BEML Ltd — Board/Management Information 2025

May 8, 2025

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Ref: CS/SE/2025-26/601 08.05.2025

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,

Sub: Re-scheduling of Board Meeting - Reg. Ref: Our letter dated CS/SE/2025-26/600 dated 02.05.2025

This is with reference to the captioned subject and our letter as referred above, we wish to inform that the Board meeting of M/s BEML Limited scheduled to be held on Thursday , the 8th May, 2025 , has been rescheduled to be held on Friday , the 09[th] May, 2025 .

This is for your kind information please.

Thanking you.

Yours faithfully For BEML LIMITED

URMI CHAUDHURY Digitally signed by URMI CHAUDHURY DN: c=IN, o=PERSONAL, title=5034, pseudonym=17583483bd604682b234cdbc923dc0e4, 2.5.4.20=76ee474c641288767919dac27ec2aa1271786fbecbe0d6e27de3f15dcc712482, postalCode=700078, st=West Bengal, serialNumber=ebda0dc8536bc3d0ef83c4a0e18b4caa0ec73e2e7633b1ca091ca1143d07a272, cn=URMI CHAUDHURY Date: 2025.05.08 10:41:36 +05'30'

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

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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

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