Change in Statutory Auditors – BEML Limited

Outgoing Auditor:

Not Specified

Incoming Auditor:

Name of the New Audit Firm: M/s. Chandra Wadhwa and Co., Bangalore

Firm Registration Number (FRN): Not Specified

Term of Appointment and Validity: Appointed for a period of 3 years from FY 2026-27 to 2028-2029

Interim Appointment or Subject to Shareholder Approval: Not Specified

Qualifications or Professional Standing: Not Specified

Board / Committee Meeting Details:

Date and Name of the Meeting: Board of Directors meeting held on May 29, 2026

Resolutions or Approvals: Appointment of M/s. Chandra Wadhwa and Co. as Cost Auditor

Regulatory Compliance Statement:

Disclosure made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015

Company received consent and requisite certificate from the auditor on June 5, 2026

Financial Implications:

Not Specified

Annexures / Firm Profiles:

Not Specified

Other Corporate Information:

Company Secretary & Compliance Officer: Urmi Chaudhury (ICSI Membership No. A29400)

Corporate Office: BEML Soudha, 23/1, 4th Main, S R Nagar, Bangalore - 560027

Company CIN: L35202KA1964GOI001530

GST NO: 29AAACB8433D1ZU