BEML Ltd — Capital/Financing Update 2025

Jul 21, 2025

==> picture [71 x 14] intentionally omitted <==

==> picture [15 x 15] intentionally omitted <==

==> picture [9 x 18] intentionally omitted <==

==> picture [19 x 14] intentionally omitted <==

==> picture [20 x 14] intentionally omitted <==

==> picture [42 x 13] intentionally omitted <==

==> picture [17 x 13] intentionally omitted <==

==> picture [48 x 16] intentionally omitted <==

==> picture [466 x 53] intentionally omitted <==

Ref: CS/SE/2025-26/642 21.07.2025

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

Dear Sir / Madam,

Sub: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Board of Directors of M/s. BEML Limited in its 414[th] Board Meeting held on 21[st] July, 2025 has inter-alia approved;

• sub-division/ split of existing 1 (One) Equity Share of face value of Rs.10/- (Rupees Ten Only) each fully paid up into 2 (Two) Equity Shares of face value of Rs. 5/- (Rupees Five Only) each fully paid up, subject to shareholders' approval (Details enclosed at Annexure-I). The record date for the purpose of above sub-division/ split of Equity Shares shall be decided after obtaining approval for sub-division/ split from the shareholders and will be intimated in due course.

• alteration of Capital Clause of the Memorandum of Association of the Company on account of above sub-division/ split of Equity Shares, subject to shareholder's approval.

==> picture [466 x 49] intentionally omitted <==

ಪ��ನಕ��Corporate Office:

’ �ೆ��ೌ�ಧ ’, ೨೩ / ೧ , ೪�ೇಮುಖ�ರ�ೆ� , ಸಂಪಂ��ಾಮನಗರ , �ೆಂಗಳ�ರು - ೫೬೦೦೨೭ . ದೂರ�ಾ�ಸಂ�ೆ� : + ೯೧೮೦೨೨೨೨೩೦೬೫ �ಾ�ಕ��ಂ�ೆ� : + ೯೧೮೦೨೨೧೦೪೦೯೯ BEML Soudha, 23/1, 4th. Main, S R Nagar,Bangalore – 560027,Tel. +91 80 22963142/211, Fax. +91 80 22963142 cs@beml.co.in @cmdbeml BEML LTD.

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

==> picture [71 x 14] intentionally omitted <==

==> picture [15 x 15] intentionally omitted <==

==> picture [9 x 18] intentionally omitted <==

==> picture [19 x 14] intentionally omitted <==

==> picture [20 x 14] intentionally omitted <==

==> picture [42 x 13] intentionally omitted <==

==> picture [17 x 13] intentionally omitted <==

==> picture [48 x 16] intentionally omitted <==

==> picture [466 x 53] intentionally omitted <==

Meeting of the Board of Director commenced at 12:15 hours and Concluded at 13:30 hours.

This is for your kind information please.

Yours faithfully, for BEML LIMITED URMI Digitally signed by URMI CHAUDHURY CHAUDHURY Date: 2025.07.21 13:34:06 +05'30' Urmi Chaudhury Company Secretary & Compliance Officer ICSI Mem No.: A29400

Place: Bengaluru

==> picture [466 x 49] intentionally omitted <==

ಪ��ನಕ��Corporate Office:

’ �ೆ��ೌ�ಧ ’, ೨೩ / ೧ , ೪�ೇಮುಖ�ರ�ೆ� , ಸಂಪಂ��ಾಮನಗರ , �ೆಂಗಳ�ರು - ೫೬೦೦೨೭ . ದೂರ�ಾ�ಸಂ�ೆ� : + ೯೧೮೦೨೨೨೨೩೦೬೫ �ಾ�ಕ��ಂ�ೆ� : + ೯೧೮೦೨೨೧೦೪೦೯೯ BEML Soudha, 23/1, 4th. Main, S R Nagar,Bangalore – 560027,Tel. +91 80 22963142/211, Fax. +91 80 22963142 cs@beml.co.in @cmdbeml BEML LTD. CIN: L35202KA1964GOI001530, GST NO. 29AAACB8433D1ZU, www.bemlindia.in

==> picture [71 x 14] intentionally omitted <==

==> picture [15 x 15] intentionally omitted <==

==> picture [9 x 18] intentionally omitted <==

==> picture [19 x 14] intentionally omitted <==

==> picture [20 x 14] intentionally omitted <==

==> picture [42 x 13] intentionally omitted <==

==> picture [17 x 13] intentionally omitted <==

==> picture [48 x 16] intentionally omitted <==

==> picture [466 x 53] intentionally omitted <==

Annexure-I Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 and SEBI Circular SEBI/HO/CFD/CFD-PoD-1 /P/CIR/2023/123 dated 13 July 2023.

a	Split ratio	1 :2 i.e., existing 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each fully paid up shall be sub-divided/ split into 2 (Two) Equity Shares of face value of Rs. 5/- (Rupees Five Only)each fully paid up.
b	Rationale behind the split	(i) To comply with DIPAM Guidelines on Capital Restructuring; (ii) To encourage wider participation of small investors; and (iii) To enhance liquidity of the Equity Shares of the Companyin the Stock Market
c	Pre and post Sub division share capital – authorized, paid-up and subscribed	Pre-Sub division The Authorized Share Capital of the Company is Rs. 100,00,00,000/- (Rupees One Hundred Crores only) divided into 10,00,00,000 (Ten Crores) Equity Shares of Rs. 10/- (Rupees Ten Only) each. Issued, paid-up and subscribed Share Capital Rs. 41,64,45,000 (Rupees Forty-One Crores Sixty- four lakh forty- five thousand Only) comprising of 4,16,44,500 (Four Crores Sixteen Lakh Forty-four Thousand Five hundred) equity shares of Rs. 10 (Rupees Ten Only) each. Post-Sub division The Authorized Share Capital of the Company is Rs.100,00,00,000(Rupees One Hundred crore

==> picture [466 x 49] intentionally omitted <==

ಪ��ನಕ��Corporate Office:

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

�ಾ�ಕ��ಂ�ೆ� : + ೯೧೮೦೨೨೧೦೪೦೯೯ BEML Soudha, 23/1, 4th. Main, S R Nagar,Bangalore – 560027,Tel. +91 80 22963142/211, Fax. +91 80 22963142 cs@beml.co.in @cmdbeml BEML LTD. CIN: L35202KA1964GOI001530, GST NO. 29AAACB8433D1ZU, www.bemlindia.in

==> picture [71 x 14] intentionally omitted <==

==> picture [15 x 15] intentionally omitted <==

==> picture [9 x 18] intentionally omitted <==

==> picture [19 x 14] intentionally omitted <==

==> picture [20 x 14] intentionally omitted <==

==> picture [42 x 13] intentionally omitted <==

==> picture [17 x 13] intentionally omitted <==

==> picture [48 x 16] intentionally omitted <==

==> picture [466 x 53] intentionally omitted <==

==> picture [458 x 269] intentionally omitted <==

----- Start of picture text -----

only) divided into 20,00,00,000 (Twenty crore
only) shares of Rs.5/- (Rupee Five only) each.
Issued, paid-up and subscribed Share Capital Rs.
41,64,45,000 (Rupees forty One Crores Sixty-
four lakh forty- five thousand Only) comprising of
8,32,89,000 (Eight Crores Thirty-two Lakh Eighty-
nine Thousand) equity shares of Rs. 5 (Rupees
Five Only) each.
d Expected time of completion About 2-3 months from the date of Shareholders'
approval
e Class of shares which are Equity shares
subdivided
f Number of shares of each class Please refer point (c.) above
-
pre and post split
g Number of shareholders who did Not Applicable.
not get any shares in
consolidation and their pre-
consolidation share holding
----- End of picture text -----

==> picture [466 x 49] intentionally omitted <==

ಪ��ನಕ��Corporate Office:

’ �ೆ��ೌ�ಧ ’, ೨೩ / ೧ , ೪�ೇಮುಖ�ರ�ೆ� , ಸಂಪಂ��ಾಮನಗರ , �ೆಂಗಳ�ರು - ೫೬೦೦೨೭ . ದೂರ�ಾ�ಸಂ�ೆ� : + ೯೧೮೦೨೨೨೨೩೦೬೫ �ಾ�ಕ��ಂ�ೆ� : + ೯೧೮೦೨೨೧೦೪೦೯೯ BEML Soudha, 23/1, 4th. Main, S R Nagar,Bangalore – 560027,Tel. +91 80 22963142/211, Fax. +91 80 22963142 cs@beml.co.in @cmdbeml BEML LTD. CIN: L35202KA1964GOI001530, GST NO. 29AAACB8433D1ZU, www.bemlindia.in