BEML Appoints M P Sanghavi as Secretarial Auditor

Change in Secretarial Auditors – BEML Limited

Outgoing Auditor:

Not Specified

Incoming Auditor:

Name of the New Audit Firm: M/s. M P Sanghavi & Associates LLP

Firm Registration Number (FRN): L2020MH007000

Term of Appointment and Validity: Five consecutive financial years commencing from financial year 2026-27 to financial year 2030-31

Interim Appointment or Subject to Shareholder Approval: Subject to approval of shareholders in ensuing Annual General Meeting

Qualifications or Professional Standing: Peer reviewed firm of Practicing Company Secretaries engaged in services including setting up of business, compliance management, fund raising, audit and assurance, corporate restructuring, and representing before regulatory authorities. The designated partners have a combined experience of over 4 decades, assisted by a team of 10 people comprising qualified & semi-qualified Company Secretaries, management trainees & support team. IT infrastructure enables service from any location.

Board / Committee Meeting Details:

Not Specified

Regulatory Compliance Statement:

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

Annexures / Firm Profiles:

Annexure-A provides detailed information about the appointment including reason for change (appointment), date of appointment (07-08-2026), term (five years), and brief profile of the firm. Disclosure of relationships between Directors marked as 'Not Applicable'.

Other Corporate Information:

Company contact information: BEML Soudha, 23/1, 4th Main, S R Nagar, Bangalore – 560027

GST NO: 29AAACB8433D1ZU