BEML Ltd — Share Issue/Capital Change 2025

Sep 29, 2025

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Ref: CS/SE/684 29.09.2025

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

Dear Sir/Madam,

Sub: Record Date for sub-division/split of equity shares.

We wish to inform you that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company passed the Resolution at the Board Meeting held on Monday 29[th] September 2025, and fixed the ‘Record Date’ on Monday, 03[rd] November, 2025 for the purpose of 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.

Symbol/ScripCode	Type ofSecurity	Record Date	Purpose
NSE:	Fully	Monday,	Determining the eligibility of Shareholders for the
BEML	paid-up	November 03, 2025	purpose of Sub-division/ split of existing 1 (One)
	Equity		Equity Share of face value of Rs. 10/- (Rupees Ten
BSE:	Shares		Only) each fully paid up into 2 (Two) Equity Shares
500048			of face value of Rs. 5/- (Rupees Five Only)
			each fully paid up.

This is for your kind information please.

Yours faithfully, for BEML LIMITED

URMI Digitally signed by URMI CHAUDHURY CHAUDHURY Date: 2025.09.29 16:35:11 +05'30'

Urmi Chaudhury Company Secretary & Compliance Officer ICSI Mem No.: 29400

Place: Bengaluru

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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