BEML : Demerger

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BEML LIMITED

Schedule 'A' Company under Ministry of Defence, Govt. of India

Defence& Aerospace | Mining & Construction | Rail & Metro

Ref: CS/LODR/ 201

National Stock Exchange of India Ltd.

Listing Compliance Department

Exchange Plaza, Bandra - Kurla Complex, Bandra (East),

MUMBAI - 400051

Dear Sir / Madam,

The BSE Limited

Listing Compliance Department

P.J. Towers, 26"

Dalal Street,

MUMBAI -

Sub: Application u/s 230-232 of the Companies Act,

Agu e) soma

11.04.2022

Floor,

400001

2013 for approving

scheme of Arrangement between M/s BEML Limited (Demerged Company) and M/s BEML Land Assets Limited (Resulting Company)

We wish to inform that MCA vide its order dated 08.04.2022 received on 11.04.2022 directed the petitioner companies to publish the notice of hearing fixed in the matter on 29.04.2022 as per the Rule 16 of the Companies (Compromises, Arrangement and Amalgamation) Rules, 2016.

We request you to kindly take the same on record.

Thanking you,

For BEML Limited

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S V Ravisekhar Rao

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Company Secretary /Compliance Officer

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BEML Soudha, 23/1, 4th. Main, S R Nagar,Bangalore - 560027, Tel. [phone], Fax. [phone]

e-mail:[e-mail]

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@cmdbeml

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@BEMLHQ

CIN:L35202KA1964G01001530, GST NO. 29AAACB8433D1ZUwww.bemiindia.in