BEML Executive Director Sekar V Superannuates

Section A – KMP Resignation Details

Name of Resigning KMP: Shri Sekar V

Designation: Executive Director (OSD) - Palakkad

Reason for Resignation: Superannuation

Effective Date of Resignation: July 31, 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

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 Specified

Auditor's Report Summary: Not Specified

Dividends / Capital Changes / Buybacks: Not Specified

Board / Committee Updates or Key Appointments: Not Specified