BEML Ltd — Board/Management Information 2025

Feb 28, 2025

Ref: CS/SEs/ 574	28.02.2025
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: 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

URMI CHAUDHURY Digitally signed by URMI CHAUDHURY Date: 2025.02.28

Urmi Chaudhury Company Secretary & Compliance officer ICSI Mem. No.- A29400 17:32:39 +05'30'

ಪ್ರ ಧಾನಕಚೇರಿCorporate Office: 'ಬೆಮೆಲ್ಸೌಧ', ೨೩/೧, ೪ನೆೇಮುಖ್ಯರಸ್ೆೆ, ಸಂಪಂಗಿರಾಮನಗರ, ಬೆಂಗಳೂರು - ೫೬೦೦೨೭.ದೂರವಾಣಿಸಂಖ್ೆಯ : +೯೧೮೦೨೨೨೨೩೦೬೫ ಫ್ಾಯಕ್ಸೌಸಂಖ್ೆಯ : +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

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