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BEML Ltd Board/Management Information 2023

Feb 14, 2023

60811_rns_2023-02-14_c7386bab-5034-4a5e-9dca-170aad8a5c1b.pdf

Board/Management Information

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Ref: CS/LODR/2022-23/291

14.02.2023

National Stock Exchange of India Ltd.Listing Compliance DepartmentExchange Plaza, Bandra - KurlaComplex, Bandra (East),MUMBAI - 400 051 The BSE LimitedListing Compliance DepartmentP.J. Towers, 26th Floor,Dalal Street,MUMBAI - 400 001

Dear Sir / Madam,

Sub: Appointment of Shri Bipin Kumar Gupta as Independent Director on the Board of M/s. BEML Limited - Reg.

Ref: Reg.30 read with Para A(7) of Part A to Schedule III of the SEBI Listing Regulations, 2015

Pursuant to Article 97 of the Articles of Association of the Company, the President of India has appointed Shri Bipin Kumar Gupta has as Independent Director on the Board of the Company for the three year w.e.f. 10.02.2023.

Shri Bipin Kumar Gupta is not related to other Directors in the company.

We request you to kindly take above information in your record.

Thanking you, For BEML Limited

Jai Gopal Digitally signed by Jai Gopal Mahajan Date: 2023.02.14 Mahajan 15:16:09 +05'30' Jai Gopal Mahajan

Company Secretary and Compliance Officer

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ಪ್ರಧಾನಕಚ ೇರಿCorporate Office:

’ ’, ೨೩ / , , , ಬ ಂಗಳೂರು - ೫೬೦೦೨೭ . : + ೯೧೮೦೨೨೨೨೩೦೬೫ ಬ ಮೆಲ್ಸೌಧ ೪ನ ೇಮುಖ್ಯರಸ್ ೆ ಸಂಪ್ಂಗಿರಾಮನಗರ ದೂರವಾಣಿಸಂಖ್ ಯ : + ೯೧೮೦೨೨೧೦೪೦೯೯ ಫ್ಾಯಕೌಸಂಖ್ ಯ 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