Intimation of the Scheme of Arrangement under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015) Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Receipt of Observation letter in relation to Scheme of Arrangement for Demerger between BEML Limited and BEML Land Assets Limited and their Respective Shareholders and Creditors. (As Per BSE Announcement dated on 13.10.2021) Receipt of Observation letter from NSE in relation to Scheme of Arrangement for Demerger between BEML Limited and BEML Land Assets Limited and their Respective Shareholders and Creditors. (As per BSE Announcement Dated on 14/10/2021) 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. (As Per BSE Announcement dated on 21.01.2022) Outcome of Meeting of the Unsecured Creditors of BEML Limited ('the Company') convened pursuant to the MCA order dated 13.01.2022 and disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations) - Reg. (As Per BSE Announcement Dated 01.03.2022) Announcement under regulation 30 - Scheme of Arrangement for Demerger (As per BSE Announcement Dated on 11/4/2022) Newspaper Advertisement - Notice of hearing of Petition in connection with Scheme of Arrangement between M/s BEML Limited (Demerged Company) and M/s BEML Land Assets Limited (Resulting Company) - Reg (As per BSE Announcement Dated on 18/4/2022) Order of Ministry of Corporate Affairs (MCA) sanctioning the Scheme of Arrangement for Demerger between M/s BEML Limited (Demerged Company) and M/s BEML Land Assets Limited (Resulting Company) - Reg. (As Per BSE Announcement Dated on 02.08.2022) We wish to bring to your kind notice that the Board of Directors at their meeting held today, i.e. 24.08.2022 have fixed the record date, i.e. 09.09.2022, in terms of regulation 42 of SEBI Listing Regulations, for the purpose of determining the eligible shareholders for considering 1:1 issue of shares by BEML Land Assets Limited (Resulting Company) as per Scheme of Arrangement for demerger as approved by Hon''ble MCA The Board at its Meeting held today has fixed the record date as 09.09.2022 (As Per BSE Announcement Dated on 24.08.2022) Scheme of Arrangement for Demerger between BEML Limited and BEML Land Assets Limited - Filing of form INC-28 with MCA (As Per BSE Announcement Dated on 25.08.2022) Trading Members of the Exchange are hereby informed that, pursuant to Order passed by the Central Government, Ministry of Corporate Affairs, approving the Scheme of Arrangement (for Demerger), BEML Ltd has fixed Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAME CODE BEML Ltd (500048) RECORD DATE 09.09.2022 PURPOSE As per Scheme of Arrangement sanctioned vide Order of the Government of India, Ministry of Corporate Affairs, between, BEML Ltd (Demerged Company) and BEML Land Assets Limited (Resulting Company) : - Upon the Scheme becoming effective and upon vesting of the Identified Surplus/Non-Core Assets of BEML Ltd into BEML Land Assets Limited; BEML Land Assets Limited shall issue and allot Equity Shares to the shareholders of BEML Ltd in the following proportion: '1 fully paid up equity shares of Rs. 10/- each fully paid up of BEML Land Assets Limited shall be issued and alloted For every 1 fully paid up equity shares of Rs. 10/- each fully paid up held in BEML Ltd' EX-ENTITLEMENT FROM DATE & SETT. NO. 08/09/2022 DR-111/2022-2023 Note: 1) Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated November 2, 2010, Trading members are hereby informed that the trading in the equity shares of the aforesaid company shall be transferred from A' group to T' group w.e.f. 8th September, 2022, and 2) Pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012; the aforesaid scrip shall be a part of Call Auction in Pre-open Session on 8th September, 2022. 3) Subject to compliance with requisite formalities, the shares of Resulting company i.e. BEML Land Assets Limited will be listed on BSE Limited. (As Per BSE Notice Dated on 02.09.2022) Intimation of Cost of Acquisition ratio as per Income tax Act,1961 to Shareholders on account of Demerger between BEML Limited and BEML Land Assets Limited as per attached file (As Per BSE Announcement Dated on 17.10.2022)