BEML Ltd — Board/Management Information 2026

Apr 16, 2026

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Ref: CS/SEBI/783

16.04.2026

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

Dear Sir / Madam,

Sub: Cessation of Independent Directors on the Board of M/s BEML Limited – Reg

We hereby inform that Shri Vikas Kakatkar and Shri Siva Makutam, Independent Directors on the Board of BEML Limited have ceased to be Directors w.e.f. closing hours on 16.04.2026 as per the terms of appointment order vide letter No. 8(6)/2021-D (BEML) dated 17.04.2025 issued by Government of India.

This is for kind information please.

For BEML Limited

URMI Digitally signed by URMI CHAUDHURY CHAUDHURY Date: 2026.04.16 17:47:11 +05'30'

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

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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