BEML Ltd — Board/Management Information 2026

Jan 27, 2026

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Ref: CS/SEBI/731

27.01.2026

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

Dear Sir / Madam,

Sub: Intimation of changes in the designation of Senior Management (one level below 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 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 change in the designations of the Senior Management (one level below the Board) of the Company:

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S/N Name Existing Designation Promoted as
1. Shri Shekhar K
2. Shri Akhil Kumar
Chief General Executive
3. Shri Cmde. Raghupati Gopal
Manager Director
Krishna Rao
4. Shri Sundaresan S
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We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Listing Regulations.

For BEML Limited

URMI CHAUDHURY Digitally signed by URMI CHAUDHURY Date: 2026.01.27 15:35:42 +05'30' Urmi Chaudhury Company Secretary & Compliance Officer ICSI Mem. No.- 29400

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ಪ��ನಕ�ೕ�Corporate Office:

’ �ೆ��ೌ�ಧ ’, ೨೩ / ೧ , ೪�ೇಮುಖ�ರ�ೆ� , ಸಂಪಂ��ಾಮನಗರ , �ೆಂಗಳ�ರು - ೫೬೦೦೨೭ . ದೂರ�ಾ�ಸಂ�ೆ� : + ೯೧೮೦೨೨೨೨೩೦೬೫

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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, www.bemlindia.in