Outcome of Board Meeting

Ref: CS/SE/2026-27/834 07.08.2026 National Stock Exchange of India Ltd. The BSE Limited Listing Compliance Department Listing Compliance Department Exchange Plaza, Bandra - Kurla P.J. Towers, 26th Floor, Complex, 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: Our letter No. CS/SE/2026-27/830 dated 31.07.2026. We are enclosing herewith statement of Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the First quarter ended 30.06.2026 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said results have been considered and approved by the Board at its 422nd meeting, held on 07.08.2026. Arrangements have also been made to publish the extract of the results in a national daily (English) and local daily (Kannada) newspapers. Meeting of the Board of Director commenced at 09:30 hours and concluded at 12:00 hours. Please bring this to the notice of all concerned. Yours faithfully, For BEML LIMITED Savitri Yadav Company Secretary & Compliance Officer ICSI Mem No.: A21994 Place: Bengaluru 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 BEML Limited agmw (CIN: L35202KA1964G01001530) “WBE (Schedule 'A' Company under Ministry of Defence) Registered Office : "BEML SOUDHA", 23/1, 4th Main Road, S.R. Nagar, Bengaluru - 560 027. Peseibilicies Tel. & Fax: (080) 22963142, E-mail: cs@beml.co.in, Website: www.bemlindia.in Statement of Standalone Unaudited Results for the quarter e nded 30-06-2026 (Rs in lakhs except EPS) Quarter ended Year Ended S.No Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) | |Revenue from operations 81,962 1,79,417 63,399 4,35,053 || |Other income 114 953 747 2,755 I | Total Income (I+II) 82,076 1,80,370 64,146 4,37,808 IV |Expenses: Cost of materials consumed 42,864 91,150 37,163 2,31,984 Purchase of stock-in-trade - - - - Changes in inventories of finished goods, stock-in- 2,795 3,689 (4,734) (4,124) trade and work-in-progress Employee benefits expense 20,263 19,966 20,937 83,506 Finance costs 1,387 1,407 981 4,539 Depreciation and amortization expense 2,336 2,245 1,973 8,339 Other expenses 15,828 37,432 14,834 93,656 Total Expenses (IV) 85,472 1,55,888 71,154 4,17,900 V_ |Profit / (Loss) before exceptional items and tax (IIl- (3,396) 24,482 (7,008) 19,908 VI |Add/ (Less) : Exceptional items 7 - 7 < Vil |Profit / (Loss) before tax (V-VI) (3,396) 24,482 (7,008) 19,908 VII |Current Tax - 11,203 . 12,062 Earlier year Tax = - = 60 Deferred Tax (670) (4,653) (617) (6,965) IX |Profit / (Loss) for the period from continuing (2,726) 17,932 (6,391) 14,750 operations (VII-VIII) X |Profit / (Loss) from discontinuing operations - - - - Xl |Tax expense of discontinued operations 5 - - - XI |Profit / (Loss) from discontinued operations (after - = - is tax) (X-X1) XII |Profit / (Loss) for the period (IX+XII) (2,726) 17,932 (6,391) 14,750 XIV. |Other Comprehensive Income (net of Taxes) (164) 267 77 (446) XV_ |Total Comprehensive Income for the period (2,890) 18,198 (6,314) 14,305 (XII+XIV) XVI | Equity Share Capital 4,164 4,164 4,164 4,164 XVII |Reserves (excluding Revaluation Reserve) 2,81,889 2,86,695 2,68,658 2,86,695 XVIII | Earnings per equity share*: (Rs 5/- each) in Rs Basic and diluted (3.27) 21.53 (15.35) 17.71 * EPS for quarter ended 30th June 2025 has been shown as uploaded in stock exchange last year. Considering the split of shares on 03.11.2025 adjusted EPS for quarter ended 30th June 2025 is Rs (7.68). Notes 1) As currently there are no independent directors on the Board of BEML, the Audit Committee has not been constituted. The results have been prepared in accordance with Ind AS, which was duly reviewed and recommended by the Committee of Functional Directors at the meeting held on 06.08.2026 and approved by the Board of Directors at the Meeting held on 07.08.2026. 2) As required under SEBI regulations, a Limited review of the above financials was conducted by the Statutory Auditors and the Limited Review Report as duly placed before the aforesaid meeting of the Board is enclosed. 3) Exemption has been granted by Ministry of Corporate Affairs (MCA) from publishing segment-wise information. 4) As per CCEA approval dated gin September 2021, voluntary liquidation of M/s Vignyan Industries Ltd, a subsidiary of BEML is under process. 5) The company has advanced Rs 7,467.50 Lakhs to MAMC consortium formed along with M/s Coal India Ltd(CIL) and M/s Damodar Valley Corporation (DVC) for acquiring specified assets of Mining & Allied Machinery Corporation Ltd. (MAMC) (under liquidation). The company's share in the consortium is 48%. Further, a subsidiary company MAMC Industries Ltd (MIL) was formed & incorporated for the intended JV formation. The company has advanced Rs 624.01 Lakhs on account of MIL. 6) The figures for the quarter ended March are the balancing figures between the audited figures for the full financial year and the published figures upto the third quarter of the financial year. 7) Previous period figures have been regrouped and reclassified wherever necessary to make them comparable with current period figures. was SHANTANU ROY pyordero f thdB “ aren twee ftw / Chairman& Managing Directors penal) it eijqager fefits /BEML LIMITED Seer ate, 23/1, ahr ty, wea. AT BEML Soudha, No. 23/1, 4th Main, S.R.Nager Date: 07.08.2026 ee ee (Shantand ; 4 0 Place: Bengaluru Chairman and Managing piracto™ BEML Limited a oo aw (CIN: L35202KA1964G01001530) iM (Schedule 'A' Company under Ministry of Defence) j BEML Registered Office : "BEMLSOUDHA", 23/1, 4th Main Road, S.R. Nagar, Bengaluru - 560 027. Tel. & Fax: (080) 22963142, E-mail: cs@beml.co.in, Website: www.bemlindia.in Statement of Consolidated Unaudited Results for the quarte r ended 30-06-2026 (Rs in lakhs except EPS) Quarter ended Year Ended S. No Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) | |Revenue from operations 81,962 1,79,417 63,399 4,35,053 Il {Other income 157 997 857 2,944 Il | Total Income (I+II) 82,119 1,80,414 64,256 4,37,997 IV_ | Expenses: Cost of materials consumed 42,864 91,150 37,163 2,31,984 Purchase of stock-in-trade. : - Changes in inventories of finished goods, stock-in 2,795 3,689 (4,734) (4,124) trade and work-in-progress Employee benefits expense 20,263 19,966 20,937 83,506 Finance costs 1,387 1,407 981 4,539 Depreciation and amortization expense 2,339 2,247 1,976 8,348 Other expenses 15,844 37,461 14,962 93,787 Total Expenses (IV) 85,491 1,55,919 71,284 4,18,041 V_ |Profit/ (Loss) before exceptional items and tax (3,371) 24,495 (7,028) 19,956 (III-IV) VI |Add/ (Less) : Exceptional items - - zs - Vil |Profit/ (Loss) before tax (V-VI) (3,371) 24,495 (7,028) 19,956 Vill |Current Tax - 11,166 700 12,725 Earlier year Tax = = : 60 Deferred Tax (670) (4,653) (1,317) (6,965) IX |Profit/ (Loss) for the period from continuing (2,701) 17,982 (6,411) 14,136 operations (VII-VIII) X |Profit/ (Loss) from discontinuing operations - - - - XI | Tax expense of discontinued operations - - - 2 XI|_ | Profit/ (Loss) from discontinued operations - - - - (after tax) (X-X1) XII | Profit/ (Loss) for the period (IX+XII) (2,701) 17,982 (6,411) 14,136 XIV_|Other Comprehensive Income (net of Taxes) (164) 267 77 (446) XV_|Total Comprehensive Income for the period (2,865) 18,249 (6,334) 13,691 (XII+X1V) XVI_| Equity Share Capital 4,164 4,164 4,164 4,164 XVII | Reserves (excluding Revaluation Reserve) 2,84,353 2,89,133 2,71,009 2,89,133 XVIII | Earnings per equity share*: (Rs 5/- each) in Rs Basic and diluted (3.24) 21.59 (15.40) 16.97 * EPS for quarter ended 30th June 2025 has been shown as uploaded in stock exchange last year. 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