BEML Ltd — Board/Management Information 2024

Feb 1, 2024

==> picture [151 x 17] intentionally omitted <==

==> picture [550 x 86] intentionally omitted <==

Ref: CS/SEs/ 420 01.02.2024

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

Dear Sir / Madam,

Sub: Intimation of change in the Senior Management (one level below the Board) 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 notify the Stock Exchanges about the following change in the Senior Management (one level below the Board) of the Company:

S/N	Name	Designation	Date	of	Reason of change
			cessation
1.	Shri Basudev Mishra	ExecutiveDirector,	01.02.2024		Voluntary Retirement
		Mysore Complex

We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Listing Regulations.

Thanking you. Yours faithfully For BEML LIMITED

Jai Gopal Digitally signed by Jai Gopal Mahajan Date: 2024.02.01 Mahajan 12:52:07 +05'30'

Jai Gopal Mahajan Company Secretary & Compliance officer

==> picture [539 x 4] intentionally omitted <==

ಪ್ರಧಾನಕಛೇರಿCorporate Office:

’ ಬೆಮೆಲ್ಸೌಧ ’, ೨೩ / ೧ , ೪ನೇಮುಖ್ಯರಸ್ತೆ , ಸಂಪಂಗಿರಾಮನಗರ , ಬೆಗಳೂರು - ೫೬೦೦೨೭ . ದೂರವಾಣಿಸಂಖ್ಯ : + ೯೧೮೦೨೨೯೬೩೨೧೦ /

BEML Soudha, 23/1, 4th. Main, S R Nagar,Bangalore – 560027,Tel. +91 80 22963210 / 22224457

೨೨೨೨೪೪೫೭

e-mail:corpcomm@beml.co.in @cmdbeml @BEMLHQ CIN:L35202KA1964GOI001530, GST NO. 29AAACB8433D1ZU

www.bemlindia.in