BEML Ltd — Regulatory Filings 2022

Jan 26, 2022

Ye 2

DmaIoner®atsvavelBEMLSchedule 'A' Company under Ministry of Defence, Govt. of India	OnotsrarfdabemLIMITED@)
"Defence& Aerospace }	MiningRail & Metro& Construction
CS/SOA/NSEBSE/178Ref:	26.01.2022
National Stock Exchange of India Ltd.Listing Compliance DepartmentExchange Plaza, Bandra-Kuria Complex,Bandra (East),'MUMBAI- 400 051	The BSE Limited Listing Compliance Department, P.J. Towers,26th Floor, Dalal Street,MUMBAI- 400 001

• Sub: Notice of meeting of Equity Shareholders, Secured and Unsecured Creditors of BEML seeking approval for Scheme of Arrangement for Demerger — Reg.
• Ref: (i) CS/SEBI/NSE-BSE/175 dated 21.01.2022
  • (ii) CS/SOA/NSEBSE/177, dated 25.01.2022

In continuation to our letter cited at (ii) above, pursuant to. the MCA Order dated 13.01.2022, we have sent the Notice of meetings of Equity Shareholders and Secured Creditors which are scheduled to be held on Friday i.e. 25" February, 2022 for approving the draft Scheme of Arrangement between BEML Limited (Demerged Company) and BEML Land Assets Limited (BLAL/Resulting Company) and their respective shareholders and creditors ("Scheme').

Exchange Plaza, Bandra-Kuria Complex,Bandra (East),MUMBAI- 400 051	'	P.J. Towers,26th Floor, Dalal Street,MUMBAI- 400 001
Dear Sir / Madam,
Sub:		Notice of meeting of Equity Shareholders, Secured and Unsecured Creditorsof BEML seeking approval for Scheme of Arrangement for Demerger — Reg.
CS/SEBI/NSE-BSE/175 dated 21.01.2022Ref:(i)(ii) CS/SOA/NSEBSE/177, dated 25.01.2022
letter citedtoourcontinuationInthe draft Scheme of Arrangement betweenand creditors ("Scheme').2.meeting of Unsecured Creditors is placed below:	above,at(ii)	OrderdatedMCAto.thepursuant13.01.2022, we have sent the Notice of meetings of Equity Shareholders and SecuredCreditors which are scheduled to be held on Friday i.e. 25" February, 2022 for approvingBEML Limited (Demerged Company) andBEML Land Assets Limited (BLAL/Resulting Company) and their respective shareholdersFurther to the above and pursuant to the MCA Order dated 13.01.2022, we wish toinform that MCA has also directed to convene the meeting of Unsecured Creditors forapproving the aforesaid Scheme of Arrangement. In this connection, the Schedule of the
Subject		Unsecured Creditors
		Date and time of the meeting Monday, 28" February 2022 at 11.30 Hours (IST)
Mode	(VC/OAVM)	Video Conferencing / Other Audio-Visual Means
Cut-off date for e-voting		Thursday, 30" September 2021
E-voting start date and time		24'> February 2022 at 9:00 AM
E-voting end date and time		27" February 2022 at 5:00 PM
E-voting website	https:/Avww.evoting.nsdl.com

aw moneese dCorporate Office:

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BEML Soudha, 23/1, 4th. Main, S R Nagar, Bengaluru — 560027,Tel. +91 80 22963211 / 22963142 e-mail: cs@bemt.co.in 7 @cmdbem! €? @BEMLHQ CIN:L35202KA1964G01001530, GST NO. 29AAACB8433D12U

www. bemlindia.in

ಬಿಇಎಂಎಲ್ ಲಿಮಿಟೆಡ್ बीईएमएल लिमिटेड BEML LIMITED

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

Defence & Aerospace | Mining & Construction | Rail & Metro

$:2:$

1. Intimation of Record date/ Cut-off date / Book Closure date:

BSE ScripCode / NSESymbol	Type ofSecurity	Record Date/ Cut-off Date	Book ClosureDate (bothdays inclusive)	Purpose
	Unsecured	30 th		Meeting of Unsecured
	Creditors	September		Creditors
		2021		for approving the
				Scheme of
				Arrangement
				between BEML
				and BLAL for
				Demerger of
				Identified Surplus/
				Non-core Assets

1. It may be noted that the Notice of the Meeting of Unsecured Creditors will be sent in due course duly complying with the statutory requirements for the meeting. Further, as per the MCA order relevant Regulatory / Statutory Authorities also will be intimated at the earliest.

2. This is for kind information and records.

Thanking you.

Yours faithfully For BEML LIMITED

auibular 101/2022

S V Ravisekhar Rao Company Secretary & Compliance officer

ಪ್ರಧಾನಕಛೇರಿCorporate Office: 'ಬೆಮೆಲ್ಸೌಧ', ೨೩/೧, ೪ನೇಮುಖ್ಯರಸ್ತೆ, ಸಂಪಂಗಿರಾಮನಗರ, ಬೆಂಗಳೂರು - ೫೬೦೦೨೭ ದೂರವಾಣಿಸಂಖ್ಯೆ : +೯೧೮೦೨೨೯೬೩೨೧೦/೨೨೨೨೪೪೫೭ BEML Soudha, 23/1, 4th. Main, S R Nagar, Bengaluru - 560027, Tel. +91 80 22963211 / 22963142 e-mail: cs@bemLco.in Decmdbeml @BEMLHQ

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