BEML Two Executives Cease Roles Due to Superannuation

Section A – KMP Resignation Details

Name of Resigning KMP:

• Shri Aparup Sinha
• Shri Paritosh Pandey

Designation:

• Shri Aparup Sinha: Executive Director (Offg.), Head F&A KGF
• Shri Paritosh Pandey: Chief General Manager-Head (Parts & Services) M&C, Defence Service HQ

Reason for Resignation: Superannuation

Effective Date of Resignation: 31 October 2026

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 is 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

Not Specified

Section C – Financial & Governance Disclosures

Not Specified