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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 order soma Louisiana 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 2007 55 2290 65 2707 -08 120 -09 4997 2008 0 0 4997 0 0120 2009 -10 - - 100 100 4164 4164 2010 -11 - - order soma Louisiana 100 100 4164 4164 years of financial statements: primeroAbril - March 31 order soma Louisiana First quarter : July / August second quarter results: October / November Third order soma Louisiana Quarter: January / February Fourth Quarter: April / May General Meeting: August / September quarterly results are presented order soma Louisiana 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 also in a order soma Louisiana local newspaper. Quarterly financial results are order soma Louisiana presented in the results of the Company Web site www.bemlindia.comand order soma Louisiana quarterly, with the participation model is order soma Louisiana made by SEBI building (electronic filing and information retrieval) system online.

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