BEML Ltd — Capital/Financing Update 2025

Jul 21, 2025

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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.

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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

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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

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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

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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 facevalue of Rs. 10/- (Rupees Ten Only) each fullypaid up shall be sub-divided/ split into 2 (Two)Equity Shares of face value of Rs. 5/- (RupeesFive Only)each fully paid up.
b	Rationale behind the split	(i) To comply with DIPAM Guidelines on CapitalRestructuring;(ii) To encourage wider participation of smallinvestors; and(iii) To enhance liquidity of the Equity Shares ofthe Companyin the Stock Market
c	Pre and post Sub division sharecapital – authorized, paid-upand subscribed	Pre-Sub divisionThe Authorized Share Capital of the Company isRs. 100,00,00,000/- (Rupees One HundredCrores only) divided into 10,00,00,000 (TenCrores) Equity Shares of Rs. 10/- (Rupees TenOnly) 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 of4,16,44,500 (Four Crores Sixteen Lakh Forty-fourThousand Five hundred) equity shares of Rs. 10(Rupees Ten Only) each.Post-Sub divisionThe Authorized Share Capital of the Company isRs.100,00,00,000(Rupees One Hundred crore

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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

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----- Start of picture text ----- only) divided into 20,00,00,000 (Twenty croreonly) 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 of8,32,89,000 (Eight Crores Thirty-two Lakh Eighty-nine Thousand) equity shares of Rs. 5 (RupeesFive Only) each.d Expected time of completion About 2-3 months from the date of Shareholders'approvale Class of shares which are Equity sharessubdividedf Number of shares of each class Please refer point (c.) above-pre and post splitg Number of shareholders who did Not Applicable.not get any shares inconsolidation and their pre-consolidation share holding----- End of picture text -----

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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