Agenda of 21st BoA for SEZ

Item No. 1; Requests for setting up of SEZs A list of proposals for setting up of SEZs is placed at Annexure 1. A list of proposals which were deferred in the meeting of Board of Approval held on 2nd January 2008 due to some deficiencies is placed at Annexure - 2. List of cases for conversion of In-principle to Formal Approvals which were deferred in the meeting of Board of Approval held on 2nd January 2008 due to some deficiencies is placed at Annexure -3. Item No. 2: Requests for authorized operations (i) Request of Somani Worsted Limited for authorized operations in the Electronic Hardware and Software SEZ at Bhiwadi, Rajasthan Electronic Hardware and Software SEZ at Bhiwadi, Rajasthan proposed to be developed by M/s Somani Worsted Limited was notified on an area of 19.9994 hectares on 26lh November 2007. The developer has now submitted request for authorized operations in the SEZ. The same is placed at Annexure-4 and is submitted for consideration of the BoA. (ii) Request of ^^s. Dr. Fresh Healthcare Private Limited for authorized operations in the IT/ITES SEZ at Gurgaon, Haryana IT/ITES SEZ at Gurgaon, Haryana was notified on 17th April, 2007 onan area of 23.429 hectares. The developer has now submitted a request for the authorized operations in the non-processing area of the SEZ, which is attached at Anneoire -5. The same is submitted for consideration of the BOA. (iii) Request of M/s. Mas Fabric Park (India) Limited for authorized operations in the textile and apparel SEZ at Chintavaram Village, Chillakru Mandal,tiellore District, Andhra Pradesh Textile and Apparel SEZ at Chintavaram Village, Chillakru Mandal,NelIore District, Andhra Pradesh was notified on 6.11.2007 on an area of 229.29 lectares. The developer has now submitted a request for the authorized operations in the non- processing area of the SEZ, which is attached at Annexure - 6 The same is stinnitted for consideration of the BOA. Agenda for the meeting of Board of Approval to be held on 18th January 2008 at 9.30 A.M.

The same is submitted for considera (vii) Request of M/s Ranbaxy Laboratories Limited for authorized operations in the Pharmaceutical SEZ in Punjab Pharmaceutical SEZ in Punjab by M/s Ranbaxy Laboratories Limited was notified on 10* April 2007 on an area of 32.374 hectares The developer has now submitted a request for authorized operations in the SEZ, which is attachd at Annexure 10. The same is submitted for consideration of the BoA. (viii) Request of M/s New Chennai Township Private Limited for authorized operations in the multi-services SEZ in Kancheepuram District, Tamil Nadu Multi-services SEZ in Kancheepuram District, Tamil Nadu by M/s New Chennai Township Private Limited was notified on 23"> November 2007 on an area of 121.94 hectares. The developer has now submitted a request for authorized operations in the non-processing area of the SEZ, which is attached at Annexut 11. The same is submitted for consideration of the BoA. (ix) Request of M/s New Chennai Township Private Limited for authoized operations in the Engineering sector SEZ in Kancheepuram District, Tamil Nidu Engineering sector SEZ in Kancheepuram District, Tamil Nadu by M/sNew Chennai Township Private Limited was notified on 28th September 2007 on anarea is submitted for consideration of the BOA.

Item No. 3: Proposal for co-developer (i) Request of M/s Tata Consultancy Services Limited for co-developer in the IT/ITES SEZ at Kusumagiri, Village Kakkanad, Ernakulam, Kerala proposed to be developed by Inf opark IT/ITES SEZ at Kusumagiri, Village Kakkanad, Ernakulam, Kerala proposed to be developed by Infopark was notified on an area of 30.7683 hectares, on 28th September 2006. M/s Tata Consultancy Services Limited has submitted a proposal for co-developer in the said SEZ for development of the SEZ. An agreement dated 13t^ November 2007 between die developer and co-developer has been provided. The proposal is submitted for consideration of the BoA. (ii) Request of M/s. India Gateway Terminal Private Limited for co-developer in the port based SEZ at Vallarpadam, Cochin proposed to be developed by Cochin Port Trust Port based SEZ at Vallarpadam, Cochin proposed to be developed by Cochin Port Trust, was notified on an area of 115.25 hectares on 2nd November, 2006 M/s. India Gateway Terminal Private Limited has submitted an application for the co-developer status for developing and operating international container transshipment terminal at Vallarpadam. The developer i.e. Cochin Port Trust has given a No Objection Certificate for granting co-developers status to M/s. India Gateway Terminal Private Limited. The request of the co-developer is submitted for consideration. (iii) Request of M/s. Asteck Infracon Private Limited for co-developer in the IT^^TES SEZ at Bantala, Gangapur, West Bengal proposed to be developed by ^Vs. M.L. Dahniya and Company Limited The above mentioned SEZ was notified on 8th August, 2006 on an area of 48.5623 hectares. M/s. Asteck Infracon Private Limited has submitted a proposal for developing an area of 1.333 hectares (3.295 acres) in the said SEZ, A copy of the Development Agreement dated 28th July, 2007 between the developer and co- of 126.002 hectares. The developer has now submitted a request for authorized operations in the SEZ, which is attached at Annexure 12. The same is submitted for consideration of the BoA. (x) Request of M/s Dynasty Developer Private Limited for authorized operations in the IT/ITES SEZ in Pune, Maharashtra IT/ITES SEZ in Pune, Maharashtra by M/s Dynasty Developer Private Limited was notified on 19'h November 2007 on an area of 17.12 hectares. The developer has now submitted a request for authorized operations in the SEZ, which is attached at Annexure 13. The same is submitted for consideration of the BoA.

developer has been provided, "pie request of the co-developer is submitted for consideration. (iv) Request of M/s. Vignesh Hitech City-2 Society, M/s. Avinash Hitech City-2 Society and M/s. Ganga Hitech City-2 Society for co-developers in the IT/ITES SEZ at Ranga Reddy District, Andhra Pradesh proposed to be developed by L&T Phoenix Infoparks Private Limited IT/ITES SEZ at Ranga Reddy District, Andhra Pradesh proposed to be •developed by M/s. AP Techno Projects Private Limited was notified on 11th August, 2006 on an are of 10 hectares. Subsequently, the name of the developer was changed to L&T Phoenix Infoparks Private Limited. Requests have been received from the following three co-developers in the aforesaid SEZ. 4-• M/s. Vignesh Hitech City-2 Society, •M/s. Avinash Hitech City-2 Society and; •M/s. Ganga Hitech City-2 Society Agreements dated 11.12.2007 between the developer and co-developer have been submitted. The request is submitted for consideration of the Board of Approval. Item No. 4: Change in Sector (i) Request of h^^s. Videocon Realty and Infrastructures Limited for changing the sector of the SEZ from multi product to single product at KalyanbiiyMotiagacha, West Bengal In-prmciple approval was accorded for setting up of multi product SEZ at Kalyanbill/Motiagacha, North 24 Parganas, West Bengal by M/s. Videocon Realty and Infrastructure Limited in the meeting of the BOA held on 6th October, 2006. The approval letter was issued on 25th October, 2006. The West Bengal Government has J5*sent a communication stating that the developer is willing to change the sector from ^multi product SEZ to single product SEZ at the same location. The State Government has also recommended the proposal. The request is submitted for consideration. (ii) Request of Maharashtra Industrial Development Corporation (MIDC) for change in sector from IT/ITES to Biotech of the SEZ in Ambernath, Maharashtra. Formal approval was granted to MIDC for setting up of the IT/ITES SEZ at Ambernath, District Thane, Maharashtra, over an area of 16.5 hectares, in the meeting of the Board of Approval held on 28th September 2006. The approval letter was issued on 25^ October 2006. The developer has now requested for changing the sector of the SEZ from IT/ITES to Biotech. State Government of Maharashtra has also recommended the proposal. The proposal is submitted for consideration of the Board of Approval. """

Item No. 6: Request of M/s M.L.Dalmiya and Co. Ltd. for notification of the reduced area of the leather sector SEZ at Kolkata, West Bengal In-principle approval was granted for setting up of leather SEZ at Kolkata, West Bengal on 15th March 2004 i.e. prior to commencement of the SEZ Rules, on an area of 44.5155 hectares. Formal approval to this proposal was granted on 16th June 2006. Therefore, this is a case covered under Rule 5(3)-Annexure II of the SEZ Rules. The developer has submitted that the entire land of the SEZ is vacant and is in their possession. But a road of CLC passes through the SEZ area bifurcating 32.9576 hectares on one side and the balance 11.5579 hectares on the other side. The developer has stated that once SEZ Rules came into force in 2006, it envisaged that Item No. 5: Request for increase/decrease in area (i) Request of MIDC for reduction in area of the Pharmaceutical SEZ at Ratnagiri, Maharashtra Formal approval was granted for setting up of Pharmaceutical SEZ at Ratnagiri, Maharashtra on an area of 200 hectares, in the meeting of the BoA held on 28th September 2006. The approval letter was issued on 25th October 2006. MIDC has now requested in reduction in area of the SEZ from 200 hectares to 141.69.2 hectares in view of the technical feasibility and availability of land. The request is submitted for consideration. (ii) Request of M/s. Gujarat Hydrocarbon and Energy SEZ Limited for increase in area of the Sector specific SEZ for providing products and related services for oil and gas, energy and petrochemical sector at Gujarat In-principle approval was granted for sector specific SEZ for providing products and related services for oil and gas, energy and petrochemical sector at Gujarat, over an area of 220 hectares, in the meeting of the Board of Approval held on 30th August, 2007. The approval letter was issued on 15th October, 2007. The developer has requested that the area may be increased 220 hectare to 450 hectares. The State of Gujarat has also recommended the proposal. The request of the developer is submitted for consideration. (iii) Request of MIDC for change of sector of the R&D SEZ at Chakan, Fune, Maharashtra Formal approval was granted for setting up of sector specific SEZ for Research and Development at Chakan, District Pune, Maharashtra by MIDC, over an area of 100 hectares, in the meeting of the BoA held on 22nd June 2007. The approval letter was issued on 26th July 2007. The developer has now requested for changing the sector of the SEZ from Research and Development to Engineering. The request of the developer is submitted for consideration.

• 5""

land has to be contiguous and there cannot be any thoroughfare. In view of this, the developer has requested to notify contiguous area of 32.9576 hectares. Since it is a case covered under Rule 5(3) of the SEZ Rules, the request of the developer for reduction in area from 44.5155 hectares to 32.9576 hectares is submitted for consideration of the BoA. Item No. 7: Request for transfer of formal approval in the name of an SPV company for IT/ITES SEZ at Gurgaon, Haryana. Formal approval was granted for setting up of IT/ITES SEZ at Village Badshahpur, Gurgaon, Haryana by M/s. Ansal Properties and Infrastructure limited over an area of 10.93 hectares, in the meeting of the Board of Approval held on 27* October, 2006. The approval letter was issued on 6th November, 2006. The developer has now informed that they have constituted an SPV, namely, 'M/s. Ansal SEZ Projects limited' for executing the above project. The request of the developer for transferring the approval in the name of SPV was considered in the meeting of the Board of Approval held on 8* August, 2007 and was deferred as the entire land was not in possession of the developer. The developer has now informed that the entire land of 10.984 hectares has been acquired and transferred in favour of the SPV. The request of the developer is submitted for consideration of the Board of Approval -•fa -

-V New New New New New New Status of applicatio Yes Yes Yes Yes Yes Yes State Govt. Recomme ndation 5000 10.21 10.12 10.12 102.1592 10.12 Area (Hectares) Multi product IT/ITES nyrrEs IT/ITES Power h/ites Product HR MH MH MH MH MH State hajjar District, Haryana Survey No. 27, Girner, Paithan Road, Tal Aurangabad, Maharashtra Village Shivkar and Chikale, Taluka Panvel, District Raigarh, ^laharashtra Village Savroli and Dhamni, Taluka Khalapur, District Raigarh, Maharashtra B-2 Maharashtra Iindustrial Development Corporation (MIDC), Warora Growth Centre, Warora, Chandrapur District, Maharashtra Village Shivkar and Chikale, Taluka Panvel, District Raigarh, Maharashtra Location Reliance Haryana SEZ limited Rajiv Gandhi IT Park Co-operative Society Ltd. Aurangabad Fama Estate Private Limited [uventus Builders and Developers Private Limited Wardha Power Company Private Limited Zeus Properties Private Limited Developer 6 5 4 3 2 ^ 1 SI. No. List of cases which could not be considered in BoA meeting held on 02-01-08

Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes State Govt. Recommendat ion 16.19 24.2 11.89 10 40.48 40.46 12.92 23.94 10 10.0256 12.16 Area (Hectares) Annexure - 2 Gems and Jwellery Electronics / IT & 1TES Biotechnology 1T/1TES IT/ITES IT/ITES IT/ITES Biotech Electronic Hardware and Software including IT/ITES IT/ITES Gems and Jewellery HR HR MH UP UP UP UP UP UP UP DNH State Bhondshi, Tehsil Sohna, District Gurgaon, Haryana Revenue Village of Babra Bankipur, Tehsil and District Gurgaon, Haryana Plot No. B-25,Shendra Five Star Industrial Area, Maharashtra Plot No. 3, Sector 140A, Noida, UP Plot No. 202, Sector KP-V, Greater Noida, UP Greater Noida, UP Lucknow Sultanpur Road, Lucknow, UP Lucknow Sultanpur Road, Lucknow, UP Plot No. 001, Sector 140-A, Noida, District Gautam Budh Nagar, UP Sector 143 A, Noida, Uttar Pradesh Village Morkhal Silvassa, Union Territory of Dadra and Nagar Haveli Location Goldsouk International Gems & Jwellery SEZ Private Limited Wellgrow Buildcon Private Limited ^lenmark Pharmaceuticals Ltd. [ubilant Infracon ^rivate Limited Gallant Infrastructure Private Limited Wipro Limited Ansal Properties & Infrastructure Ltd. Ansal Properties & Infrastructure Ltd. Sarv-Mangal Realtech Pvt. Ltd. DLF Commercial Developers Limited AEC Marketing Pvt. Ltd Developer Meeting of the BoA to be held on 18th January 2008 list of cases Deferred in the meeting of 2nd January 2008 11 10 9 8 7 6 5 4 3 2 1 SI. No.

103.41 45.72 Area (hectares) Textile sector (in-principle approval was granted for woolen sector) FTWZ Product RJ WB State Bikaner, Rajasthan Haldia, West Bengal Location RNB Infrastructure Pvt. Ltd. Haldia Free Trade Warehousing Private Limited Developer 2 1 S.No. Annexure-3 Meeting of the Board of Approval to be held on 18th January 2008 Requests for conversion of In-principle to formal approvals deffered in BoA meeting held on 02-01-08

•?.,, We have approximately 500,000 sq mts of total built up area for SEZ on the basis of an FAR of 2.5 ohlaodof .20. hectares(2,00,080-8^ mja). TbBER,a!:.2.6.te-applved -bythe-StBtg-^oysmnipCTheaoflvlties proposed to be earried odt by our oombBhy is a Developer ef the SH would include: A). PROCESSING AREA (3,40.000 sg.mts) The processing area shall be earmarked on about 68% of the total area. We are committed to have a minimum built up processing area of 100,000 square To The Director Ministry of Commerce & Industry Department, of Commerce Government of India' Room No. 223-D, Udyog Bhawan, New Delhi-110 011 Dear Sir,. • SUB: APPROVAL FOR'AUTHORIZED OPERATIONS' TO BE CARRIED OUT IN OUR APPROVED IT/ITES SPECIAL ECONOMIC ZONECSEZ") Ref: Your letter No. F.2/139/2006-EPZ dated 22 August 2006 We refer to the above approval of the Government of India to our company for setting up a sector specific SEZ of 20 hectares (50 .acres) for Electronic Hardware and Software / ITES at RIICO Industrial Area, village Khushkhera, Bhlwadi, District Alwar, Rajasthan and our letter of acceptance dated September 8, 2006 submitted with your office. Pursuant to this, we have provided below the activities proposed to be ^arried out by the Company in Its capacity ,as developer of the SEZ. This IT SEZ will be marketed . under the brand SlBIGQN.QjTY. 16 November 2007 SOMANI WORSTED UMITE 305^30C THIRD FLOOR, EROS bORRORATE KM NEHRU PLACE, NEW DELHi-HOOHI, INDIA. PHONE: +&1-11-^6562222 (29 Lines) FAX: +E1-1^6! -to-

NdbreatlbHil blo^k with Gymnasium, swimming pool and othfer4tiddor and outdoor sports fa^ilities Creche Auditoriums.. - ' Library ATMs Commercial complexes Business Centers, convention halls, training centers and other facilities like. video conferencing etc Helipad Travel desk Other infrastructure facilities as may be required by units in the SEZ •• Warehousing •* Development anti maihienanoe of infrastructure including buildings -• Ganteen / Food Couri with kitchen •Parking'space.."•... -....-. • •Landscaping'. . •" ••• •Water storage and distribution •• Effluenl Treatment plant •Waste Yard •• WTF Tanks ^Fire fighting equipment and water hydrant sprinkler systems •Coolirig Towers •Mechanical smoke ventilations

• Gompressed air systems •Central cleaning systems'. •• E^ternal Electrification •Building Automation systems •Power plant /Generators - Diesel, Heavy fuel, Gas or Goal based. •Power Distribution system'. - •••' ' •Infrastructure for power backup •.Chilled water systems Chilled brine systems^ Piping Distribution systems Computer systems and EPABX 'Multi evaporator plant'. Solvent storage ' Solvent recovery area Rain water harvesting systems Power generation'and distribution HVAC system Fuel storage and distribution (SKO, HSD etc) Telecom and other oprnmunicatlon faclfities including ints^ —//-

B) NON^RROGESSINS AREA -^I .60,000 :r The Bite is -boated SI Industrial area in Village KhUahRhefa WhiSH ie-rttore:tban 50 kms from Gurgaon and where the social Infrastructure is practically non existent. Therefore, there is a dire need of quality social infrastructure Including a shopping oomplex, recreation facilities, entertainment and food courts which will also help In geheratibg ample local non-IT employment. We also believe that this will bring in a modern look and feel to the otherwise rural character of the place. Therefore, it is felt that good quality sodial -Infrastructure Is a necessity within the SEZ so as to attract reputed' IT companies and talented manpower to this region. On this basis, the remaining 1,60,060 sq.fnts, comprising of 32% of the.total area will be earmarked for noh-prboesslng area to be used as under: • Residential (about 100.0 aBartmente):1,00,000 sqmts. Considering that about 40000 people will be employed within the -processing zone itself and another several hundred in the non-processing zone, there is an imperative need for housing to cater to the working population within the complex. And since quality housing around the complex Is virtually non- existant. it is Intented to build a conservative 1 lac sq.mt. of residential housing against an estimated demand of 10,80 lac sq.mt. This would provide jusl about 1000 dwelling units fora working population of 40000 plus. • Service Apartment & H^tel (abo.uL2SJ.;3QILun.l.ts): 25,000 sq mts We have spoken and met with aeveral Hotel and Service Apartment operators, and have also commissioned the services of an internationally reputed hospitality consultant called HVS Hospitality Services. Our findings after considerable effort has been that none of the hospitality operators of international repute Is willing to come In only for Service Apartment. They will come In only If there Is a combination of, hotel and service .apartment. We understand that the Government has been concerned aboufslloyving hotels in the SEZ. However, our site being about 50 kms away from any social Tnfrastru^tureaMmg^^ abroad, there Is a burning need to set up a hotel and servtoe apartment In out SEZ.• .• • Retail cum commercial/ multiplex & recreation area of 35,QO0 sq.mt. divided as: Business Centre:2,000 sq mt .• Multiplex:2,000 sq ml

Seourlty,• ' • Housekeeping Gther aotiyltlBB/ senritBE connected with .upkeep and-rtiatBtsnarrBf df the SE^'. •- •' ' " OTMBS BAY TO BAY. RQ.UT.IME ACTIVITIBB ^Nt> ,&Emflfif6 Retall:19,000 sq mt Club, Gym SSpa: .spOsqmt •.'••„.... .':.-. BahquetS: ' "4,606 sqmt Fdod GoUrts:8,506 Bq mt • Commercial:3,00^,^ rift.,-•- ,.- • - ' , 'Restaurants/Pubs:TiiSosqmi Ehtertelhmeni:600 sq hit. The various oonstttUBnts for the above are listed hereund^f; . . •Development and maintenance of the Infrastructure Inailrdlhg the building •Canteen / Food Court with Kitchen •Parking space •Landscaping. aExternal Electrification

• Reareattanal block with Gymnasium ahd swimming poBl and other and outdoor sports facilities Temple, meditation center •Auditoriums. ...-...' , • ,,- .. •"Library " ' ' '•'.. Guest blocks / transit quarters / residential apartments •Commercial complex •Gate House •Educational institution * •Warehousing •Social amenities like hotel, hospital, educational institutes •. Post-office •Bank ' ATMs -13-

-ft r. MahenSra Main Chief Executive Officer Thanking you Yours faithfully For Somani Worsted Limited We seek your appreciation to the fact that In our proposed IT park thete would be a fairly large percentage of personnel who will come from different parts of India, namely, Bangalore, Pune etc and also that there will be a large number of foreighefs Which will be working here and therefore we need to create • social infrastructure .of International standard to .reside these highly education and sefilof professionals Inside the IT SEZ. .•',.'.,. We request the Board to kindly grant approval for the above mentioned authorized operations for our Sector Specific SEZ catering to Electronic Hardware arid software Including information technology end Information technology enabled servioes Ih village KUshkhere, Bhlwadi. ..i ;'•.•••'/• W SH^II be glad to furnish any further information or clarification that you may require in this regard... with this resjuest'fdr'-sreatleh'df the : at village Khuaktesia. Ih Bhiwedi. .• We are also enclosing a business oase alon iBbva hrerttlbhed social IhfrastruatUre in our SE -IH-

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Benefits of the above infrastructure wduid lead to overa!) development of SEZ and improve the quality oflife for its residents, The proposed SEZ would be the first of its kind, in terms of its support infrastructure and services and facilities offered to its customers and shall attracl further investment 15,000 15,000 35,000 10,000 50,000 75,000 PrttpttSeH AreR'Oil • stpnretBi^i)" •;•;- School and/or Technical Institution and/oi Educatiomti Institution Clinic ^tnt!/oi .Medlcnl CentfeiR ntvtl/or Hnspiial; Office space ^hopping arcade and/or Retail space and/or Mulliplex Residential Apartmenis Service ApaftmeiitE Nocl^] liirrHstnictttrr Itoiiltircd Ittformatioii T^ciiimloEy / Information TEchnology e^abled SerylcesfIT / ITeS) Soecial Econtiinic-Ztme f'SEZ") in Gurgaon. Haryana As you ate aware Dr. Fresh Health Cafe private Limited pr. Fresh) has been notified w I' 'Developer' of an IT / ITeS SEZ in Sohna Road, Gurgaon, Hatjaha, (Copy of the notification dated 17B| April, .2007 is attached as Annexure 1). Dr. Fresh has also b^en granted approval for undertaking 'authorised operations' for development, operation ^nd maintenance of tlife SEZ in the processing area (copy of approval letter daled 3rrt May, 2007 is attached as Amiemre 2) . Dr. Fresh, proposes to develop a world-class integr^ted SEZ spread over 23.45 hectares (approx. 57.8-93 acres) in the district of Gurgaon in Haryana. Thfe biilit up processing affea propoaeii • to be constructed is approx. 300.000 so. tntr. which would create an employment potential of apprdx. ^1.800. .--. Further keeping in view that one of the objective of the SB legislation is to create integrated townships.and in accordance With the notification no. S. Q. I846..(B) dated Qctpber.37,:2.000 issued rations in ntm-processing area in ndfictakluB authorised November 28, 2007 Director SEZ Ministry of Commerce Udyog Bhfivan ^New Delhi Di*. Fresh Heallh Cari Pvt Ltd Read Office : Bl/E-24, Mohan Cti-operative lnddstrlai Estate, Mathu^ Road; ^eW Delhi - 110 044. Ph. ; 91^1-41d79238 / 3.9, Fa^ • .61-1126940969

Yours ftithfillJy, For ^^ tnHt HBflith ^flfe ^ riM te l Mr. Rajiv Chugh / Ms. Rltika Loganey Gupta Ernst & Ythihg Private Li^ited OolfView Corporate TbW^^r ^ fi, Sector 42, Sector ^oad, Gurgaon - 122 ^)02 Telephone; 0124/464^478t)/0,l24^4^^S20 Mr. Smriit Nahda Dr. Fresh He^lth Care Private Limited Bl / E-24, Mohan Co-operative Industrial Estate, New Delhi - J J 0 04^ Telephone: 011^4167 9238 ^Facsimile: Oil-2694 096^ into Haryann and place it on the global map as a progressive state in India, expeHehtilng rapid growth in terms of revenue, production and investments. Keeping in view, the following facts; •Ovferall processing area of appro^ 3 lakh sq. mtr. to be developed; •Employment for approx. 31,500 people expected to be generated, Which lii turn would iead to movement of families in the SEZ, on account of the location of the SEZ, the aforesaid Social infrastructure needs to he created fit the minimum to ertsufe quality of life and attract foreign investment...-••'.•• Accordingly, we request your office to consider our application favorably ia the eiisuihg Board of Approvals meeting and grant us an opportunity to make a presentation to the hOii'ble Board of Approvals to provide further details of our project for creating the above infrastructure in the SEZ, if- you so desire. Should you require any further clarifications, please feel free to contact us at the following address: Dr. Fresfi H^alt^ Care Pvt. Ltc Read Office :. Bl/E-24, Mohan Co^operative Industrial Estate, Mathura Road, New D^lhi -110 044. Ph. ; 9M1-4167923& / 39, Fax: 9M12694096& -a^ -

•V 1 Dispensary- 1000 sml | ^ Guest House- 1500 snil 15,000 workers - M 25000 ami V 500 Executives - 40.000 sml 200 Managers - 27.000 shit ^OU sjni 1'nrl^ Mgmi & Security offices 100(1 sml i 1 Investor Services'Genlre- Customs office - 1000 sml Admin bulfdlHg- 30t)t)snn ^ collfeciion network within park IMajil with J'2.kniofi.nfl1iieHl • .28 ML'EffiitefiiTrdEttftteiii I points wltliln p^^kahd^lpng i offices, flbout-25 Nos seouri^^' Entry & Exll.secitrity/pOlioe Single Circuil lines of 33kV Double Clrcuit-atid network of about 16 km length Overhead power distribution . installed inside thepark. - ^ MVA iransformers to be KV Sub^tations With 12.5/16 GoAP. Atieasi 4 Nos. of 33/1 outside the park to be setup by 132/33 KV mnin stib^tatiPn be sent to TSDF composting plant, 36 TTD to V network, 10 TPX) solid waste Platirwitlj 13'Km afg^t^gfsg^1 4.5 ML S^verilie ITfeafhierit drains netwofk, 22 ^m rtf stbrirt water , ML Over Head Tanks, I4.5 Km of Water distribution MLD Water Trefltrrtertl Mart ^-8 3 ML underground'Slim j], 35 V )4m of2-lan^ rdads with about 600 lamp posts . . ... 1 2 Km of 4-lane roads ahdi^ ipulli storied buildings . . single ^toried &. 2(1,000 ^fl t>t' 5 fhelortes -With 20.00(1 sh d '• Afeii '. . •'- ' • ^ '..'• *J V j'HiceS ni^/Medical Centers/ lei/Service apartments using ^IhII space'Multiples ffice space/ Shopping arcade/ r Bfiluem treatment ^ines and other infrastructure filtietittraiititesin plantand Itliin and;along the periphery of entry, exit.and other "points ectility offices andrpolice posts etwork etc ppropriale capacity, pipeline ecessar)' sub-stations of fistribution Network including Hectical, Gas & PNG Sewage treatment plants sewage and garbage disposal and necessary infrastructure for plant, pipelines and other. Sewage and garbage disposal of appropriate capacity w^ter drains and Water channels supply lines, sewage lines, storm Water treatment plftril. water Signals and Signage. Roads with Slrtsel lighting, Modd/Ready built rectories Development, Operation iuiit Eligible Authorised Operation 4 3 2 Proposed Authorised Operations dt •• -MAE ApparefPStk (Se&tdtSpeclllS SBZ), Chlritovardrti, Nelldrfe bjliWtfl

mmoh Kitchen - 2500 sml centralised Canteen/ telei-ias - ^bbf) Sffli anks-& ATMs -, SOO-stnt- 'osl Office - 300 sml eche - 1 000 fcrtit braj^^,5iJ0^Ml _^...^.,.,; ub House With facilities for ^tii, indorit &. outdoor games 5 bob stnt reStatioii— 500 SHil. . he protection system to be tegral to each building '•TfrBr-jBeate^^^iiijiii-tB^1*:'"''^ AdminbtratiVe building. -. '. 10 MWbitek-tlppo^bf facility Withiwtiie;jj^fk • :. - - •:;• -= • to he^bckted WHIilti tlietafk .MEtea^ernefiffiffiee. .. Business.fjbngtte and . . ConVeriijbn 'fieflire-5500 ni|t. UiiclefgrtJUIitl fittbliiigto p^SS through tii.fe Utility Qbrridofs - aloiig:ilie:r6g(ls ' . ... Manual ainglfc-level-pafkUife spa^eE.. ' • • . " . trairiliig.^ht) *l'esllng Gemrfe^ ASOb ^^ijt Giipflrit^/Aris^ 1 V v • V

/ ^ V NOIi- JVndcasi Ariifi

Vntcessin At-en tiy dtliertbperaimti ancillary r oitlenlal to operations specified mveirpin (i) ^, (xsix) wliicii Board ol Approval may Ihoriscbom time Lo Lime, Ib, and MIcrni^^lgtUJati/aysteinB - . Pi/Wi^ax Services ndsctmltig ^nd water bodies Ood Services including 3a.Tetefia,fiood eourt(s.); ^s^^iirante.cdifjb^^fiops. fiteefis ^ltti:oateriti^ fnallitifeE 3Us:ba,vs ay.grounds mpldyee welfare facilities like •Ms, Crche, Medical center atiti Other sudi facilities ecreationa! facilities iiiciuding lib house, Indoor/ Outdoor antes, and gymnasium %e Station, Fire protection system with sprinklers, fire and indke detectors Wimtniiig poo! AG6^^:edfit^^l amf^iJiilttiriiig • •system Lail head Bower^including power back Up •facilities) RaihWater harvesting plain Cofrttfloft Date centre with irtler- conrteotiVlty Business/ Conven^ion Centre Telecom and other comtntinieation facilities including internet connectivity Parking including Multi-level oa parking iauloniiiLed / manual) Sdhoo!/ '1 eclihicfll institution/ Prhicational Institution ^^^^iJital . Bllgihiff Authorised ()perjs(i< .{Specific Atiiivllles of Devlilopmerrt, Dperitthlii and IVIiiliiletiiuicC) 23 • 22 .21 '20 9 18 .7 1 1 1

aid landscapes will include roadscapes. street furniture, siguage and building j onts. etc whereas thesufl landscapes would consisi ul open spaces, rotundas. J boundary of Park, common ulililies elc. | \jrik- 2 km ' I 4 Lane--- Lane 10 km 1 2 Lane-- 4 km loads- WBM based -asphalt concreted pavemenl with.footpaths: each lane ol J 3.7 in width: streel lighls til every 25n -^C>ni spacing nm) high must lanips al I imp^ hltersecliuils: sjgrials and signage . I '• I tiie Master plan for MAP ensured proper siting oral! such non- processing areas with proper access. ,^iStiiigwiter ,cl)anfisl*and. . I •fitirt'bLihdinitewillWfie.VPldiiedto ' retain fain w^ter (tttih water "Plotting^ slantji of.plbls for the ultimate strife/ iease-ttf iand to the end- ser.is decided based on the user's uqujremen! and the miniinum plol ize envisaged is about 4 Acres. SbcMHty-'^y^msfCqTV.etoihf^^^^iofi^bifs^centtfi^iMiiL^1 1 .AlfiQtnatic,:gates '. • J Lookabie gate^ , .Signjg^j-display ,bomfis;and w.artii!ig.iio.tiess - - I Communie&tion facilities (mobile phones /intercom / walky talky) Watch, towers . I Perimeter wali, prefferably concrete / j ffiasoiify to be coIIStfUcted Sli^" ' maintained around the park. I The boundary wall of the processing areas would he sUnnoimted by chain link fencing Wire fts an anti-scaling device Activities including but not restricted to, removal of unwanted vegetation, j structures, and cutting & filling of earth and compacting to the recommended finished ground leve s as per the master plan; . • | Landscaping iteniHl Roads 'lotting leservoir

eve)opmenl Fencing, Boundary wal flfitl security systems Site clearance &nd Land devejopmenl Lana Non^processifig Area Pro fcfeK^mg Area Sub-activity
AfctiVlty 1:6 1.5 1.1. 1^ \a lr .1 fi. N Specific Activiti^s of, Development, Operctll^n ^r^AaintenanGetc) beurtd MAS AppateLPafk (Secter specific SEZJ • at. '• Ghlnlavtiram, Nellore District, Andhra Pradesh •
MAS Apparel Pai-k (MAP) is located on a 58J.68-acie plol of land in GhinlnVarart) village^ Ghillakiiiii mandal ofNellore district about 25 km from Gudur town on the National Hi.gh.wliy bib. 5 in Nhllote district. The proposed site is about 160 km from Chenhai.city, The proposed bark envisages an integrated setup with about 32 unite ^ith facilities ranging from krtitlirig, processing to appafei manufacturing and to finishing, embroidery etc. Jl will be a State^of-ilife^H textile park With.modem . plant &. machinery-together With modern physical and social infrastructure .thai wbnld .enable thfe entrepreneurs to produce high value added products to meet the jhlemaliartUl procurement standards. MAS Fabric Park (India) Private Unified (MFPJ, the Special Purpose vehicle (SPV) wbUld be the Develbper of the Park, MAS Apparel Park (MAP). Specific activities of Development, Operation ftnt) Maintenance to-be undertaken alMAPvby.MFP, the develop^ are.-Jisted.below, -v.^^ .-<••'.-;-. •.--• :

521,000 sfl df conithPtt/ ^oeial 1 infrastructure including • Park Admin/ Mgmtf Stourity offices • Office foi customs ^ISC

• Goifi'mon^Ktlisliftfr^^/Dllllng • ^ank, I'nsi officfe^: W^alth centre Training centre, Testing labs j
• OueaPMouse. Recreation centre ^. ^F^^ad^^oitrtBiJ^Bsiaurani^Mbrat^-. -L • Day.care oentrei Creche
• Fire SUtlion Bit:.. anclard Desig^ ^actories lor fabric f garment manufacturing-.(!Jre- gineered/ pro-fabricated steel JClU^.iiJJ ?,lt(K)(tsft-tlfBillg|r rietl & ZiHJOtJ SI1 l imilli storied Iclings with roofing, insulation, • oors/ windows) including security terns, furnishings/ machines ete. Voice and data services through state-of-the-art IT/ telecommunications j infrastructure 1 ub-stations to be developed and Power distribution network Shall be overhead 1 and follow the main Road Network: Internal distribution lilies will be 33kV Double Circuit and Single Circuit lines With transformers and control points .... . suitably placed . " -...,., --- 1 Waste collection anil transportation systems including bins, diihlpers.etc | ,.4kmJength •: • •;:. - •" ••• ."-•. -!•• Solid waste storage/ composting - 10 TP.D; 36 fPD to be in safe Storage iitil transported to TSDF Waste collection and transportation systems including bins, dumpers etc l-8:kra length .,,.. Storm Water Drains - tiGC drain with pre-east cover alfib on either, side Bf I roads . . J • 1' Sewage Collection Network (4 ktii) 4 kin distribution network (DTtype) of J!^'\J" mid W'Xflt pipes Over Mead Tattles f 1 ML).! ^ah . .o-kliijeygth . -.-; .. . .. ...... .-".. ^ Effllietu JYeaitneill Plkhl (Entyof"28 ML Capacity {10% rettyclfc; 9(1% disposal through marine outfall) Sewage Tfsatmefti Piktn{STF)cir^,5 ML Capacity. "A.. ... ... Sewage Colleclloh Network (13 kin) Effluent Collection.Network (!2.km) 1 t);5 km dlstflbutlnn network (UPVC GRlJ,.D.l type).of various tiia pipes OVei Head Tanks,(1 ML)?Nos Raw Water Treatment (35 MLD) Underground Sujnp,(3 ML) 22 kin length 4m width on eilliPr side uf the road to catty all waler supply, storm water •. . • tlraliihge(-'SBW'n^eaod.tJfiluehlj'l:titecitijn/l 1'F,ti^t^D^lbi" •^''' • ^omtnou nri!itle^ Kiel tidings ^iecoSi/lT eiw.orks over diid Waste ^anagement Storm water drains Sewage and Effluents WBter Utility Cirirritlor i Unities iintl Am unifies I - Ph^fttfSIHt! Altiii . 1 : Nbtefi^jtics^h^ Ar^^ii ,. ^aettvlty . : ,..-.. I- • . - SM Activity ^,7-. 2-.6 2:5 2!1 2 2 -33-

As may be required for maintainini landscape and other green areas ii the SEZ. Drip and Micro irrigation system Provided as per Tenants requirements. 1000 sq.m Wl Fi and / or Wl Max Services Provided as per requirements of th< Units. 1000 sq.m Common Data centre with inter-connectivity This space is sufficient accommodate 150 - 200 persons a a time. 1500 sq.m Business and/or Convention Centre. This area is considered adequate for putting shops for meeting dai needs. 500 sq.m Shopping arcade and / or retail space. This amount of space is required house an ATM, a Creche, a Medical Center and a Chemist shop. 1000 sq.m Employee welfare facilities like Automated Teller Machines, Creche', Medical center and other such facilities. 6000 sq.m Food services including cafeteria, food court(s), and catering facilities. As 40,000 people are expected t work in this SEZ so expecting 1 ii 10 people to use these facilities ani giving 1.5 sq.m per person About 40,000 people are expected to work in this SEZ per shift. So taking an average of 5 sq.m per 100 persons this figure has been arrived at. 2000 sq.m Recreationalfacilities including Health Club, Yoga Classroom, Gym, Ladies & Gents Spa, Swimming Pool etc. This figure has been arrived at by taking the light and power load @ 75 watts per sq.m of built up area and air conditioning load has taken as 1.3 kw per Tonne of Ail Conditioning required. Total Requirement: 54 MW (Light +Power:30MW A.C: 24 MW) Fuel Tanks : 250 KL Power (including power back up facilities and fuel storage facilities) Total space available for the Project on FAR basis is 3.62 lakhs sq.m and the no. of cars for parking has been calculated as per the local norms. 182000 sq.m for 5200 cars (approx.) as per standard norms @ 35 sq.m per car. Parking including Multi-level car parking (automated or manual). TiSTOFAUTHORISED OPERATIONS FOR WHICH PRIOR APPROVAL OF THE BoA IS REQUESTED. S.No IName of ItemIArea / Capacity[ Justification / Remarks 3^ -ANNEXURE--? Unitech Hi-Tech Structures Ltd. SEZ, Plot Nos. DH-01 (Part), DH-02, DH-03 & DH-03/1 New Town, Kolkata , West Bengal 18.37 ha '? NAME & LOCATION OF THE SEZ:

This figure has been arrived a! by taking the light and power load @ 75 watts per sq.m of built up area and conditioning ioad has been taken as 1-3 kw per MT of air- conditioning required. (The generating sets. Gas based captive power plant will be installed in the basement which . is free from FAR calculation ) i i As 26000 people are expected | to work in each shift in this SEZ I so taking an average of 5 s,q. per 100 persons this figure has been arrived at I .' Contd Z2 Total space available for the Project on FAR basis 281013.264 sq.m and no of cars for parking has been calculated @ one car per 50 sq.m of FAR area. Justification / Remarks 1300 sq.m ( 0.463% of FAR area) Recreational facilities > including Club House, Indoor or Outdoor games, ! Gym etc. ^ (Lighting -21 MW. A.C-13 MW) Fuel Tanks: 100 KL 34 MW Power Power (including power back up facilities and fuel storage facilities) cars as per standard norms. (Basement is free from FAR) level car parking (automated or manual). Parking including Multi- J 196735 sq.m for 5621 I 1 Area / Capacity Name of Item S.Nol LIST OF AUTHORISED OPERATIONS FOR WHICH PRIOR APPROVAL OF THE BoA IS REQUESTED. ..r : M/S. GURGAON INFOSPACE LTD. DUNDAHERA, GURGAON. : 11.20 HA AREA NAME & LOCATION OF THE SEZ ANNEXURE- g (011.1 24620694 (wholly owned subsidiary of M/s 1ST Limited) Regd. Office . A-23, New Office Complex. Def^nce Colony. NewDelhMi0024 Phones . (011)24694291-9?- Fa. (8URGAON INFOSPACE LIMITED

Note:- Detailed information on item no. 2, 5, 6 & 7 has been asked in the letter of Mod No. F2/115/2W5-EPZ dated 6-12-2007. Additional information on other items has been given only for information to the Board / MoC & I Provided as per requirements j of the Units. __^ _ .. This facility is required fod, maintaining the landscape work in the campus. Drip and Micro irrigation | system 750 sq.m (0.267% of FAR area) Wi Fi and / or Wi Max Services I Provided as per requirements (0.356% of FAR area) : of the Units. 1000 sq.m This space is sufficient to accommodate 150 - 200 persons at a time. Common Data centre with inter-connectivity 1500 sq.m (0,534% of FAR area) Shops for meeting only skelton daily requirement are proposed to be opened. 300 sq.m (0.107% of FAR area) Businessand/or Convention Centre. Shopping arcade and / or retail space. This amount of space is required to house an ATM , a Creche , a Medical Center and a Chemist shop. 1750 sq.m (0.623% of FAR area) to work in this SEZ so expecting 1 in 10 people to use these facilities and giving 1.5 sq.rn per person. This will also cater to the visitors in the campus. Employeewelfare facilities I ike Automated Teller Machines, Creche'. Medicai center and other such facilities. 10 (1.388% of FAR area) 3900 Sq m! As 26O0O people are expected Food services including'; cafeteria, food court(s), I restaurants, coffee shops,
canteens and catering facilities. (wholly owned subsidiary of M/s 1ST Limited) : A-23. New Offi<ro Complex, Def^nce Colony. Now Delhi!10024 Phones (O^l P4694291-9^. ^^x {0*11 ^462S694 Regd. Otfic^ ^OURGAON INFOSPACE LIMITED

Authorised Signatory.J^-o \ M y End: Justification Sheet ! IVlUmbai SEZ Pvt Ltd I '00:; 9aur<tn9 House KlteHoof 7A Kasiuroa Sanda, Mar,^ New Delta 1 The Director (SEZ) Board of Approval^^ Ministry Of Commerce and Industry^^ Department of Commerce, Udyog Bhavan New Delhi - 110 Oil

Subject: Amendment to Request for approval of activities submitted on

Dec. 10. 2007 Ref: I. LOA No. F.2f2)/5/2OOO-SEZ dated 30-07-2007 vII. Notification S.O. No. 1973 (El dated 21-11-2007 Dear Sir, We had applied for approval of Authorised operations vide our letter dated July 24, 2007 and further dated 10-12-2007 for our Multi Product SEZ at Dronagiri, Navi Mumbai. Owing to minor changes in the developmental activities, we have shifted the activity of construction of "Central Logistics Centre (Customs Bonded Storage / -^- Material Area)" from non-processing area to processing area as this activity of customs bonded warehouse and logistics centre pertains to processing area only. In view of above, we request you to please consider this submission of shifting of activity to Processing area during the approval process. Further, we are proposing to construct Labour Housing in the Non-Processing •* area which also needs to be considered for approval. Accordingly, we are enclosing herewith the justification for the said Labour housing. Please expedite the approval of Authorised Operations considering the above submissions at an early date as we have commenced the development activities in the Zone. •^s Thanking You,(L^ Yours Sincerely,-T^t>y\L— For Navi Mumbai SEZ Private Limited Dated: Dec. 27, 2007 MMSEZ

NMSEZ - DRONAGIRI Annexure - A Developer: Navi Mumbai SEZ Private Limited. Dronagiri, Navi Mumbai Authorized operations shall include the following actfvftfes/tasks in Processing & Non-Processing Areas of SEZ for operations related to site and infrastructure development, covering all associated processes of assembly, fabrication, construction, installation, erection, testing, commissioning, operation and maintenance using machineries, equipment, raw material, spare parts, etc. as normally necessary and sufficient for each process / activity / task and all other activities incidental thereto.

1. Site Development & Earth Works: •Site Development is an essential activity in any project. NMSEZ having been located in a low-lying coastal area will require land-filling in view of safety and flood protection requirements. It will also be necessary to bring filling material from outside the SEZ area after quarrying and transportation. •Clearing, leveling and consolidation of site by cutting, filling, drilling, rock blasting, etc. •On-site and/or off-site quarrying •Dredging for Land reclamation, creation of Jetties, Water Transport systems •Bringing of useable soil, dredged material, sand, silt, gravel, moorum for filling to the required formation level •Disposal of unusable soil/material
2. Transportation Infrastructure: •Pedestrian subways / side-walks are also components of roads and necessary for movement and transportation. Modern character of NMSEZ is added with provision of public transport system, separate 2- wheeler / cycle tracks as well as modern traffic management systems. •Pedestrian subways, Bridges, Custom - gates, entry and exit gates, side walks, traffic management, security & communication system, road-

••• ^•NMSEZ - DRONAGIRI markings, bus-bays, bus-stops/shelters, other street furniture, cross- ^^"drainage works, etc. •Public transport system and facilities to move passengers and goods, passenger terminals/depots, parking, Repairs and maintenance facilities, workshops, garages, etc. • Rail transport system and facilities to move passengers and goods, stations / terminals, goods handling facilities, parking, Repairs and maintenance facilities, workshop, rail yards, railway sidings, storing/loading/unloading facilities, integration with other transport ^systems, weighing and volume metering facilities, staff quarters, security systems, etc. •Air transport system and facilities to move passengers and goods including heliports, parking, Repairs and maintenance facilities, security and safety facilities, ground facilities, watch towers, fuel storage 6 filling facilities, material handling hubs ft facilities, terminals and ancillary buildings, staff quarters, communication, navigation and ^^^tracking systems, etc. •Water transport system and facilities to move passengers and goods including jetties, parking and maintenance facilities, dredging/de- silting, security and safety facilities, communication, navigation and traffic management system, fuel storage a filling facilities, parking, 4^,Repairs and maintenance facilities, material handling facilities, terminals and ancillary buildings, staff quarters, etc. 3.Water bodies with natural Drainage system: Dredging, channelization for operation and movement, desilting, water ways, jetties, handling and movement terminals, navigational and flood —.control system, storage capacity, Transit facility. 4.Security 6 Safety Systems: • Fencing, gates, posts a related establishments, installation, operation & maintenance of intelligent access control, monitoring ,^_.and security management system.

NMSEZ - DRONAGIRI •Fire safety & fire fighting system will include pipe network, sprinklers, fire / smoke detectors, water storage & pumps managed through manual / automated system. 5. Storm Water Drainage & Flood Control System: •NMSEZ is located in a coastal area for which CIDCO has designed and provided 'holding ponds' for retention of rainwater during high tides. These wilt require pumping facilities, control-gates and valves for storm-water management. •Provision of network of natural / man-rmade open/ covered/piped drains, holding ponds with pumping facilities, control-gates, manual / semi-automatic /automatic valves. 6.Water Supply System: •Ground or natural water resources are not available at NMSEZ. Large water requirement will be met through conveyance of raw / treated / desalinated water from surrounding areas. •"24x7" water supply system comprising raw / potable / recycled water transmission, storage and distribution network, and its appurtenances such as valves, pumping stations, etc. •Water abstraction, production, harvesting, and desalination creating any surface/sub surface water sources, within and/or out- side SEZ area (including dams, rivers, canals, reservoirs, etc.) •Provision of water required for construction, fire-fighting, landscaping and non potable use of water etc. shall be an integral part of the utility. •Rain water harvesting system 7.Effluent/Wastewater Management System: Collection and conveyance of effluent / wastewater by network of pipelines, manholes, chambers, and all its appurtenances such as valves, pumping stations, etc. 8.Power Supply System: • Facilities for generation of power through conventional / non- conventional / renewable sources. 3

. • * NMSEZ - DRONAGIRI •Transmission and distribution of power on "24x7" basis through over- _ ,-head / underground network and its components like pylons, towers, switch-yards, substations, etc. 9.Information, Communication & Entertainment (ICE) Infrastructure: •ICE infrastructure shall be at par with global standards to be deployed, operated & maintained to offer telecom, internet, cable, IT, etc. services, ensuring reliable connectivity for uninterrupted and secured data transmission, with ready-to-use, plug and play compatibility to facilitate e-commerce and e-governance services for end-users also ';)delivered thru internet data centre. 10.Solid Waste Management System: •Solid / hazardous waste management system will comprise of waste segregation & storage, collection, transportation, transfer, treatment systems (such as, microbial composting, vermi-composting, incineration, power generation, fuel pelletisation, sanitary landfill, •*•etc.), waste recycling facility, use / sale of by-products and disposal. 11.Green Area Development: •Developing green areas, waterfront areas, horticulture, arboriculture, parks, road-side landscaping, including irrigation network and its appurtenances. 12.Fuel Systems: •Compressing, storage and distribution of solid, liquid and gaseous fuels to consumers, units, fuel stations for captive consumption by required pipeline systems with appurtenances. ^^13. Inland Container Depot: To facilitate and serve the overall development program of the SEZ, an Inland Container Depot will be established in more than one location and in Processing as well as Non-processing Area to facilitate development in ^.different parts of SEZ, comprising the facilities such as: Site offices

*NMSEZ - DRONAGIRI •Material and equipment storage (open/covered) including specialized storage facilities such as temperature-controlled facility, dust-free facility, Logistics Centre etc. •Weigh-Bridges •Parking Spaces •Fuel Station •Service/Repair Centre 14.Buildings, Offices and other related facilities in the Processing area: •Construction of setting up of facilities for material transportation and facilities including trucks, material storage and warehouses, material handling systems, loading/unloading facilities, weighing and volume metering facilities, Casting / Fabrication Yard and other Workshops, Maintenance Yards, Ready-Mix Concrete Plants, Hot Mix Plants, Crusher Plants, Material Testing Laboratories, Compressed Air Plants, staff quarters, Labour Colony / labour bousing, Logistic Centres, Warehouses, Godowns, Offices in Customs Bonded areas, Temporary Transit Housing, dormitory facilities, Workers/labour housing with social/sanitation facilities, Exhibition Centre, Training Facilities, Laboratory, R & D Facilities, Public Conveniences etc. all of which are essential for mass / large scale development of SEZ. •Central Logistics Centre (Customs Bonded Storage / Material Area). 15.Infrastructure in Non Processing area: i. Service / Support Industries & Workshops such as fabrication workshop, carpentry workshop, flour mill etc. to serve the needs of resident population ii. Parks and Open space iii. Police Station / Police Posts iv. Fire stations/ fire Posts (with necessary infrastructure) v. Post, Telegraph a Courier offices vi. Banks / ATM's vii. Food services such as cafeteria, food courts, restaurants, coffee shops, canteens, catering facilities viii. Parking facilities (Open a Multi storied, manual or automated)

• ya - NMSEZ - DRONAGIRI ix. Public convenience facilities such as public toilets x. Telephone booth, Internet Cafe etc. xi. Any other incidental facilities / utilities, xti. Any other activities incidental to the Development, Operation & maintenance of the Special Economic Zone, xiii. Temporary Labour Housing

To initialize the various activities of Land filling, Roads, Fencing and boundary wall, gate, water treatment and supply lines, set up ETP plant, landscaping etc. we propose to deploy various skilled and unskilled people who will undertake the development activities. The labour housing will be of semi solid structure, which will be constructed on 12000 Sq. Meters in the non-processing area. It will accommodate approx. 2520 workforce. This will be used for housing the workers till the completion of entire infrastructure planned for the SEZ. The said labour housing will be fully equipped with all plumbing and electrical fittings, water storage tanks, sewage collection and treatment plant, proper roads, street lightings, drains, electrical accessories, and other social and recreational facilities. Justification for Labour Housing proposed in the application for approval of Authorised Operations. NMSEZ, Dronagiri

RANB/JCV LABORATORIES LIMITED V SAHIB^aM A/1tSINGK NAOAfl • 160 CSS fPUW^B) INDIA w An MANUFACTURING : AR-l J, INDUSTRlAi. ESTATE, PHASE-IE, S.A.E NAGAR -160 055. PUNJAS, INDIA PHONE: (91) DI72227H50-59 FAX : 0172 - 2226925 Date: 7.12.2007 To, Director (SEZ) Board of Approval, Special Economic Zone, Department of Commerce, Udyog Bhavan, New Delhi.

Subject: Approval Authorized Operations.

Dear Sir, We have set up the sector specific SEZ for Pharmaceuticals and the same has been notified vide Notification No. 383 dated 10.04.2007. Your kind attention is invited that our SEZ was already approved prior to notifying the SEZ Rules and the same is appearing under the provisions of Sub-rule 3 of Rule S and Annexure-li of SEZ Rules 2006. During the period of obtaining the Formal Approval till the notification due to the urgent need, we have started creating the infrastructure and we have not availed any duty concessions, exemptions, drawbacks, etc. on goods procured by us for the purpose of creating the infrastructure in SEZ and same was noted at the time of verification before notifying our area. We have already created the following infrastructure: 1.Roads with Street lighting, Signals and Signage 2.Water treatment plant, water supply lines (dedicated lines up to souroe), sewage lines, storm water.drains and water channels of appropriate capaolty. 3.Sewage and garbage disposal plant, pipelines and other necessary infrastructure for sewage and garbage disposal, Sewage treatment plants. 4.Electrical, Gas and Petroleum Natural Gas Distribution Network Including neoessary sub-stations of appropriate capacity, pipeline network etc. 5.Telecom and other communications facilities including internet connectivity. 6.Rain water harvesting plant. RAFBA.XY

• H

RANIUXVLABORATORIES LIMITED E : SAH1BZADA A.JIT SINGH NAOA.P - ifiOOSS (PUNJAB J INDIA Websile - hUpi//www.rdnbaky.com AH MANUFACTURING: A 8-11, INDUSTRIAL ESTATE, PHASE^IJI, S.A.B. NAGAR- 160 OSS, PUNJAB, INDIA PHONE : (91)0172 - 2271450-54 FAX: 0172 - 2226925 7.Fire protection system with sprinklers, fire and smoke detectors. 8.Landscaping and water bodies. 9.Boundary wall. 10.Built up processing area not less than minimum prescribed. 11.Office space for Customs and Security staff not exceeding 500 sq. mtrs. 12.Compressed Afr system 13.Back-up power facilities 14.Air Conditioning system 15.HSD storage tank 16.Storage tank for liquid 17.Transformer, electrical Panels & Control system 18.Canteen / Cafeteria facility.'• 19.Effluent treatment plant and pipelines and other infrastructures for effluent treatment. In addition to this, we shall be developing the following operations in future. List of operation to be carried out by us as Developer is as below;-; 1.Roads with Street lighting, Signals and Signage. 2.Water treatment plant, water suppfy lines (dedicated lines up to source), sewage lines, storm water drains and water channels of appropriate capacity. 3.Sewage and garbage disposal plant, pipelines and other necessary infrastructure for sewage and garbage disposal, Sewage treatment plants. 4.Electrical, Gas and Petroleum Natural Gas Distribution Network Including necessary sub-stations of appropriate capacity, pipeline network etc. 5.Effluent treatment plant and pipelines and other infrastructures for effluent treatment. 6.Telecom and other communications facilities including internet connectivity. 7.Rain water harvesting plant. 8.Landscaping and water bodies. 9.Wi /Fi and /or Wi max services 10.Drip and Micro irrigation system BAMBAXY V^f-

KANBAXX.LABORATOIUXS LIMITED r SaHILZAD/ U'A SINGH WAGaI 16905: (PUNJAB! 1NUU V'rhsil- hnp7'.",7'..raTiba,,.con- CC; Development Commissioner, Noida SEZ, Noida, Uttar Pradesh. Attachment :- a)Annexure-1. b)Copy of EPCES Circular no. 15/2007 dated 10.07.2007 o) Copy of letter no. F.No. 15/140/05-SEZ/63B8 dated 29.10.2007 received from NSEZ, Noida. Yours faithfully. API ^ANUFACTURING. A t-11. INDUSTRIAL ESTATE. PHASE-HI, E.A.B. NAGAR • 16(1 055, PUNIAB. INDIA PHONE 1(911 0172 .227)650-54 FAX : 0172 - 2226925 Further, total area approved to us as Developer is 80 Acres ( Approx. 32.378 Hectare •= approx. 3,23,750 Sq mtrs). The entire area has been approved as processing area vide letter no. F.No. 15/140/05-SEZ/6368 dated 29.10.2007 received from NSEZ, Noida (copy enclosed). We confirm, we shall comply with point 1 &2 of said letter. Thanking you. RAJFRAXY • *

< Sq. mtrs 728 Sq. mtrs 260 Sq. mtrs 620 Sq. mtrs 15000 meters Square Area in Approx W-UISl ERE1) OFFICE : SAHIBZADA AJIT SINGH HAGAR - 1(0 055 (PUNJAB) INDIA kft •Jc ovide back up ets are installed to liesel Generation equlrement. hSttumentation irooesa and Dhmpfessed air Is sed for harmaceutloal sir drier. etting processed in ree dry air ffter Systems provide oil Oompressed Air authorities. mposed by statutory equired to be also it is mandatory emergencies anc to address systems are required Fire protection ation product fortnu air impurities into to prevent ingress o maintained in orde quality is to be purification of a are maintained. Als process parameter material integrity an area to ensure tha control In processin AC with humldit Technical details of Authorized Operations along Annaxure-1 ,,,.,., RANBAXVLABORATORIES LIMITED Nos 5 Nos 2 Nos 2 Nos proposec Units VA 0500 CFM 4000 cu.m/hr 546 2400 TR Capacity Approx. abling etc. acilities including ack up power piping, etc. System including Compressed Air System Fire Protection System Air Conditionln Infrastructure 7 16 15 14 No Sr with technical write-up; Operations we hereby additionally apply for approva PHONE : (91) 0172 - 227U50-5^ FAX : 0172 - 2228921 API MANUFACTURING : A 8-11, INDUSTRIAL ESTATE, PUASE-III, S.A.S. NAOAR - ll 055, PUNJAB, INDIA RANBAXY

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RANBAXV LABORATORIES LJMITEli 100 iq, mtrs itrogen is generated ising compressed air Nitrogen Generation Distribution System 20D Sq. mtrs Preoess hot water Is generatedfor ^leaning machines, Nos cu,m/hr Hot water Generation & Distribution System 500 Sq. mtrs ^^olingwater systems provide cold water to cool the heat generated in Diesel generated sets and liso in machines such as compressors, Chilled water compressors ahd brine ipplications in irooess and in HVAC lystern ^olingWater System, Chilled water system, Chilled Brine System& distributions thereof 1,000 Sq. mtrs RawMaterial, ackaging Material and Finished goods stored in warehouse. Warehouse consists of several racks & material is stored on the pallets. Building with capacity of 2000 pallets of 1000 Kgi Warehousing 494 Sq, mtrs Steam Boilers are installed to generate steam and by means of pipe lines it distributed to units for operations where it is used for heating applications. Steam Generation & Distribution System 976 Sq. mtrs HSD storage tanks store diesel to b used in DG Sets. Furnace Oil is stored in Tanks for use in Boiler. HSD, Furnace Oil, Fuel storage, liquid storage tanks power for SEZ units In case of State electricity power no! available Al't ^ANUFACTURING : /•. Ii-il, INDUSTRIAL ESTATE, PHASE-I11 PHONE : (91) 0172 - 2271450-54 FAX RANRA.XY , 78-

IIANBAXY LABORATORIES LIMITED n OFFICE : SAHIBZADA AJIT SJNUH NAOAR - 16(1 055 (PUNJAB) INDIA Welwile: http://www.nmbM vjmoti ft- 200 Sq, mtrs For interconnectivity and data storage Common data centre with inter connectivity 10,000 Sq. mtrs For parking of vehicles Inside SEZ ication arking, Automatic or manual 1,250 Sq. mtrs Meant for foodlng etc for persons working in SEZ location ^anteen / Cafeteria facility 27 2,400 Running meters For SEZ location Fencing and Grilling of Boundary Wall 26 500 Sq. mtrs For security of SEZ location Security office and police post, Security systems, Camera monitoring system etc 50 Sq. mtrs Gases like helium, hydrogen, zero air, compressed air, LPG are used for use in Laboratory instruments such as HPLC, GC. LAF, etc 15 Cylinders Gases Laboratories System & is used to provide inert atmosphere. API MANUFACrURJNO ! A 8-11, INDUSTRIAL ESTATE, PHASE-UI. S.A.S, NAOAR - 160 053, PUNJAB, INUIA PHONE : (91) (1172 - 2271450-54 FAX :0172 -2226925 RANBAXY

NEW CHENNAI TOWNSHIP PRIVATE LIMITED n Off: 'Mva AilV. 4/318, 010 MahibiiDunm Ro.d, Kottlvakksm, Chkimal - (00 041. ttl: 044 - I4S41111 (9 lints). f: 044 • 1454 1113 The Chairman Board of Approvals for SEZs Department of Commerce Ministry of Commerce & Industry Udyog Bhawan New Delhi: 110 001.. *^•.-•'.' Dear Sir • Sub: Request for approval of Social Infrastructure In the Non-processing area of our Special Economic Zone. Ref. SEZ Notification dated November 23, 2007, granted for Multi Services spread over an area of 121.94 hectares at Seekinakuppam village, Cheyyur Taluk, Kancheepuram District in Tamil Nadu State. ^In accordance with the above-mentioned notification granted under sub-section (1) of Section 4 of Special Economic Zones Act, 2006 and in pursuance of Rule 8 of the Special Economic Zones Rules, 2006, M/s New Chennai Township Private Limited have been authorized to setup'theabove.mentioned.',Special Economic , ZonaJCLttig.Stat^of Tamllnadu, Present Status: Land has been fully acquired arid fencing of Process area for customs bonding is underway. The overall design for the zone and jt. infrastructural requirements like road, water, sanitation etc. are being planned. Out of the 121.94 hectares of this SEZ, 50% shall be used as Processing area, housing IT/ITES Sectors, Hotels, Knowledge Centre, Convention Centre and Design and Research Centres. Discussions are being held with several leading manufacturers and they have expressed their interest In setting up offices In this zone. It is expected that the entire zone will be completed in about 3 yeare and would employ around 30,000 per^ons.. In view of the location of the project, the customers are requiring commitment of -Sooial Infrastructure even at the time of their signing up for settlhg up Sf the offices. Consequently, we seek your approval for the following Social Infrastructure In the Non-processing area of the SEZ:

1. 7,500 houses not exceeding a built up an of 7,50,000 sq.mtrs, to provide , adequate housing to the employees in the SEZ. This would enable the .facilities to be 8Bt up by our customers with walk to work concept, so that, employees do not put in long hours of travel on their way to work and also helps in decongestlng the approach road to the SEZ. December 10, 2007 •isMARG

valkam. CAtnnii - 600 041. tel: 044 - I4J4 II11 (9 lln|. fai: 044 - 3454 1123 W.M4r9Consi1uctlons.CDm Hg Off: Ma(9 Ails', 4/311, Old MiOobilipurim Road, koi NEW CHENNAI TOWNSHIP PRIVATE LIMITED UTHORIZED SIGNATORY Yours faithfully, for NP|V CHENNTOWNSHIP PRIVATE LTD •Thanking you 2.School cum Educational Institutions to be set up with a built-up area not

• exceeding 25,000 sq.mtrs. . 3.Hotels cum Service Apartments put together not exceeding 100 rooms/Service Apartments over a built-up area not exceeding 10,000 sq.mtrs. 4.A Hospital cum Polyolinic with the bed strength not exceeding 100. 5.A Shopping Centre cum Office space, including Multiplex over a built-up area not exceeding 50,000 sq.mtrs. We request you to approve of the above social infrastructure at an early date. This will enable us to complete a comprehensive design of the SEZ for the processing and non-processing zone in an integrated manner and commence work. As already mentioned, confirmation of such infrastructure is an essential pre-requisite for our customers to move into the SEZ. Should you require any further details, we shall be glad to furnish the same and If necessary, we shall be glad to appear in person before the Board of Approvals, to present our case with any additipnal details you may require. We would be thankful for your early and favourable approval as above. -5/- H.MARG

NEW CHENNAI TOWNSHIP PRIVATE LIMITED Rtg OK: 'Mug Axis'. 4/318, Old Mkkokkilpuioip Road, kotllvakkam, Chennol - BOO 041. tel: 044 -14541111 (9 llnoii. ilk: 044 -1454 1113 Dear Sir'• ' •;>.: Sub: Request for approval of Social Infrastructure in the Non-processing area of our Special Economic Zone. Ref: SEZ Notification dated September 28, 2007, granted for Engineering Sector Industries Including Auto Ancillaries spread over an area of 126.002 hectares at Seekinakuppam Village, Cheyyur Taluk, Kancheepuram District In Tamil Nadu State. In accordance with, the above mentioned notification granted under sub-section (1) of Section 4 of Special Economic Zones Act, 2006 and in pursuance of Rule 8 of the Special Economic Zones Rules, 2006, M/s.New Chennai Township Private Limited have been authorized to set up the above mentioned Special Economic Zone in the State of Tamilnadu.... Present Status: Land has been fully acquired and fencing of Process area for customs bonding is underway. The overall design for the zone and infrastructural requirements like road, water, sanitation etc. are being planned. Out of the 126.02 hectares of this SEZ, 50% shall be used as Processing area, housing Engineering Sector Industries Including Auto-Anolllaries. Discussions are being held with several leading manufacturers and they have expressed their Interest In setting up factories In this zone. It Is expected that the entire zone will be completed In about 3 years and would employ around 15,000 persons. In view of the location of the project, the oustomers are requiring commitment of Social Infrastructure even at the time of their signing up for. setting up of the factories.Consequently, we seek your approval for the following Social Infrastructure In the Non-processing area of the SEZ:

1. 7,500 houses not exceeding a built up an of 7,50,000 sq.mtrs, to provide adequate housing to the employees In the SEZ. This would enable the , facilities to be set up by our customers with walk to work concept, so that, employees do not put in long hours of travel on their way to work and also helps in decongesting the approach road to the SEZ. The Chairman Board of Approvals for SEZs Department of Commerce Ministry of Commerce & Industry Udyog Bhawan New Delhi: 110 001. December 10,,2007 i!— ISL. :-:MARG

1111 (9 11.01).141:044-1454 1113 • n OBi 'Si,, ,', 4/3,,, old Minim,.™ Mad, I.lllukku, ctinal -110141. I.I; 044.1454 NEW CHENNAI TOWNSHIP PRIVATE LIMITED AUTHORIZED SIGNATORY OWNSHIP PRIVATE LTD % Yours faithfully, Thanking you 2.School cum Educational Institutions to be set up with a built-up area not exceeding 25,000 sq.mtrs. 3.Hotels cum Service Apartments put together not exceeding 100 rooms/Service Apartments over a built-up area not exceeding 10,000 sq.mtrs. 4.A Hospital cum Polycllnic with the bed strength not exceeding 100. 5.A Shopping Centre cum Office space, Including Multiplex over a built-up area not exceeding 50,000 sq.mtrs. We request you to approve of the above social Infrastructure at an early date. This will enable us to complete a comprehensive design of the SEZ for the processing and non-processing zone in an integrated manner and commence work. As already mentioned, confirmation of such infrastructure is an essential pre-requisite for our customers to move into the SEZ. Should you require any further details, we shall be glad to furnish the same and If necessary, we shall be glad to appear In person before the Board of Approvals, to present our case with any additional details you may require. We would be thankful for your early and favourable approval as above. :":MARG

Proposed activities: •Site development ^.•Roads with street lighting, signals, signage •, Water treatment plants, w^ter supply tines (dedicated tines up to source), sewage lines, storm water drains and water channels of appropriate capacity •Pipelines and other necessary infrastructure for sewage and garbage disposal, Bewage treatment plants •Electrical, Gae and Petroleum Natural Ga^ Distribution Network including necessary sub-stations of appropriate capacity, pipeline network etc ^^•Security offices, police posts etc at entry, exit and other points within and along the periphery of tite site •Effluent treatment plant and pipelines and other infrastructure for effluent treatment •Rain Water harvesting plant ,:%•Fire protection with sprinklers, fife and smoke detectors •Drip and micro irrigation systems •Creation of IT / ITES units specific Infrastructure •Ready to use - plug and play Office^^uilding including but not limited to: Internal and civil works Electrical works Fixtures and fit outs ~ Interiors and exterior finishing and works Office furniture •Business and convention centre' •Common Data facility with inter-connectivity • jf^V •Wi Fi and / or Wi Max Services The Development Commissioner Office of the Development Commissioner SEEPZ Special Economic Zone Mumbai Page 2 of3

Enclosures t Signatory Copy to; Development Commissioner SEEPZ SpecialEconoOTic Zone Andheri (East) Mumbai-400 096 •Incubation centre •Air conditioning •Creche, Medical Centre, Food Court, ATM and other such employee welfare facilities •Swimming Pool •Play ground, amphitheatre-: •Multi Level car parking •Clinic and medical centers• • •Bus bay •Retail space Please note that the above list of authorised operations is in consonance with the notification dated October 27,2006 issued by the Government of India, notifying the specified activities which can be undertaken by Developers as authorized operations within the SEZ. We request you to take the above information on record and kindly grant the approval to the above-mentioned operations proposed to be carried out by Dynasty within the notified SEZ. We would be glad to furnish any further information or clarification that you may require in this regard. Youre faithfully. For Dynasty Developers Private Limited ' 2* "-. '' The Development Commissionei1 Office of the Development Commissioner SEEPZ Special Economic Zone Mumbai Page 3 of 3