Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reg.

Please find below the copy of newspaper publication of Notice of Postal Ballot, published in Financial Express in English language and Ee-sanje in Kannada language, on 18.05.2022. This is for your kind information and records please.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that 'BEML is showcasing its Products with latest technologies @EXCON - 2022' being held from 17" May, 2022 to 21% May, 2022 at Bengaluru. This is for your information and records.

Notice of Postal Ballot - Reg.

The Board of Directors vide its Circular Resolution dated 11.05.2022, has approved the draft Notice of Postal Ballot for appointment of Directors pursuant to Regulation 171C) and 25(2A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on today i.e. 12.05.2022. The Cut-off date for dispatching the Notice to Shareholders is Friday i.e. 13.05.2022. Further, the Notice of Postal Ballot will be submitted to Stock Exchanges simultaneously while dispatching the same to shareholders. This is for your kind information please.

BEML Ltd has informed BSE that a Board Meeting of the Board of Directors of the Company will be held on May 27, 2022, inter alia, to:1. Consider and approve the Standalone and Consolidated Audited Financial Results for the fourth quarter and year ended March 31, 2022 and2. Recommend the Final Dividend for the FY 2021-22 on equity shares, if any.In view of the above, the trading window which was closed from April 01, 2022 as communicated vide letter dated March 29, 2022, would remain closed till 48 hours after declaration of financial results i.e. upto May 29, 2022.

BEML LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant In Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate that a Board Meeting of M/s. BEML Limited will be held on Friday, the 27.05.2022.

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BEML LTD. 2 CIN NO. L35202KA1964GOI001530 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SV Ravisekhar RAoDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Anil Jerath Designation : -Chief Financial Officer Date: 09/05/2022

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1. Sr. No. Particulars Details 1 Name of Company BEML LTD. 2 CIN NO. L35202KA1964GOI001530 3 Report filed for FY 2021-22 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-SV Ravisekhar RaoDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Anil Jerath Designation : -Chief Financial Officer Date: 09/05/2022

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBEML LTD. 2CINL35202KA1964GOI001530 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 100.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: SV RAVISEKHAR RAO Designation: COMPANY SECRETARY EmailId: cs@beml.co.in Name of the Chief Financial Officer: ANIL JERATH Designation: DIRECTOR FINANCE AND CFO EmailId: office.df@beml.co.in Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.