BEML Ltd — Board/Management Information 2026

May 1, 2026

DEVELOPED INDIA MISSION

1947 TO 2047

මාලාංශයක් පිටිස් කිළිම නිලධක අංශ අංක

මාලාංශයක් පිටිස් කිළිම නිලධක අංක

මාලාංශය

Schedule 'A' Company under Ministry of Defence, Govt. of India

Defence & Aerospace | Mining & Construction | Rail & Metro

Ref: CS/SEBI/791

01.05.2026

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

Dear Sir / Madam,

Sub: Cessation of Executive Director 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 inform the Stock Exchanges about the cessation of Shri Ranvir Singh Chopra, Executive Director (Offg)- HO Cell Delhi, consequent to his superannuation, with effect from the closing hours of 30.04.2026.

This is for kind information and records please.

For BEML Limited

URMI
CHAUDHURY

Digitally signed by URMI
CHAUDHURY
Date: 2026.05.01 12:58:29
+05'30'

Urmi Chaudhury
Company Secretary & Compliance Officer
ICSI Mem. No.- 29400
Place: Bangalore

මාලාංශය

Corporate Office:

'ජීවිතර්, 92/0, නිර්මාණයන්, බාර්ගෝපකරණය, ජීවිතර් - හා 009. සාමාන්‍යයේ අංකයේ අංකාර්යයේ අංකයේ අංකයේ අංකයේ

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