL

ಪ උನಕคCorporate Office: '¦ೆij¬ೌÕಧ', ೨೩/೧, ೪£ೇಮುಖÍರ±ೆÃ, ಸಂಪಂĖªಾಮನಗರ, ¦ೆಂಗಳರು - ೫೬೦೦೨೭.ದೂರ®ಾĥಸಂೆÍ : +೯೧೮೦೨೨೨೨೩೦೬೫ ¥ಾÍಕÕùಂೆÍ : +೯೧೮೦೨೨೧೦೪೦೯೯ 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 www.bemlindia.in