We hereby inform the stock exchange about the cessation of Shri Sekar V, ED (OSD)- Palakkad, consequent to his superannuation, w.e.f 31.07.2026.

Ref: CS/SEBI/831 31.07.2026 National Stock Exchange of India Ltd. The BSE Limited Listing Compliance Department Listing Compliance Department Exchange Plaza, Bandra-Kurla Complex, P.J. Towers, 26th Floor, Bandra (East), Dalal Street, MUMBAI - 400 051 MUMBAI - 400 001 Symbol: BEML Scrip Code: 500048 Dear Sir / Madam, Sub: Cessation of Executive Director 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 inform the Stock Exchanges about the cessation of Shri Sekar V, ED (OSD) - Palakkad, consequent to his superannuation, with effect from the closing hours of 31.07.2026. This is for kind information and records please. For BEML Limited Urmi Chaudhury Company Secretary & Compliance Officer ICSI Mem. No.- 29400 Place: Bangalore ಪ(cid:3187)(cid:3467)ನಕ(cid:3278)ೕ(cid:3588)Corporate Office: ’(cid:166)ೆ(cid:307)(cid:172)ೌ(cid:213)ಧ’, ೨೩/೧, ೪(cid:163)ೇಮುಖ(cid:205)ರ(cid:177)ೆ,(cid:195) ಸಂಪಂ(cid:278)(cid:170)ಾಮನಗರ, (cid:166)ೆಂಗಳ(cid:136)ರು - ೫೬೦೦೨೭.ದೂರ(cid:174)ಾ(cid:293)ಸಂ(cid:145)ೆ(cid:205) : +೯೧೮೦೨೨೨೨೩೦೬೫ (cid:165)ಾ(cid:205)ಕ(cid:213)(cid:249)ಂ(cid:145)ೆ(cid:205) : +೯೧೮೦೨೨೧೦೪೦೯೯ BEML Soudha, 23/1, 4th. Main, S R Nagar,Bangalore – 560027,Tel. +91 80 22963142/211, Fax. +91 80 22963142 e-mail:cs@beml.co.in @cmdbeml @BEMLHQ CIN:L35202KA1964GOI001530, GST NO. 29AAACB8433D1ZU, www.bemlindia.in