Appointment of Secretarial Auditors.

Ref: CS/SE/2026-27/836 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: Appointment of Secretarial Auditors. Pursuant to regulation 30 of SEBI (LODR), Reg, 2015, We wish to inform that M/s. M P Sanghavi & Associates LLP has been appointed as Secretarial Auditors of the Company for a period of five consecutive financial years commencing from financial year 2026-27 to financial year 2030-31 to carry out the secretarial Audit of Company, subject to approval of shareholders in ensuring Annual General Meeting. Refer Annexure-A 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 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 Annexure-A Appointment of Secretarial Auditors: S. No. Particulars Information 1 Reason for Change viz., Appointment appointment, resignation, removal, death or otherwise. 2 Date of appointment & term Date of Appointment: 07-08-2026 of appointment Term: Five (5) Year (FY 2026-27 to FY 2030-31) 3 Brief Profile M/s. M P Sanghavi & Associates LLP (Firm Registration Number: L2020MH007000), is a peer reviewed firm of Practicing Company Secretaries, engaged in providing services viz. setting up of business, Compliance management, fund raising, audit and assurance, Corporate re-structing and representing before regulatory authorities etc. The designated partners of the firm have a combined experience of over 4 decades. They are assisted by a modest team of 10 people comprising of Qualified & Semi- qualified Company Secretaries, Management trainees & support team. IT infrastructure of the firm enables team to serve clients from any location. 4 Disclosure of relationships Not Applicable between Directors 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