BPLENGG

Bpl Engineering Ltd has informed the Exchange regarding the shareholding of Directors of the company (along with their relatives) as follows: 1) Mr. M. Kumar - Nominee Director of IDBI holds Nil shares, and 2) Relatives of Mr. M. Kumar, Director hold Nil shares. The said details are furnished in view of the cession of Mr. M. Kumar as a director of the Company, since Industrial Development Bank of India Limited (IDBI) has withdrawn Mr. M. Kumar's nomination as a director on the Board of BPL Engineering Limited as its nominee, with effect from March 14, 2005.

Bpl Engineering Ltd has informed the Exchange that Mr. K S Jayanth Kumar, Director, ceased to be a Director of the Company at the AGM held on September 24, 2004 and did not seek re-appointment. The number of shares held by Mr. K S Jayanth Kumar is 404 shares.