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DEVELOPED Waosoaer Onow e af =INDIA— & $ wa vat fees “BEML MISSION BEML LIMITED “en Schedule ‘A’ Company under Ministry of Defence, Govt. of India Defence & Aerospace | Mining & Construction | Rail & Metro Ref: CS/62AGM/865 04.09.2026 National Stock Exchange of India Ltd. The BSE Limited Listing Compliance Department Listing Compliance Department Exchange Plaza, Bandra - Kurla Complex, P.J. Towers, 26" Floor, Bandra (East), Dalal Street, MUMBAI - 400 051 MUMBAI - 400 001 Symbol: BEML Scrip Code: 500048 Dear Sir / Madam, Sub: Newspaper Advertisement regarding Notice of 62™ Annual General Meeting, E-voting and Book Closure Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement regarding ‘Notice of 62” Annual General Meeting, E-voting and Book Closure” published on 04.09.2026 in (1) Financial Express (English - All India Edition) and (11) Eesanje (Kannada - Bangalore Edition). This is for your information and records. Thanking you. For BEML Limited Savitri Yadav Company Secretary & Compliance Officer ICSI Mem.: A21994 Place: Bangalore BW Wows2eOCorporate Office: ‘BeHePB’, 9/0, wien, ow, BoBoAToDANG, eoriwedd - 32009 2. Qedaoesdoas, 1+€OU09999 QOH a8, oad, 1+€OUONNQOVOEE BEML Soudha, 23/1, 4th. Main, S R Nagar,Bangalore — 560027,Tel. +91 80 22963142/211, Fax. +91 80 22963142 D2ics@beml.co.in Qeecmdbem! (sem LTD. CIN: L35202KA1964G01001530, GST NO. 29AAACB8433D1ZU, &www.bemlindia.in FRIDAY, SEPTEMBER 4, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS MONIND LIMITED at ¢ or we BEML Regd. Off. Block-7, Room No. 78, Dean dayal awas, Kabir Nagar, Raipur, Chhattisqarh-92099 CIN; LOTIO3C TISB2PLCO0ST17; Corp Office: Monnet House, 11 Masjid Moth, Greater Kailash Part fl, New Delhi-110048; dt ¢ Ul Ua BEML LIMITED Phones: O17-29223772; Ph: +91-8770344704d E-Mall: isc_mindGimonnetgroup.com; website: www.monnetoroup.com NOTICE OF 43” ANNUAL GENERAL MEETING AND E-VOTING INFORMATION (CIN: L35202K4A1964G01001530) Notice is hereby given that the 43° Annual General Meeling (hereinafter called as “AGM") of Monind Limited ("the Company”) (Schedule-A Company under Ministry of Defence, Government of India) will be held on Tuesday, September 29, 2026 at 12:30 P.M. (IST) through Video Conference ("VC") /Other Audio Visual Means “BEML SOUDHA" 23/1, 4th Main, 5.R. Nagar, Bengaluru - 560027 OAVM"), without the physical presence of the Members at the AGM to transact the business as set out in the AGM Notice dated Phone: 080 - 22963142 | 22963211 August 13, 2026. Email: cs@bemliltd.in Website : www.bemlindia.in Pursuant to the General Circular No. 03/2025 dated September 22, 2025, and other retevant circulars issued by the Ministry of Corporate Affairs (MICA Circulars"), companies are allowed to convene their AGMs through VC/OAVM, without the physical NOTICE OF 62nd ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE presence of the Members al a commen venue, In compliance wilh the MCA Circulars and the relevant provisions of the Companies Act, 2073 (Act") and the Rules made thereunder, (he AGM ofthe Members ofthe Company willbe held through VCIOAVM. NOTICE is hereby given that the 62nd Annual General Meeting (AGM) of the members of BEML The Gampany has sent the Notice of the 43° AGM and Annual Report including Annual Financial Statements for the Financial Limited is scheduled to be held on Tuesday, 29th September, 2026 at 11:30 4.M. (IST) through Year 2025-2026. through electronic mode to the Shareholders whose e-mail address are-registered with the Company/Registrar and Sharé TransferAgentor with the Depository Participants. Video Conferencing (VC) or Other Audio-Visual Means (OAVM), to transact the business set out The Capy of the Notice of the AGM and Annual Report for the FY 2025-2026 is also available-on the Company's website in the Notice of the AGM through voting by electronic means. WwLmonnetgroup.com, website of the stock exchange ie. BSE Limited al www.bseindia.com.and website of National Securities Depository Limi(t NSeDLd") al www.evoting@nsdi.com. In case shareholders request forthe same, physical copy of Details of AGM are as under: the Annual Repart will be sent to them. The Dispatch of ihe Notice of the AGM through emails has compleled on Thursday, September 03, 2026. S.No.| Particulars Schedule Members are provided with the facility to attend the AGM through electronic platform provided by NSDL, Members are requested to visil 1, Date for ascertaining members for sending Friday, 28-08-2026 wAnAevotingginsdl. comand access the sharehomelmbderes rlosgini b y usang the remote e-voting credential providetdo them Instruction for Remote E-voting and E-voting atthe AGM: Annual Report and Notice of AGM 1, Pursuant to Section 108 of the Companies Act, 2013 (‘the Ach) read with Rule 20 of the Companies (Management and 2. Record date for dividend payment and Cut-off | Tuesday, 22-09-2026 Administration) Rules, 2014. as amended, & Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Reguiabons 2015 ("Listing Requlations”), the members are provided with the facito lcaistt tyhei r votes on all the resolubons date for ascertaining e-voting rights for AGM as set outin the Notice of the AGM using electronic voting systam ("Remote e-voting") provided by NSDL. Members holding shares either in physical form or dematenalized form as on Tuesday, September 22, 2026 ("Cut-off date") can cast their 3. Book Closure Wednesday, 23-09-2026 to votes via remote e-voting facility of NSDL through www.evoting@nsdi.com. A person whose name is recorded in the Tuesday, 29-09-2026 Register of members or in the Register of Beneficial Owner maintained by Depositones as on the cul-off date only shall be (both days inclusive) entitied to avail the facility of remote 6-voling. The voting nghis of the Members shall be in proportion of the paid up value of their shares in the total Voting capital of the Company as.an Cul-Of date. 4. Date and time of commencement of remote Friday, 25-09-2026 (09:00 AM) 2. The remoie é-voting period will commence from Saturday, Seplember 76, 2026 at 9.00.4.M. (IST) and ends on Monday, Seplembe2r8, 2026 at5.00 PM (IST). The remote e-voting module shall be disabled by WSDL thereafler. Once the vole ona e-voting resolution ig cast by the member, the member cannot modify itsubsequently, Date and time of end of remote e-voting Monday, 28-09-2026 (05:00 PM) 3, Information and insirvctions. comprising manner of voting, including remote e-voting by members holding shares in dematerialized form, physical mode and for members who have not registered their email address has been provided in the Agency for providing e-voting facility Central Depository Services Notice of AGM as well asin the email sentio tha membersb y WSDL. {India} Limited (“CDSL") Members who have acquired shares after the sending of the Annual Report through electronic means and before the Cut-off date may obtain the User ID and password by sending a requeios tthe Company at ¢s.compliancemmonnetgroup.com or fo NSOL at evoting@nsdl.com. 4, Members attending he AGM through VC/OAVM but who have not casted their vate by remote e-voting shall be eligiblteo cast their vote through @-voting during the AGM, Mambers who have voted through ramote e-voting shall be eligible to atland the AGM through VCOAVM, however they shail notbe efigible for e-voting atthe AGM. &, The Notica of AGM is also available on the website of the Company al www.monnetgroup.com Please refer the ‘e-voting user manual’ for members available to the downloads section of the websile of NSDL Le. www.evoting@nsdi.com Any member who have any query/gnevances connected with the e-voting can contact Ms, Pallavi Mhatre at evotingiiinsdl.com orcall on 022-4586 7000, For permanent registration/updation of the email addresses, members may send the request with the relevant Depository Participant in case of shares hald in electronic fo [Showing first 8,000 characters — download PDF for full document]