We wish to inform that the MCA vide its Order dated 13.01.2022, issued directions to the Company for convening the meetings of Equity Shareholders, Secured and Unsecured Creditors for approving the Scheme of Arrangement between M/s BEML Limited and M/s BLAL for transfer of Identified Surplus / Non-core assets as part of Strategic Disinvestment of BEML Limited initiated by Government of India and also nominated Shri Amit Banerjee, Chairman and Managing Director of the Company as Chairman for the said three meetings. In compliance with the directions given in the aforesaid order, the Board in its 383 meeting held Today i.e. 21.01.2022 approved the draft Notice of the meetings of Shareholders, Secured and Unsecured Creditors and authorized Shri Amit Banerjee, Chairman & Managing Director of the Company to comply with the directives and circulate the notice of meetings to Shareholders, Secured and Unsecured Creditors along with requisite enclosures.