NSEAppointment1d ago · 18 Aug 2026, 06:12 pm

Appointment

BEML Limited · BEML

✦ AI SummaryMgmt Change

BEML Limited has informed the Exchange that the President of India has appointed three new Independent Directors on the Board of the Company: Smt. Promila Kundara, Shri Shankar Lal Agrawal, and Shri Karunakaran Nambiar K.

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Full Announcement

BEML Limited has informed the Exchange that Pursuant to Article 95 and 97(1) & (2) of the Articles of Association of the Company, vide letter dated 18.08.2026, the President of India has appointed the following persons as Independent Directors (IDs) (Non-Official Directors) on the Board of Company:1. Smt. Promila Kundara 2. Shri Shankar Lal Agrawal 3. Shri Karunakaran Nambiar K Detail as required under schedule III, part A, para A (7) of SEBI (LODR) Regulation, 2015 including DIN will be communicate to Exchange upon receipt from the respective persons.This is a preliminary information.

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BEML_18082026180936_Intimation_app_id_signed.pdf

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Ref: CS/SEs/851 18.08.2026 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: Appointment of Independent Directors on the Board of M/s. BEML Limited - Reg. Pursuant to Article 95 and 97(1) & (2) of the Articles of Association of the Company, vide letter dated 18.08.2026, the President of India has appointed the following persons as Independent Directors (IDs) (Non- Official Directors) on the Board of Company. 1. Smt. Promila Kundara 2. Shri Shankar Lal Agrawal 3. Shri Karunakaran Nambiar K Detail as required under schedule III, part A, para A (7) of SEBI (LODR) Regulation, 2015 including DIN will be communicate to Exchange upon receipt from the respective persons. This is a preliminary information. Thanking you. Yours faithfully For BEML LIMITED Savitri Yadav Company Secretary & Compliance Officer ICSI Mem.: A21994 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 e-mail:cs@bemlltd.in @cmdbeml @BEMLHQ CIN:L35202KA1964GOI001530, GST NO. 29AAACB8433D1ZU, www.bemlindia.in