Appointment of Company Secretary and Compliance Office

Ref: CS/SE/2026-27/833 07.08.2026 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: Outcome of the Board Meeting Ref: Regn.30 read with Para A (7) of Part A to Schedule III of the SEBI Listing Regulations, 2015 We wish to inform that Ms. Savitri Yadav, DGM - Company Secretary, is appointed as Company Secretary and Compliance Officer of BEML Limited today i.e. w.e.f. 07.08.2026 in place of Mrs. Urmi Chaudhury. Brief profile of Ms. Savitri Yadav is placed below: “Ms. Yadav is a commerce graduate and a qualified Company Secretary holding membership of the Institute of Company Secretaries of India. She has 17 years of post-qualification experience in company secretarial functions, SEBI laws and company law.” Thanking you. Yours faithfully For BEML LIMITED Shantanu Roy Chairman and Managing Director DIN: 10053283 Place: Bangalore CC: Government of India Kind Attn.: Shri Tarun Sood, Ministry of Defence Under Secretary Department of Defence Production BEML New Delhi - 110 001 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 cs@beml.co.in @cmdbeml BEML LTD. CIN: L35202KA1964GOI001530, GST NO. 29AAACB8433D1ZU, www.bemlindia.in