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BEML Ltd Board/Management Information 2026

Jun 2, 2026

60811_rns_2026-06-02_e5f2e210-d7d3-4c9a-9c3b-885c2c1d6c95.pdf

Board/Management Information

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DEVELOPED INDIA MISSION 1947 TO 2047

මාලාංශයක් ප්‍රධානය සිට හා විස්තර අංශය

මාලාංශය ප්‍රධානය සිට හා විස්තර අංශය

මාලාංශය

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

Defence & Aerospace | Mining & Construction | Rail & Metro

Ref: CS/SEBI/805

02.06.2026

| 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 Sasi Kumar K, Executive Director (Accounts), consequent to his superannuation, with effect from the closing hours of 31.05.2026.

This is for kind information and records please.

For BEML Limited

URMI
CHAUDHURY
Digitally signed by URMI
CHAUDHURY
Date: 2026.06.02 13:52:51 +01'00'

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

මාලාංශය

Corporate Office:

'ජීවිතර්, 92/1, අර්තවාස්තුරු, බාවිත්තපත්තාර්, ජීවිතර් - හා 0096. ජීවිතර්යට් අංශය : +60099992055

මාලාංශය : +60099004066

BEML Soudha, 23/1, 4th. Main, S R Nagar,Bangalore – 560027,Tel. +91 80 22963142/211, Fax. +91 80 22963142

e-mail:[email protected] @cmdbeml @BEMLHQ

CIN:L35202KA1964GOI001530, GST NO. 29AAACB8433D1ZU, www.bemlindia.in