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As% of Equity Shares at the age of No.% No.% age order soma low price Tennessee of shares of Equity Shares of age for the Equity Shares% Number of promoters equity The President of India 22,500,000 22,500,000 54.03 54.03 54.03 54.03 22,500,000 22,500,order soma low price Tennessee 000 Mutual funds and institutional investors UTI order soma low price Tennessee 6,411,006 5,597,860 3,order soma low price Tennessee 944,364 15 39 13 44 11.74 9.47 4889398 Banks / Financial Institutions / Insurance (Central / State Government. Institutions) 4204844 4081333 9 10.10 80 5741939 5832064 order soma low price Tennessee 13.79 14.00 9.94 4138975 5615855 order soma low price Tennessee 13 FIIs, 49 5,350,497 12.order soma low price Tennessee 85 4,049,114 9.72 1,290,640 3.10 Other private companies in 1141.

449 2.74 1,230,056 order soma low price Tennessee 2.95 1,097,223 2.63 indioPública 2781043 2474380 6.68 5.94 6.07 2,528,138 2,990,371 7.order soma low price Tennessee 19 NRI / OCB 229 383 218 052 0.55 0.53 221 824 257 849 0.53 0.62 Other - order soma low price Tennessee Trust and Clearing Members 88 609 0.21 15 571 0 , 03 127 682 0.31 28 481 0.07 Total 41644500 order soma low price Tennessee 100.00 100.00 4164 4500 4164 4500 4164 4500 100.00 100.00 Clause State Data Compliance Agreement List YES / NO I. Comment 49 Board IA) Board Composition order soma low price Tennessee 49 (IA) SI - B) Non-Executive Compensation "and disclosures 49 (IB) SI - c) Other provisions for the Council and Comités49 (CI) SI - D) Code of Conduct 49 (ID) SI - II.

CommitteeAudit 49 (ii) an audit) qualified and independent of 49 (order soma low price Tennessee IIA) SI - B) Audit Committee Meeting 49 (IIB) SI - c) the powers of the Audit Committee 49 (CII) SI - D) The role of Audit 49 (IID) SI Committee - E) Review of information by Audit order soma low price Tennessee Committee 49 (IIE) SI - III. Vigny Industries Limited, a privately-held company, in which the company makes around 96.56% stake. The turnover or the total points exceed 20% of consolidated revenue or total points of the company. Therefore, Article 49 (III) (i) the contract of sale does not apply. Revelations 49 (IV) a base) of related party transactions 49 (IVA) SI - b) disclosure of the accounting treatment 49 (IVB) SI - C) Disclosure Board 49 (IVC) SI - D) order soma low price Tennessee Income of Public Affairs , human rights issues, preferential issues, etc. 49 (DIV) SI - E) order soma low price Tennessee Remuneration of directors 49 (IVE) NA Compensation of Directors is decided by the Department of order soma low price Tennessee Public Enterprises, Govt.

of inda F) Management 49 (IVF) If used in the annual report resulting G) Shareholders 49 (VIP) If you served in the Annual Report resulting V. CEO / CFO certification of 49 (V) will be done in the VI Annual Report later.

Report on Corporate Governance 49 (VI) If you complete the next annual report VII. Compliance with 49 (VII) If served in the following Annual Bangalore complex PBNo. 7501, New Thippasandra Post, Bangalore - 560 075, Karnataka KGF Complex, BEML Nagar, Kolar Gold Fields - 563 115, Karnataka Mysore complex Belavadi Post, Mysore - 571 186, Karnataka Palakkad complex Kanjikode - 678 623, Kerala's annual three Assemblies general were held under: - Date Time Place 2010-2011 Fiscal Year 1030 hrs 29/08/2011 Chancery Pavilion Hotel, Bangalore from 2009 to 2010 13/08/2010 10:30 Kalamanda BEML, Bangalore from 2008 to 2009 1030 9/25/2009 hours Kalamanda BEML, Bangalore Dividends paid by the company during the last five years is given below: Year Dividend (Rs.in lakhs) The age of Interim Final% Total Amount% Amount% Amount 2006 - July 40 1470 80 2940 120 4409 order soma low price Tennessee 2007 55 2290 65 2707 -08 120 -09 4997 2008 0 0 4997 0 0120 2009 -10 - - 100 100 4164 order soma low price Tennessee 4164 2010 -11 - - 100 100 4164 4164 years of financial statements: primeroAbril - order soma low price Tennessee March 31 First quarter : July / August order soma low price Tennessee second quarter results: October / November Third Quarter: January / February Fourth Quarter: April / May General Meeting: August / September quarterly results order soma low price Tennessee are presented to the Exchange where the company? From S are listed and widely publicized by the leading publication in a newspaper in English with a wide distribution and order soma low price Tennessee also in a local newspaper. Quarterly financial results order soma low price Tennessee are presented in the results of the order soma low price Tennessee Company Web site www.bemlindia.comand quarterly, with the participation model is made by SEBI order soma low price Tennessee building (electronic filing and information retrieval) system online.