Shareholders meeting

DEVELOPED WNdDIODEH® YH’ we at —=iINDIA— at ¢ wy va ferfaes MISSION 1947 TO 2047 BEML LIMITED Schedule ‘A’ Company under Ministry of Defence, Govt. of India Defence & Aerospace | Mining & Construction | Rail & Metro Ref: CS/62-AGM/879 30.09.2026 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: Submission of Voting results of 62nd AGM of BEML - Reg. In terms of Regulation 44(3) of the SEBI Listing (Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed the voting results along with consolidated Scrutinizer Report in Form No. MGT-13, w.r.t. the resolutions passed at the 62nd Annual General Meeting of the Company held on 29.09.2026 for your reference and records. Thanking you. Yours faithfully For BEML LIMITED Savitri Yadav Company Secretary & Compliance Officer ICSI Mem.: A21994 Place: Bangalore. Encl: As above. BDMovssr2seoc rate Office: ‘BeHePB’, 9/0, wien, ow, BoBoAToDANG, eoriwedd - 32009 2. Qedaoesdoas, 1+€OU09999 QOH D8 08. :+€QUODNNOVOEE Savy 8 BEML Soudha, 23/1, 4th. Main, S R Nagar,Bangalore — 560027,Tel. +91 80 22963142/211, Fax. +91 80 22963142 Dics@beml.co.in GQecmdbem! — Bem ir. CIN: L35202KA1964G01001530, GST NO. 29AAACB8433D1ZU, @2www.bemlindia.in BEML LIMITED Date of the 29-09-2026 otal number of shareholders on record date 192005 No. of shareholders inthe either in Promoters and Promoter Public: No. of Shareholders attended the Promoters and Promoter Public: Resolution No. Resolution uired: ORDINARY - of Financial Statements for the ended 31st 20— S2tand6alo ne and Consolidated. Whether promoter/ promoter group are interested in the ? No % of Votes Polled % of Votes in % of Votes on outstanding ronvotes |Jagainst on votes No. of shares No. of votes shares No. of Votes —in |No. of Votes— polled polled Mode of held (1 100 4 100 | Votes Invalid Abstained Poll Postal Ballot (if Promoter and Promoter Grou a otal Poll Postal Ballot (if Public- Institutions a otal Poll Postal Ballot (if Public- Non Institutions a otal otal Resolution No. Resolution uired: ORDINARY - To confirm the of Interim Dividend on Shares and declare a Final Dividend on Shares for the Year ended 31st March, 2026. Whether promoter/ promoter group are interested in the ? No % of Votes Polled % of Votes in % of Votes on outstanding ron votes against on votes No. of shares No. of votes shares No. of Votes —in |No. of Votes— polled polled Mode of held (1 100 4 100 | Votes Invalid Abstained Poll Postal Ballot (if Promoter and Promoter Grou a otal Poll Postal Ballot (if Public- Institutions a otal Poll Postal Ballot (if Public- Non Institutions a otal otal Resolution No. Resolution uired: ORDINARY - of Shri Shantanu 10053283), Chairman and Director, who retires rotation Whether promoter/ promoter group are interested in the ? No % of Votes Polled % of Votes in % of Votes on outstanding ron votes against on votes No. of shares No. of votes shares No. of Votes —in |No. of Votes— polled polled Mode of held (1 100 4 100 | Votes Invalid Abstained Poll Postal Ballot (if Promoter and Promoter Grou a otal Poll Postal Ballot (if Public- Institutions a otal Poll Postal Ballot (if Public- Non Institutions a otal otal Resolution No. Resolution uired: ORDINARY- of Shri Kumar G 110803828), Director (Rail and Metro Business who retires rotation Whether promoter/ promoter group are interested in the ? No % of Votes Polled % of Votes in % of Votes on outstanding ron votes against on votes No. of shares No. of votes shares No. of Votes —in |No. of Votes — polled polled Mode of held (1 100 4 100 | Votes Invalid Abstained Poll Postal Ballot (if Promoter and Promoter Grou a otal Poll Postal Ballot (if Public- Institutions a otal Poll Postal Ballot (if Public- Non Institutions a otal otal Resolution No. 5 Resolution uired: ORDINARY- the remuneration of Auditors Whether promoter/ promoter group are interested in the ? No % of Votes Polled % of Votes in % of Votes on outstanding ron votes against on votes No. of shares No. of votes shares No. of Votes —in |No. of Votes— polled polled Mode of held (1 100 4 100 | Votes Invalid Abstained Poll Postal Ballot (if Promoter and Promoter Grou a otal Poll Postal Ballot (if Public- Institutions a otal Poll Postal Ballot (if Public- Non Institutions a otal otal Resolution No. 6 Resolution uired: ORDINARY - Ratification of Remuneration to Cost Auditors Whether promoter/ promoter group are interested in the ? No % of Votes Polled % of Votes in % of Votes on outstanding ronvotes |Jagainst on votes No. of shares No. of votes shares No. of Votes —in |No. of Votes— polled polled Mode of held (1 100 4 100 | Votes Invalid Abstained Poll Postal Ballot (if Promoter and Promoter Grou a otal Poll Postal Ballot (if Public- Institutions a otal Poll Postal Ballot (if Public- Non Institutions a otal otal Resolution No. Resolution uired: ORDINARY - and Associates LLP, Firm of Secretaries in Practice as Secretarial Auditors Whether promoter/ promoter group are interested in the ? No % of Votes Polled % of Votes in % of Votes on outstanding ronvotes |Jagainst on votes No. of shares No. of votes shares No. of Votes —in |No. of Votes— polled polled Mode of held (1 100 4 100 | Votes Invalid Abstained Poll Postal Ballot (if Promoter and Promoter Grou a otal Poll Postal Ballot (if Public- Institutions a otal Poll Postal Ballot (if Public- Non Institutions a otal otal Resolution No. 8 Resolution uired: ORDINARY - of Shri Sachin : 11306396) Director Business Whether promoter/ promoter group are interested in the ? No % of Votes Polled % of Votes in % of Votes on outstanding ron votes against on votes No. of shares No. of votes shares No. of Votes —in |No. of Votes— polled polled Mode of held (1 100 4 100 | Votes Invalid Abstained Poll Postal Ballot (if Promoter and Promoter Grou a otal Poll Postal Ballot (if Public- Institutions a otal Poll Postal Ballot (if Public- Non Institutions a otal otal Resolution No. 9 Resolution uired: ORDINARY - of Shri Dinesh Mahur Government Nominee Director Whether promoter/ promoter group are interested in the ? No % of Votes Polled % of Votes in % of Votes on outstanding ron votes against on votes No. of shares No. of votes shares No. of Votes —in |No. of Votes — polled polled Mode of held (1 100 4 100 | Votes Invalid Abstained Poll Postal Ballot (if Promoter and Promoter Grou a otal Poll Postal Ballot (if Public- Institutions a otal Poll Postal Ballot (if Public- Non Institutions a otal otal Resolution No. 10 Resolution uired: SPECIAL - of Smt. Promila Kundara Director of the Whether promoter/ promoter group are interested in the ? No % of Votes Polled % of Votes in % of Votes on outstanding ron votes against on votes No. of shares No. of votes shares No. of Votes —in |No. of Votes— polled polled Mode of held (1 100 4 100 | Votes Invalid Abstained Poll Postal Ballot (if Promoter and Promoter Grou a otal Poll Postal Ballot (if Public- Institutions a otal Poll Postal Ballot (if Public- Non Institutions a otal otal Resolution No. 11 Resolution uired: SPECIAL - of Shri Shankar Lal DIN:11899309), as an Director of the Whether promoter/ promoter group are interested in the ? No % of Votes Polled % of Votes in % of Votes on outstanding ron votes against on votes No. of shares No. of votes shares No. of Votes —in |No. of Votes— polled polled Mode of held (1 100 4 100 | Votes Invalid Abstained Poll Postal Ballot (if Promoter and Promoter Grou a otal Poll Postal Ballot (if Public- Institutions a otal Poll Postal Ballot (if Public- Non Institutions a otal otal Resolution No. 12 Resolution uired: SPECIAL - of Shri Karunakaran Nambiar K. 109511983), as an Director of the Whether promoter/ promoter group are interested in th [Showing first 8,000 characters — download PDF for full document]