BEML Limited has announced a board meeting scheduled for February 6, 2026, to consider crucial financial matters for the third quarter of FY 2025-26. The meeting will focus on approving unaudited financial results and potential dividend declaration for shareholders.

Board Meeting Agenda

The board meeting will address two primary items of business:

Dividend Record Date

The company has established important dates for shareholders regarding the potential interim dividend:

Shareholders holding shares on the record date will be eligible for the interim dividend, if declared by the board during the meeting.

Trading Window Restrictions

BEML Limited has implemented trading window restrictions in accordance with regulatory requirements:

• Closure Period: Trading window closed from January 1, 2026
• Extended Closure: Window remains closed until 48 hours after board meeting conclusion
• Previous Communication: Initial closure communicated via letter ref. CS/SE/TW/716 dated December 29, 2025

These restrictions are designed to prevent insider trading during the period leading up to and following the financial results announcement.

Regulatory Compliance

The board meeting announcement has been made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The company has notified both major stock exchanges about the scheduled meeting and its agenda items.

BEML Limited operates as a Schedule 'A' company under the Ministry of Defence, Government of India, with business segments spanning Defence & Aerospace, Mining & Construction, and Rail & Metro sectors.

BEML Limited has officially notified stock exchanges about significant changes in the designations of its senior management personnel, as per regulatory requirements under SEBI Listing Regulations.

Regulatory Notification Details

The company submitted its formal notification to both the National Stock Exchange of India Limited and BSE Limited on January 27, 2026. The communication, referenced as CS/SEBI/731, was 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.

Senior Management Changes

The notification outlines changes affecting senior management personnel at one level below the Board of Directors. The key promotion announced involves:

Additionally, the notification mentions three other senior management personnel:

• Shri Akhil Kumar
• Shri Cmde. Raghupati Gopal Krishna Rao
• Shri Sundareshan S

However, specific details regarding their existing designations and new roles were not provided in the disclosed information.

Company Profile

BEML Limited operates as a Schedule 'A' Company under the Ministry of Defence, Government of India. The organization focuses on three primary business segments: Defence & Aerospace, Mining & Construction, and Rail & Metro. The company has been part of India's industrial development mission spanning from 1947 to 2047.

Compliance and Documentation

The notification was signed by Urmi Chaudhury, Company Secretary & Compliance Officer (ICSI Mem. No.- 29400), ensuring proper regulatory compliance. The company requested stock exchanges to treat this communication as fulfillment of applicable provisions under the Listing Regulations.

This organizational restructuring reflects BEML's ongoing efforts to strengthen its senior management structure across its diverse business operations in defence, mining, construction, and transportation sectors.