BEML Chief General Manager Retires Effective Sept 30

Section A – KMP Resignation Details

Name of Resigning KMP: Brigadier T Srinivasa Rao (Retd)

Designation: Chief General Manager- SBU Head - Armoured Business

Reason for Resignation: Superannuation (retirement)

Effective Date of Resignation: 30 September 2026 (with effect from closing hours)

Date of Resignation Letter: Not Specified

Duration in Role: Not Specified

Board's Acknowledgment / Statement: Not Specified

Replacement Appointed: Not Specified

Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Para A (7) of Part A to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Delay in Disclosure: Not Specified - Disclosure dated September 30, 2026, same day as effective resignation date

Section B – Additional Observations or Disclosures

Transition & Internal Role Reallocations: Not Specified

Successor Appointments: Not Specified

Section C – Financial & Governance Disclosures

Audited Financial Results: Not Present

Auditor's Report Summary: Not Present

Dividends / Capital Changes / Buybacks: Not Present

Board / Committee Updates or Key Appointments: Not Present