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No.F.2/6/2008-SEZ Government of India Ministry of Commerce and Industry Department of Comrnerce (SEZ Section) Udyog Bhawao New Delhi Dated the 6h May,2008 OFFICE MEMORANDUM Subject: Meeting of the Board of Approval of Special Economic Zone (SEZ) to be held on 16ft May, 2008 at 10.00 A.M. in Room No. 108, Udyog Bhawan, New Delhi - Reg. 25e meeting of the Board of Approval of the Special Economic Zones (SEZs) to consider proposals for setting up of sEZs and other miscellaneous requests is scheduled to be held under the Chairmanship of Secretary, Department of Commerce, on 16th May, 2008 at 10.00 A.M in Room No. 108, Udyog Bhawan, New Delhi. During the meeting, new proposals for setting up of SEZs and unfinished agenda/ supplementary agenda for the meeting of the Board of Approval held on ls May 2008 witl be considered. Accordingly, the agenda for the meeting is enclosed. 2. You are requested to make it convenient to attend the meeting' U'i-(*-- (VUAYKUMAR) Director Tel:2,3;063434 E-mail: vkumar167@nic.in To

1. Central Board of Excise and Customs, (Shri ].K.Batra), Member (Customs) Department of Revenue, North Block, New Delhi.(Fax:2i092628).
2. Central Board of Direct Taxes (Shri Dinesh Verma, CIT (ITA), Department of Revenue, North Block, New Delhi. (n095479)
3. Ministry of Finance (Shri Rakesh Singtu Joint Secretary), Banking Divisiory Department of Economic Affairs. (Fax: 23367702/ n360250)
4. Minisky of Agriculture (Secretary), DePartment of Agriculture and Cooperatiory Krishi Bhawan, New Delhi
5. Department of Industrial Policy and Promotion (Shri Gopal Krishna, |oint Secretary).
6. Ministry of Science and Technology (Dr. Laxman Prasad, Adviser & Head (IDT & NSTMIS), Technology Bhavan, Mehrauli Road, New Delhi' (Telefax: 26510686) -r- 1 -Y

g 7. Additional Secretary and Development Commissioner (Small Scale Industry) (Shri Jawhar Sircar), Room No. 701, Nirman Bhavary New Delhi. (Fax:23062315) 8. Departrnent of Information Technology (Shd M. Madhavan Nambiar, Special Secretary), Electronics Niketan, 6, CGO Complex, New Delhi. (Fax: 24363107) 9. Ministry of Home Affairs (Shri Dipti Vilasa, foint Secretary), North Block, New Delhi. (Fax: 23093153) 10. Ministry of Defence (Shri Anand Misra, foint Secretary (Coordination). Pax:23792043), South Block, New Delhi. 11. Ministry of Environment and Forests (Ms. Nalini Bhat, Adviser), Pariyavaran Bhavan, CGO Complex, New Delhi - 3. (Telefax: 2$e592) 12. t egislative Department (Shri S.R,DaIheta, Joint Secretary and Legislative Counsel, Room No. 430, A-Wing, Shastri BhavarL New Delhi). (Fax: 233U832
13. Ministry of Overseas Indian Affairs (Shri G. Gurucharan, Joint Secretary (FS), Akbar Bhawan, Chankyapuri,_\ew Delhi' (Fax: 24674'1,40) 14. Departrnent of Urban Affairs, Town Country Planning Organisatiory (Shri J.B.Kshirsagar, Chief Plarurer), Vikas Bhavan (E-Block), I.P. Estate, New Delhi. (F ax: 23073678 / 2337%9n 15. Director General of Foreign Trade (Sfui R.S.Gujral, DG), Department of Commerce, Udyog Bhavan, New Delhi. 16. Sfui L.B. Singhal, Director General, Export Promotion for EOUs/ SEZ Units, 705, Bhikaji Cama Bhavan, Bhikaji Cama Place, New Delhi - 110 066. (26765538). 17. Dr. Rupa Chanda Professor, Indian Institute of Management, Banglore, Bennerghata Road, Banglore, Karnataka 18. Development Commissioner, Noida Special Economic Zone, Noida. 19. Development Commissioner, Kandla Special Economic Zone, Gandhidham. 20. Development Commissioner, Falta Special Economic Zone, Kolkata. 21. Deveropment Commissioner, SEEpZ SpecialEconomic Zone, Mumbai. 2. Development Commissioner, Madras Special Economic Zone, Chennai 23. Development Commissioner, Visakhapatnam Special Economic Zone, Visakhapatnam 24. Development Commissioner, Cochin Special Economic Zone, Cochin. 25. Development Commissioner, Indore Special Economic Zone, Indore 26. Government of Andhra Pradesh (Shri B. Sam Bob, Principal Secretary and CIP), Industries and Commerce Department, A.P. Secretariat, Hyderabad

• 500022. (Fax: 040-23452985).

27. Government of Haryana (Shri P.K. Chaudhury, Financial Commissioner and Principal Secretary), Department of Industries, Haryana Civil Secretariat, Chand i garh (F ax: 017 2-27 40526).

28. Government of Kamataka (Shri V.P. Baligar, Principal Secretary) Commerce and Industry Department, Vikas Saudha, Bangalore - 56,0001. r

29. Government of Gujarat (Dr. D. Rajagopalary Principal Secretary) Industries and Mines Department Sardar Patel Bhawary Block No. 5, 3rd Floor, Gandhina gar - 38201O. (F ax: 079-2i?508M).

30. Government of Uttaranchal (Shri Sanjeev Chopra, Secretary (Industries), No. 4 Subash Road, Secretariat, Dehradun.

31. Government of Tamil Nadu (Shri Shakthikanta Das, Secretary (Indushies)), Fort St. George, Chennai - 600009 (Eax 04L25670822).

32. Govemment of Maharashtra (Smt. Malini V. Shankar, Development Commissioner (Industries)), Government of Maharashtra, Mumbai - 400

34. Govemment of West Bengal (Shri Sabyasachi Sen, Principal Secretary (Commerce and Industries), Writers Building, Kolkata - 7M010 (Fax: 033- 221.M377.

35. Government of Madhya Pradesh (Shd O.P. Rawa! Principal Secretary (Commerce and Industry), Vallabh Bhavan, Bhopal (Fax:0755-?559974)

36. Government of Uttar Pradesh (Smt. Archana Agarwal, Secretary), Lal Bahadur Shastri Bhawan, Lucknow - 226001' (F ax: 0522-2238255.

37. Government of Himachal Pradesh (Shri Ashok Thakur, Secretary (Industries) Himachal Pradesh Secretariat Simla - 177 0f,2. P1n'2627154). Copy to PIIS to CSIPPS to AS(RG)/nS to lS (AM)/PA to Dir (VK)/ PA to Dir (RKM). V I

Agenda for the meeting of Board of Approval to be held on 15th May 2008 at 10.00 AM Item No. 1: Proposals for setting up of Special Economic Zones r' sl. No. Developer Location State Product Area (Hectar es) I,and Poeeesei on State Govt Recommen dation Status of applicaHon 1 Andhra Pradesh State co-opera tive Marketing Federaation Limited Survey Nos. 1058, 1050 and 1060. Karimnagar town, Karimnagar District, Andhra Pradesh AP ITlITES 70.72 Yes Yes New 2 Deccan lnfrastructure and land Holdings Limited Suwey No. 948, Chinakondur (East) Andhra Pradesh AP Pharmaceu tical Producc & medical devices including Addictives 100 Ye€ Yeg New 3 Deccan Infrastructure and Land Holdings LimiEd Akutotapally, Andhra Pradesh AP Textile and Apparel, Garmenb and Fashion Accessories 100 Yes Yes New 4 Deccan Inlraskucture and tand Holdings Limited Mudhvin Village, Amangal Mandal, Mahabubnagar, (District) Andhra Pradesh AP Agrilcultur e and Livestock products and related services 108.355 Yes Yes New 1

r 5 Deccan Infrastructure and land Holdings Limited Desarlapalli (V), Mulugu Mandal, Medak DishicL Andhra Pradesh AP Biotechnol ogy 20.8 Yes Yes 6 Deccan Infrastrucfure and Land Holdings Limited Mamidipally Village Saroor Nagar (Mandal), Ranga Reddy District, Andhra Pradesh A? FTWZ 40.469 Yes Yes New 7 Deccan Infraskucture and Land Holdings Limihd Amangal Village, Amangal Manda[, Mahabubnagar District, Andhra Pradesh AP F'twz 41.056 Yes Yes New 8 Deccan lnfrashucture and Land Holdings Limited Amangal Village, Amangal MandaL Mahabubnagar District Andhra Pradesh AP Gems & Iewellery 1_6.20 Yes Yes New 9 Andhra Pradesh Indushial Infrastructure Corporation Ltd. (APrrc) Gambheeram Village, Anandapuram Mandal, Visakhapahram , Andhra Pradesh AP II/nES 20.23 Yes Yes New 10. Primrose Buildworth Private Limited Village Sehsola, Tehsil Taoru, Dist. Nuh, Haryana HR Elechonic Hardware including rTlrTES 18.48 Agreeme nt to lease with develope T company Yes New New 2

Airmid Developers Limited Sector - 106, Village Pawala Khusropur, Gurgaon DistricL Haryana HR ITlITES 10."12 Land documen ts not enclosed Yes 72 Progressive Buildectate Pvt. Ltd. Gurgaon-Sohna Road (State Highway) in the Revenue Village Ghamroi, Bhondsi & Mahendwada Tehsil Sohna, Dishict Gurgaon HR Electronic Hardware & Software including ITlITES 34.47 Yes Yes New 13 Milestone Buildcon Private Ltd Chokkanahalli Village, Bangalore KN M/ITES 70.777 Yes, as per State Govt. Recomm endation. However documen ts not clear Yes New New 1'' Item No.2: Proposal for setting up of Airport Baeed SEZ at Gagret, Una District, Himachal Pradesh by I{s Skil Infraskucture Limited. The proposal for setting up of Atport Based Multi-Product SEZ at Gagret, Una Distric! Himachal Pradeslu proposed to be developed by M/s Skil Infraskucture Limited, was granted In-principle approval over an area ol 3230 hectares, in the meeting of the BOA held on 28ft SePtember,20[,6. The lefter of approval was issued on 26e October, 2006. The validity of the In-principle approval expked on 25th October, 2N7. T\e request of the developer for extension of the validity of In-principle approval for a further period of two years was considered in the meeting of the Board of Approval held on 20ft March, 2fi)8, wherein the Board decided not to approve the request for extension of validity period as the developer applied for extension alter the expiry of the validity period. The developer has now submitted a fresh application for setting up of AfuPort Based SEZ at Gagret, Una District Himachal Pradeslu over an arca of 3?30 hectares. The proposal is submitted for consideration in the BOA. 3

Item No. 3: Propoeal for setting up of SEZ for Non-conventional enerry including solar energy equipment/cell at Kanksa, panagarh, Diat- Burdwan by I\rlls. Enfield Energy Ltd. The above mentioned proposal was deferred in the meeting of the Board of Approval held on 18s September 2007, as the Board noted that the developer was not in possession of the land. The developer has now submitted that they have purchased the land, which is now in their possession. In this connection copy of the certificate issued by the State Government departments is at Annexure - 1. The proposal is now submitted for consideration of the BoA. Item No. 4: Request of M/s, Kenexa Technologies Pvt. Ltd. for co-developer in the ITITES SEZ proposed to be developed by I\4/s. Andhra Pradesh Industrial Infra structure Corporation Ltd. (APIIC). IT/ITES SEZ at Madhurawada, Hill No. 3, Visakhapatnam, Andhra Pradesh by M/ s. APIIC Ltd. was notified on 28ft December,2006 over an atea ol36 hectares. M/s. Kenexa Technologies Pvt. Ltd. has submitted a proposal for co-developer for development of infrastructure on an extent of 10.17 hectares of the SEZ. A co- development agreement dated 96 April, 2008 between the developer and co- developer has been provided. APIIC has also executed a lease deed dated 96 April, 2008 with the co-developer, a copy of which has also been provided. The request of the co-developer is submitted for considetation. Item No.5: Requests for authorized operations (i) Request of l\fls ]ubitant Infrastructure Limited for authorized operatlons in sector specific SEZ for chemicals in Diskict Bharuch, Guiarat Sector specific SEZ lor chemicals in Dishict Bharuch, Gujarat by M/s |ubilant Infrastructure Limited was notified on 11h February 2008 over an area of 107.16.50 hectares. The developer has now submitted a request for authorized operations, which is given below. The same is submifted for consideration of the Board of Approval. S.No Authorised activity Quanfum JusHfication 1 Power Generation 50MW 2 Clinic & Medical Centre / Hospitals 20 bed mini hospital with 1000 sq. mtr. Area J School/Educational Institution 2500 sq. mtr. For Training Centre, Skill Development Centre and ITI 4 Housing/Service Apartments Guest House Rooms (30 Nos.) Service Apartments (20 Nos.), With total area of These will be for essential staff required for continuous operations of power plant, safety staff, fire fighting persorurel, essential 4 {

-f- 4000 sq. mtr maintenance slalf , security personnel, personnel for running laboratotaries, Effl uent Treatment Plants, Experts/ consultants from India and abroad staying over for work, mini hospital staIf, etc. 5 Business/Convenience Centre 7500 sq. mtr. An auditorium of 2N-250 seating capacity will be made with attached dyning/catering a-rrangements. A business centre for seminar and meeting will be provided. A data and knowledge centre will also be made. 6 Office space/Commercial space in non-processing area 5000 sq. mtr. For building develope/s office and office building for use of others. 7 Shopping market/retail space/ multiplex . Bank counters/ offshore Banking Units/Post office/ Courier Co./Travel Agent office/ Customs House Agent/Shipping Lines/Road Transport Co. o Testin8 Laboratories /R&D Laboratories . Workshops- Mechanical/ Electrica l/ Instrumentation r Residential/Fast Food Centre/ Workers'Canteen r Recreation Centre/Gymnasium o Fire Station, Fire Water Storage Tank, Fire Tender, etc o Exhibition Centre, o Police Post, etc e Warehouse tics 75000 sq. mtr. 5

Hub Terminal Parking (ii) Request of I\4/s Parsvnath SEZ Limited for authorized operations in the ITITES SEZ at Sohna Road, Gurgaon. IT/ITES /SEZ at Sohna Road, Gurgaory proposed to be deloped by M/s Parsvnath SEZ Limite4 was notified on 23'd September,2NT ovet an area of 42.7M5 hectares. The Developer has now submifted a list of authorized operations in the non-processing area of the SEZ, which is given below and the same is submitted for consideration of BOA. S.No Authorieed activity Quantum |ustification 1 Shopping Retail Multiplex 55,455 sq. mh The proposed built up area for the shopping, retail & multiplex facilities is 55,455 sq. mtr. and is expected to serve about 84,000 persons in the SEZ complex, i.e. approx 66 sq. mtr. per 100 persons. This shall serve the entire shopping/retail and some entertainment needs of the SEZ population. 2 Housing & Residential Apartments (821 Units) 98,586 sq. mtr The proposed built up area for the service residential apartments is 98,586 sq. mtr. consisting of about 821 residential apartments units. (Average size of unit 120 sq. mtr.). It is important for us to cater to the residential needs of the IT/ITES companies of the SEZ for their employees to ensure an integrated well-plarured development with the much preferred "walk-to-work" neighborhood environment. 3 Clinic & Medical Centre/Hospital (40 beds) 7,702sor.mfr The proposed built-up area for the Medical clinic & Health-care Facility is 7,702 sq. mtr. This serves an estimated resident population ol approx. 3695 persons and emergency services for the IT/ITES Processing Zone population. With a proposed 40 bed facility, the average no of beds per 1000 resident population is 11 at an area of 2084 sq. mtr. of every 1000 resident ersons 4 Educational 7,702sq.mh. The proposed built-up area for the 5

Training Institution/School educational institution/training is 7,702 sq.mtr. This shall cater to the educational need of the IT SEZ residential population of 3695 persons. 5 Business & Convention Centre/Service Apartments (500 Units) 38,510 sq. mtr The proposed built-up area for the Business & Convention Centre Facility together with the service apartrnents. (500 Units) is 38,510 sq. mtr. The Gurgaon area lacks good Convention Centre/Business Centre Facilities. The convention centre facility proposed is an up-market facility which shall serve the Business Centre/Convention Centre needs of the IT/ITES units of the SEZ complex. The IT SEZ units would necessarily require a service apartments complex to cater to their own temporary residential needs as well as those of their visiting associates. The proposed service apartrnent complex would strive to meet this requirement. 6 Office Space & Commercial Space 23,106 sq. mtr. The proposed built-up area for the office/commercial space is 2j,106 sq. mtr. This shall serve the commercial office support space requirement need of the whole IT/ITES SEZarea. 7 Power Generation 85 MW An efficient Power distribution grid and back-up grid will be designed, erected, installed & maintained by the best service providers and consultants. (iii) Request of l\4/s Parsvnath SEZ Limited for authorized operaHons in the ITfiTES SEZ at Sahastra Dhara Road Dehradun, Utkanchal. IT/ITES /SEZ atSahastra Dhara Road, Dehradury Uthanchal, proposed to be developed by M/s Parsvnath SEZ Limited, was notified on 28ft September,2007 over an area of 13.5426 hectares. The Developer has now submitted a list of authorized operations in the non-processing area of the SEZ, which is given below and the same is submitted for consideration of BOA. 7

S.No Authorieed activity Quantum ]ustification 1 Shopping Retail Multiplex 37,378 sq. mtr The proposed built up area for the shopping, retail & multiplex facilities is 37,378 sq. mtr. and is expected to serve about 30,000 persons in the SEZ complex, i.e. approx 125 sq. mtr. per 100 persoru. This shall serve the entire shopping/ retail and some entertainment needs of the SEZ population. 2 Service Apartments /Residential Apartments 500 units 35,976 sq. mtr. The proposed built up area for the service residential apartments is 35,976 sq. mtr. consisting of about 514 service residential apartments units. (Average size of unit 70 sq. mtr.). It is to be noted that Dehradun has very poor hotel/service aparhnent infrastrucfure, which is much desired by IT/ITES companies for their employees and visiting personnel. We have to cater to this need of the ITIITES units in the SEZ I Clinic & Medical Centre/Hospital 2,803 sq. mtr The proposed built up area for the Medical Clinic & Healthcare Facility is 2,803 sq. mtr. This serves an estimated working/resident population of approx. 2313 persors and emergency services for the IT/ITES Processing Zone population i.e. Average area of health care facilities of 1219 sq. mtr. for every 1000 resident persons. 4 Educafional Training Institution 3,115 sq. mtr. The proposed built-up area for the educational training institution is 3,115 sq. mtr. This shall cater to the special training requirement of the IT,/ITES SEZ units. 5 Business & Convention Centre 5,688 sq. mtr The proposed built up area for the Business & Convention Centre Facility is 5,688 sq. mtr. The convention centre proposed is an up- market facility which shall serve the Business Centre/Convention Centre needs of the ITlITES units of the SEZ. Dehradun lacks good Convention Centre/ Business CenEe Facilities. 8 T

1,4,897 sq. mtr (i") Request of M/e. Perot Systems TSI (India) Limite4 aa co-developer for authorized operations in the ITITES SEZ at Coimbatore, Tarnil Nadu proposed to be developed by Coimbatore Hitech Infraskucture Private Limited IT/ ITES SEZ al Coimbatore, Tamil Nadu by M,/s. Coimbatore Hitech Infraskucture Private Limited, was notified on an area of 34.66 hectares on 9ft November, 2006. Subsequently, an area of 12.66 hectares was added, vide notification dated 17h September, 2007. M/s. Perot TSI Systems (India) Limited was approved as co-developer in the said SEZ for developing an area of 2.9 hectares, in the meeting of the BoA held on 18ft September, 2007. The approval letter was issued on 12th October, 2007. Following authorized activities to be carried out by the co' developer were approved in the meeting of the Board of Approval held on 25h February,2008. Employee Welfare facilities up to 52,000 square feet-in the Processing Area

1. Canteen and food court
2. Exercise area
3. Convenience store The co-developer has now submitted following list of remaining authorized operatioru to be carried out in the processing area and the same is submitted for consideration of the Board of Approval. Sl.No. Item Quantum 1 Medical Center 450 sq.ft. 2 Basement/ plinth parking 77000 sq.ft. 9 6 Office Space & Commercial Space The proposed built up area for the office/commercial space is 74,733 sq. mtr. This shall serve the commercial office support space requirement of the whole IT/ITES SEZ untts. Power Generation 22Nfir'I The estimated Power requirement of the SEZ is tentatively estimated at about 22 MW. An efficient Power distribution grid and back-up grid will be designed, erected, installed & maintained by the best service providers and consultants.

(") Request of M/s. Navi Mumbai SEZ Ptivate Limited for authorized operatione in the multi product SEZ at Navi Mumbai, Maharashtra The above mentioned request was considered in the meeting of the Board of Approval held on 27sr Jarruary,2008 and approval was granted for the following activities: Activities in theDlocesSrns area Sl. No. Item/Quantity 1, Offices in custom bonded areas (4000 square meter) 2 Dormitory (1000 square meter) J labour Houses (2500 houses within area of 12000 square meter) Activities in the non-procesSlnq area SI. No. Item/Quantity 1 Power Plant (50 MW for captive usage) 2 Post / Telegraph offices - 1000 square meters J Banks - 1000 square meters Now the developer has submitted the list of following activities and has sought approval: Activities in the proceSsins area --T Sl. No. Item/Quantity 1 Site development and works 2 Parking including multi-level car parking (automated manual) or 3 Offices 4 Bus bays - 1000 square meter 5 Fire statiorL fire protection system with sprinklers, fire and some detectives - 14500 square meter 6 Truck terminal - 7000 square meter 7 Telecom and other communication facilities like internet connectivity - 10500 square meter 10

8 Inland container depot - 200(X)0 square meter 9 Fuel stations including storage and distribution of liquid and gaseous fuels for captive consumption (for construction equipments and DGs) - 2 numbers Activities in the non-processins area Sl. No. Item/ Quantity 7 Public conveniences like public toilets and refuse collection centres etc. 2 Bus bays - 1000 sq meter J Security office and police posts at entry, exit and other points within and along the periphery of the site - 500 square meter 4 Parking including multi level parking (automated or man

• 200000 square meter ual) 5 Fire statiorL fire protection system with sprinklers, fire some detectives - 14500 square meter and 6 Truck terminal - 3000 square meter n Food services including cafeteria, food court(s), restaurants, coffee shops, canteens and catering facilities - 50,000 square meters 8 Jetty - 3 numbers 9 Helipads

Fuel stations including storage and distribution of liquid and gaseous fuels for captive coruiumPtion (for construction equipments and DGs) - 1 number The developer has submitted that they had got approval for power ptant (50 MW for captive usage) in non-processing area and labour houses in the processing area, whereas, they want it otherwise i.e. power plant in the processing area and labour in the non-processing area. This is also submitted for consideration of the Board of Approval. 7t

(vi) Request of l\d/s Canton Buildwell Pvt. Ltd' for authorized operations in the ITIES SEZ at Village GwaI Pahari, Tehsil Sohna, Dist. Gurgaon, Haryana IT/ITES /SEZ atYillage Gwal Pahari, Tehsil Sohna, Dist. Gurgaory Haryan4 proposed to be developed by M/s Canton Builwell Pvt. Ltd., was notified on 17ft December, 2007 over an area of 10.7627 hectares. The Developer has now submitted a list of authorized operations in the SEZ, which is given below and the same is submitted for consideration of BoA. Activitieg in the Droceesinc area . Security/Police posts, etc, at entry, exit and other points within and along the periphery of the site. o Effluent treaknent plant and pipelines and other infrastructure for Effluent treatment. o Air conditioning o Recreational facilities including club house, Indoor or Outdoor games, gymnasium. o Common Data centre with inter-connectivity o Bus bay o Wi Fi and/or Wi Max Services. o Drip and Micro irrigation systems. Activities in the non-DroceSsrng afea a) b) c) d) e) 0 Housing and/or Service apartments126,467 q. Mhs. And No. of units 225 (Approx)l Clinic & Medical Centres andf or Hospital 17 ,897 q. Mtrs. and No. of beds 100 (Approx.)l Administrative Block (1,161 Sq. Mtrs.) Amenities - Energy Centre, etc (4,390 Sq. Mtrs.) Office space (ln nori-processing aiea - 35261 Sq.meters.) Parking including Multi-level car parking (automated or manual) (Non- processing and processing area - 3750 Sq.meters) Power (including power back up facilities) (Non-processing area - 5.5 MW for captive usage). S. No. Description Area (in sq. Mtrs.) a) ITIITES Building 1,37,746 b) Essential Commercial - Micro Shopping (Utility Stores/ATMs 2,323 Food Courts/ Restaufants, etc. 929 c) Facility Management Office 1,,022 d) Amenities - Energy Centre, etc. 4,390 Total Processing Area 7,46,410 8) 72

r h) i) ,) k) r) m) n) o) P) q) Employee welfare facilities like Automated Teller Machinet Creche, Medical centre and other such facilities. (Non-processing area - 7897 Sq.meters) Shopping arcade and/or Retail space. (Non-processing area - 5822 Sq.meters) Food Services including Cafeteria, food court(s), Restaurants, coffee shops, canteens and catering facilities. (Non-processing area - 5fi) Sq.meters) Security/police posts, etc, at entry, exit and other points within and along the periphery of the site, Effluent treatment plant and pipelines and other inlrastructure for Effluent treatment. Air conditioning Recreational facilities including club house, Indoor or Outdoor games, gymnasium. Bus bay Wi Fi and/or Wi Max Services. Drip and Micro irrigation systems. Office space and/or Shopping arcade and/or Retail space andfor Multiplex (18Q000 sq. meter) Residential/Housing (750,000 sq. meter) Hotel and/or service apartrnents (36,100 sq. meter) Clinic and/or Medical centres and Hospital School and/or Technical Institution andf or Educational Institution (54,200 sq. meter) Parking including Multi-level car parking (automated or manual) Business and/or convention centre Common data centre with inter-connectivity Power (including power back up facilities) (100 mw) Rail head Access Control and Monitoring system Swimmingpool Fire Statiory fire protection system with sprinklers, fire and smoke detectors Recreational facilities including club house, Indoor or Outdoor games and gymnasium (vii) Request ol M/s. Raheia Haryana SEZ Developers Pvt. Ltd. for Authorized Operations in the Engineering SEZ at Gurgaon, Haryana Engineering SEZ at Gurgaon, Haryana, proposed to be developed by M/s Raheja Haryana SEZ Developers Private Limited, was notified on 10h Marclu 2008 over an area of 103.0154 hectares. The Developer has now submitted a list of authorized operations in the non-processing area of the SEZ, which is given below and the same is submitted for consideration of BOA. 1, 2 3 4 5 6. 7. 8. 9. 10. 1,1,. 12. 13. 1,4. 13

Employee welfare facilities like Automated Teller Machines, Creche, Medical center and other such facilities Play grounds Bus bays Food services including cafeteria, food courts, Restaurants, coffee shops, canteens and catering facilities Helipad (viii) Requeat of M/d. Maharashtra Airport Development Company Limited for setting up of a Rail Terminal in the multi product SEZ at Mihan, Nagpur, Maharaehka The above mentioned SEZ was notified on 29.05.2007 on an area of 1511.51 hectares. MADC has submitted a proposal for setting up of Rail Terminal on Public- Private Partnership (PPP) on 26.906 hectares of land to be given on lease by MADC for a period of 66 years. The proposal was deferred in the meeting of the Board of Approval held on 2nd January 2008. The request of the developer is submitted for consideration of BOA. (ir) Request of IvI/a. Maharashka Airport Development Company (MADC) Limited for Retail Outlet (Pekol Pump) in the multi ptoduct SEZ at Mihao Nagpur, Maharashtra The above mentioned SEZ was notified on an .uea of 1578.4'1, hectares. The developer has now submitted that as a part of support and facility to the SEZ units, MADC has allotted a plot admeasuring 3750 square meter in the Non-Processing area to M/s Bharat Petroleum Corporation Ltd. for setting up of Retail Outlet of Petrol Pump. Details of the request received from the developer is at Annexure 2. The request of the developer is submitted for consideration of BOA. (x) Request of M/s. Serene Properties Private Limited for authorized operations in the ffITES SEZ at Thane, Maharaehtra The above mentioned SEZ was notified on Fd November 20[/ an area o119.34 hectares. The developer has requested for the following authorized operations in the processing area: S.No. Activity Quantum uare feet 1, Cafeteria Restaurant Can 29{3.97 . mhs. 2. Business centre with conference rooms 457.52 mtrs. ? ium with fitness centre G 200.09 . mtrs. 4 Indoor recreational facilities 434.27 . mtrs. 5 Toilets Pantries Stores 222.50 s . mtrs. 6 Lawn tennis courts 1268.35 s mtrs 7 Basket ball court 360.59 mtrs. 8 202.99 . mtrs. 14 Swimmingpool

-.t The request of the developer is subrnitted for consideration of the Board of Approval. ("i) Request of M/e. Neogen Propertiee Private Limited for authorized operations in the sector specific SEZ for Apparel Park Sector at Thumukunta & Gollapuram Villagea, Hindupur (M), Dieft-Ananthpur, Andhra Pradesh. The above mentioned SEZ was notified on 13h Iune, 2007 an area ol -L4L.65 hectares. The developer has requested for the following authorized operations in the non-processing area: S.No. Activity Quantum (equare feet) 7 Shopping Arcade / Retail Space / Multiplex / Commercial Space 5Q000 sq. mtrs 2. Residential Dormitories Space / Housing / 7,50,W0 sq. mtrs. J Hotel / Service Aparhnents 10,000 sq. mtrs. 4 School / Educational Institutions 25,000 sq. mtrs. 5 Clinic / Medical Centre Max. 100 bed hospital The request of the developer is submitted for consideration of the Board of Approval. (xii) Request of M/s Zydus Infrastructure Private Limited for setting up of Bank in the pharmaceuticals SEZ at Ahmedabad, Guiarat Pharmaceutical SEZ at Ahmedabad, Gujarat proposed to be developed by M/s. Zydus Infrastructure Private Limited was notified over an area of 48.83 hectares, on 28th September 2006. The developer has now submitted a request for allotnent of about 250 square meter space in the common facility centre to be constructed on lease for a branch of a bank in the non-processing area of the SEZ. The request of the developer is submitted for consideration. Item No. 5: Requests for changing the name of the developer / kanefer of approvals in the name of new company (i) Request for changing the name of the developer in the formal approval from'l,Vs DLF Info City Developers (Kolkata) Ltd.'to'l,Vs DLF Ltd'. Formal approval was granted for setting up of IT/ ITES SEZ al Rajarhat, Kolkata, West Bengal by M/ s DLF Info City Developers (Kolkata) Ltd. over an area of 70.12 hectares, in the meeting of the Board of Approval held on 12June 2006. The letter of approval was issued on 16 fune 2006. The developer has now informed that M/s DLF Limited, which is a parent company, is interested in taking over the 15

development of the above SEZ in its own name and M/s DLF InIo City Developers (Kolkata) Ltd. has agreed to the above name change. M/s DLF Limited is in possession of the proposed SEZ land. The developer has requested to change the name of the developer in the formal approval from 'M/s DLF Info City Developers (Kolkata) Ltd.' to 'M/s DLF Ltd'. Shareholding pattern of the companies is at Annexure 3. The request of the developer is submitted for consideration of the BoA. (ii) Request for kansfer of formal approval in the name of an SPV company for sector specific SEZ for engineering goods at Sonepat, Haryana. Formal approval was granted for setting up oI sector specilic SEZ lot engineering goods at Sonepa! Haryana by M/ s. Ansal Properties and Infrastructure Limited over an area of 100 hectares, in the meeting of the Board of Approval held on 8ft August, 2ffi6. The approval lefter was issued on 21st August, 2006. The developer has informed that th"y have corutituted an SPV, namely, 'M/s. Kamdhenu Agro Limited' for executing the above project. The developer sought approval for transferring the Iormal approval granted to the above project in the name of SPV Company. Subsequently, the developer informed that the entire land has been traruferred in favour of SPV company. The proposal was considered in the meeting of the 2ld |anuary,2W and was deferred with the direction to obtain the net worth and shareholding pattern of M/ s. Ansal Seagul SEZ Developer Limited, the holding company of M/s. Kamdhenu Agro Limited. The proposal was again considered in the meeting of the Board of Approval held on 20ft March 2fi)8 with the shareholding pattern and net worth of the company. In this meeting it was observed that the developer proposes to transfer the approval to the SPV where the original company has only 50% of the shareholding. Moreover, the Developer has not provided the net worth of the other constituent of the SPV. It was also decided that developer rrtay be called in the next meeting of the Board of Approval for further clarifications. The developer has since been called. In the mean while, the developer has submitted that the name and style of "M/s. Kamdhenu Agro Limited" have now been changed to "Ansal Kamdhenu Engineering SEZ Limited". The proposal is now submitted for consideration of the Board of Approval. (iii) Request for transfer of in-principle approval from 'l,I/s Gitanjali Gems Ltd' to'l\tl/s Nagpur Multi-product SEZ Limited'. In-principle approval was granted for setting up of multi-product SEZ at Nagpur, Maharashtra by M/ s Gitanjali Gems Ltd. Ltd. over an area of 1000 hectares, in the meeting of the Board of Approval held on 30h August 2007.T\e letter of approval was issued on 9ft fanuary 2008. The developer has now informed that they have incorporated an SPV in the name of M/ s Nagpur Multi-product SEZ Limited, which is wholly owned subsidiary of M/s Gitanjali Gems Ltd. The developer has requested for transfer of in-principle approval from 'M/s Gitanjali Gems Ltd' to 'M/s Nagpur Multi-product SEZ Limited'. The request of the developer is submitted for consideration of the BoA. 16

(i") Request for transfer of in-principle approval from 'l\d/s Gitaniali Gems Ltd' to'l,/s Aurangadbad Gems SEZ Limited'. In-principle approval was granted for setting up of Gems and Jwellery SEZ at Aurangabad, Maharashtra by M/s Gitanjali Gems Ltd. Ltd. over an area ol 702 hectares, in the meeting of the Board of Approval held on 30ft August 2007. The letter of approval was issued on 7tr January 2008. The developer has now inIormed that they have incorporated an SPV in the name of M/s Aurangadbad Gems SEZ Limited, which is wholly owned subsidiary of M/s Gitanjali Gems Ltd. The developer has requested for transfer of in-principle approval from 'M/s Gitanjali Gems Ltd' to 'Aurangadbad Gems SEZ Limited'. The request of the developer is submitted for consideration of the BoA. (v) Request for transfer of in-principle approval from 'l.ys Gitanjali Gems Ltd' to'l\tl/s Nashik Multi Services SEZ Limited'. In-principle approval was granted for setting up of multi services SEZ at Nashik, Maharashtra by M/s Gitanjali Gems Ltd. Ltd. over an area of 100 hectares, in the meeting of the Board of Approval held on 5h June 2007. T"he letter of approval was issued on 26Et June 2007. The developer has now informed that they have incorporated an SPV in the name of.'M/s Nashik Multi Services SEZ Limited', which is wholly owned subsidiary of M/s Gitanjali Gems Ltd. The developer has requested for transfer of in-principle approval from 'M/s Gitanjati Gems Ltd' to 'M/s Nashik Multi Services SEZ Limited'. The request of the developer is submifted for consideration of the BoA. ("i) Request for transfer of in-principle approval from '1\4/s Gitaniali Gems Ltd' to'l,Va Nanded Gems SEZ Limited'. In-principle approval was granted for setting up of Gems and fwellery SEZ at Nanded, Maharashka by M/s Gitanjali Gems Ltd. Ltd. over an area of 50 hectares, in the meeting of the Board of Approval held on 5ft |une 2007. The letter of approval was issued on 25tt'June 2007. The developer has now informed that they have incorporated an SPV in the name of 'M/ s Nanded Gems SEZ Limited', which is wholly owned subsidiary of M/s Gitanjali Gems Ltd. The developer has requested for trarufer of in-principle approval from'M/s Gitanjali Gems Ltd' to'M/s Nanded Gems sEZ Limited'. The request of the developer is submitted for consideration of the BoA. Item No.7: (i) Request of I,I/s Parevnath SEZ Limited for increasing area of the ITITES SEZ at Sohnd Road, Gurgaon, Hary'ana The above mentioned sEZ was notified on 23'd August 2007 on an area of 42.7M5 hectares. The developer has now submifted a iequest for adding an additional contiguous area of 4.8411 hectares in the already notified ,..a th""r"by making the total area of the sEZ as 4z.s4s6 hectares. The developer has stated that Requests for increasing/ decreasing area 77

the area is proposed to be added in order to rationalize and straighten out the boundary of the SEZ and to get a better approach to the land. The request of the developer is submitted for consideration of the BoA. (ii) Request of l\rVs Parevnath SEZ Limited for increasing area of the ITITES SEZ at Indore, Madhya Pradesh The above mentioned SEZ was notified on 266 July 20[7 on an area of 30'981 hectares. The developer has now submitted a request for adding an additional contiguous area of 2.616 hectares in the already notified area, thereby making the total area of the SEZ as 33.597 hectares. The developer has stated that the area is proposed to be added in order to rationalize and straighten out the boundary of the SEZ and, to get a better approach to the land. The request of the developer is submitted for consideration of the BoA. (iii) Request of I\tI/s Parevn ath SEZ Limited for increasing area of the ITITES SEZ at Sahastra Dhara Road, Dehradun The above mentioned SEZ was notified on 28m September 20[7 on an area of 73.5426 hectares. The developer has now submitted a request for adding an additional contiguous area of 0.4989 hectares in the already notified area, thereby making the total area of the SEZ as 14.M15 hectares. The developer has stated that the area is proposed to be added in order to rationalize and straighten out the boundary of the SEZ and to get a better approach to the land. The request of the developer is submitted for consideration of the BoA. Item No,8: Requeets for change in area and location of the SEZs. (i) Request of I,t/s. MAN Industriee (India) Limited for change in location and reduction in area Formal approval was granted to M/s. MAN Industries (India) Limited for setting up of sector specific SEZ lor IT/ITES sector over an area of 20 Ha at Bada na"giaa, hdore, Madhya Pradesh in the meeting of BoA held on 30h August 2007. The Letter of Approval is yet to be issued. The developer has now brought to the notice following facts: (i)Theywereinterestedtostarttheworkattheearliestbutduetonon. )"aifatility of the infrastructure and approach road at the previous -location at the present siie, they want to shift the site oi the proposed SEZ to MR-10 Bypass Road' i.,dor". rr,"y have further stated that Indore Development Autho'ty's ongoing nouJ rro,".i work, which is expected to continue for a period of 24 months, would iuru aaly"a by 2 years. They irave also stated that the new location is on the same road with a distance of approximately 7 l(ms from the earlier location. Both the locations are in the same Tehsil & District Indore' 18

(ii) At new location, they are in possession of only 10.46 hectares of land' The request of the developer for change in Iocation from Bada Bangarda, Indore to MR-10 Bypass Road, Indore and also for reduction in area from 20 hectares to 10.46 hectares is submitted for consideration of the Board of Approval' (i0 Requeet of change of location and increase in area of the ITITES SEZ at Vitt"g" Ghata, Gurgaon, Haryana by M/s Pioneer Urban Land & Infrastructu-re Limited Formal approval was granted for setting up of IT/ITES SEZ at Village Ghata, Gurgaon, Haryana by Pioneer Urban Land & Infrastructure Limited over an area of 40.45 hectares, in the meeting of the Board of Approval held on 215t sePtember 2006. The letter of approval was issued on 25h october 2006. The developer has now submifted following requests- (i) Change of land area from 40.t18 hectares to 45.92 hectares' (iil Change of location from Village Ghata Tehsil Sohna, District Gurgaon, Haryana to Village Raisina, Mohammadpur Gurjjar, Tehsil Sohna, District Gurgaon, Haryana Requests of the developer are submitted for consideration of the BoA' Formal approval was granted for setting up of IT/ITES SEZ at Mangalore, Karnataka Ay fik. KIADB orr"r u. area of 203 hectares, in the meeting of the Board of Approval held on 12]une 2006. The letter of approval was issued on 26 June 2fi)6. Out b? this 203 hectares, M/s. Infosys Technologies Ltd. was allotted land to extent of 726.61. hectares and this was notified as IT/ITES SEZ ot 22lJla lune 2007. Consequent upon the transfer of land to M/s. Infosys Technologies -Ltd"-J\tl/s Keos is left with 65.039 hectares. Development Commissioner cochin sEZ/KIADB has requested for grant of approval for setting up of IT/ITES SEZ at Mangalore, Kamataka, over an ".", of- 65.039 hectares. This proposal is submitted for consideration of the Board of Approval. Item No. 10: Issue regarding vacancy and public thoroughfare in the extended Item No.9: Proposal for splitting up of an ITITES SEZ at Mangalore into two SEZs area of Surat SEZ. Multi product SEZ in Surat, Guiarat, proposed to be developed by Diam-ond & Gem Deveiopment Corporation Ltd. was notified in 2001 over an area of 498997 sq. meters. Subsequently, ,r, ut., of 485251'.15 sq. meters was added in the SEZ' vide notification datei 2Z Ivlarch 2003 of the Department of Commerce. The proposal of the developer for increasing the area of the SEZ by 24-9243 hectares was granted approval in the meeting oithe Board of Approval held on 2N lune 2007. while pii..rring the proposal-for notification o{ the additional area, it came to the notice 19

that there are 166 ready buildings (each of around 100 sq. meter nominal area) and an integrated 7000 sq. meters built up space (called International Trade Centre). It was also noticed that there is a public thoroughfare through the proposed identified land. In this corurectiory Kandla SEZ has informed that out of the 166 ready built units, 154 ready built units are vacant and remaining 12 buildings are outside the processing zone to serve as offices of the Customs, Development Commissioner etc. Also, one of the building is still in the possession of one tenant who is doing some hading activities. The land of the thoroughfare is owned by the developer, who is free to close the thoroughfare by constructing boundary $,all. The issue is brought to the notice of the Board of Approval for appropriate decision. Item No. 11: Request of If,I/s. Tamil Nadu Industrial Development Corporation Limited for considering I\4/s. AMRL International Tech City Limited as developer in the multi product SEZ in Tirunelveli District, Tamil Nadu and aleo for relaxation in contiguity Formal approval was granted for setting up of multi product SEZ n Nanguneri Taluk, Tirunelveli Diskict, Tamil Nadu, over an area of 1020 hectares, vide this Department's letter of approval dated 23 }i/ray 2007. The developer has now informed that the land area of 1020 hectares is jointly held by TIDCO (399 hectares) and the JV Company viz M/s. AMRL International Tech City Limited (621 hectares). The following requests of the developer were considered in the meeting of the Board of Approval held on 1pt May 2008: (D To consider M/s. AMRL Intemational Tech City Limited, the ]V Company of TIDCO also as a developer. (ii) Relaxation in contiguity --' As regards the contiguity issue, BoA approved relaxation in contiguity subject to certain conditions. As regards the other issue of granting developer status to M/s AMRL Intemational rech City Limited, it was observed that the land is in the name of two entities. since the land has to be in the name of the Developer, the Board advised the Developer to have the entire land in its legal possession and ownership by way of lease. Or in the alternative, an SPV can be formed and land can be in the name of the SPV, which can apply for the status of Developer by way of Iresh application. The Board accordingly advised the Developer to come up with a revised proposal. TIDCO has now inlormed that the |oint Venture Partners and AMRL ITC signed the foint venture Agreement in April 2008 to implement the Nanguneri sEZ and the shareholding pattem is as below: 20

The developer has also submitted a copy of the said agreement. The documents received from the developer are attached at Annexure 4. The request of the developer is now submitted for consideration of the BoA. Item No. 12: Request of l,I/s Triehyiraya Recycling Pvt Ltd., a unit in }.[EPZ SEZ, for extension of the Letter of Approval. M/s. Trishyiraya Recycling Pvt. Ltd. (formerly M/s. Indo Pacific Exports) has been issued LOA for setting up unit for recycling of Ferrous/Non ferrous/Electrical/Electronic and other scrap on 4.4.2000. Subsequently the unit changed the name of the company to M/s. Citiraya Recycling (India) Private Ltd. The same was approved vide letter dated 15.11.2000. The name of the company was again changed to M/s. Trishyiraya Recycling India Pvt. Ltd. The unit has been converted into SEZ Scheme vide letter dated 22.3.2N3. Their five year period has expired on 3L.72.2007 and now the unit has approached for renewal of their SEZ status for the next five year period and submitted the application with the revised projection, which are as follows: Rs. In Lakhs Name of the parties Sharehelding in AMRL ITC (%) TIDCO and its associates 1.00 INFAC and its associates 31.00 Investors (AMR construction and B Ravi Kumar Reddy) & its associates 68.00 Original projection 2003-07 Performance of the unit during 200& 07 Reviged projection tor 2008-2072 FOC value of exports Rs.534.60 Rs. 1400.94 Rs. 805.00 Foreign Exchange out go Rs.422.09 Rs.703.02 Rs. 560.00 NFE Rs. 112.51 Rs.697.92 Rs.245.00 since the unit is undertaking recycling activity, their request for extension of Letter of Approval for the.ncxt I y-"3l p"rioa is placed before the BOA as per proviso(i) under Rule 18 (4) (d) of the SEZ Rul es,2006. 27

Payment of training of India tech. : Rs. 00.00 lakhs 7. Foreigntravel : Rs. 100.00 lakhs 8. Commission on exports : Rs. 00.00 lakhs 9. Any other payments : Rs. 00.00 lakhs 10. NFE eaming : Rs. 3200.00 lakhs In this connectiory Noida SEZ has brought to the notice that as per representation received from AII India Plastic Industries Associatiory such units are not complying with the instructioru of DGFT circular number 392/ 92/ 92-97 by not . using virgin scrap and these units are not making physical exports and are engaged \ , -.' in the sale of goods in DTA against payment in foreign exchange. In terms of Rule 18(a) (a) of the SEZ Rules, the proposal for extension of the LOA of the units engaged in recycling of plastic scrap/waste shall be decided by the Board of Approval. The proposal was deferred in the meeting of the Board of Approval held on 20m March 2008, with the direction that party may be called for personal hearing. The party has since been called. Accordingly, the matter is placed before the Board of Approval for consideration. Ilem No. 14: Request of I{s. Blue cross Infotek Ltd. and MGA Aasociates, KAsEz for renewal/extension of Letter of Approval for a further period of five years I\4/s. BIue cross Infotek Ltd: The unit was issued Lop for manufacture of rFT LCD Monitors, Note Book Laptop Computers, Bios, Computer System Up gradation, Item No.13: Proposal of Noida SEZ for renewal of letter of approval of plastic units for 5 years. Noida SEZ has informed that M/s. Plastic Processors and Exporters Private Limited is an approved unit in the Noida SEZ for manufacture and export of plastic granules/agglomerates and articles. The validity of LOA issued to the unit is due to expire on 31.3.2008. The unit has proposed to continue operation under the SEZ scheme for next five years beyond 31.3.2008. The unit has submitted revised projections of imports and exports for next five years for the period 2008{9 to 2012-13, as indicated below:- 1. FOB value of exports CIF value of imported C.G. CIF value of imported R.M. CIF value of imported spares Repakiation of dividends Rs. 21300.00 lakhs 2 Rs. 00.00 lakhs J. Rs. 18000.00 lakhs 4. Rs. 00.00 lakhs 5. Rs. 00.00 lakhs 22

reconditioning of Peripherals and Reconditioning of parts of Computers. They have commenced their commercial production on 28.03.2003. The validity of the LoP is expiring on 27ft March 2008. The unit has approached for an extension of validity of letter of permission. Under sub-rule (4) of Rule 18 SEZ Rules, 2006 no proposal for reconditioning, repair and re-engineering will be considered for approval provided that the extension of l€tter of Approval for an exiting unit shall be decided by the Board. The request of the unit for extension of their LoP for a period of 5 years submitted before Board for coruideration. .. MGA & Associates: The unit was issued with LoP for manufacture of Repairs, Re- 7 engineering, Reconditioning, Remaking, Segregation etc of obsolete/ outdated/discarded Electrical, Electronic Components, Devices, Appliances, Instruments, Telecommunication & Transmissiory equipments, Computers and peripherals, Equipments including IT products etc. They have commenced their commercial production on 1,6.8.2N3. The LoP of the unit is expiring on 15.8.2008 The unit has approached for an extension of validity of letter of permission. Under sub-rule (4) of Rule 18 of SEZ Rule, 2fi)6 no proposal Ior reconditioning, repair and re-engineering will be considered for approval provided that the extension of Letter of Approval for an exiting unit shall be decided by the Board. The request of the unit for extension of their LoP for a period of 5 years submitted before Board for consideration. A detailed note received from the Kandla SEZ on the requests of these units is enclosed at Annexure 5. 23

t ., 1.. i: .-, ./\nn9, urz L ,{t' .lo. l.n. lt l. h4irr.a l.th ct,try I St-Zi h4irristrl rrl (lr:rnnrgtr:e & llrdustn, J)el)1,1 r,)elt ()l f,:trt)ltrtsrcr (iovuurrren I ol irrtlii,r j)ilvrrp 13 huvt.an /-"1"p-t"ll"cJlu-::Jl0Jl-lJ $u lr 2/7 6/2tJ Ltltt;cl .-llirl' hlalrlt .'(t{},1 (, I euer llr c din uldryun 0 I ri; | ,, ir r; I 111 l,' r1, :;tnl,.rJ ill)r,,t llltl Fllitlrl},' .;7,ir-) ,1 rir--f,rlr,tj.hJi r, i, ;; .j l.t llrt!, l,l:l;ii.tl -r.,./,. ll:n; l-tlt lt l tll +i, llH. lrp,,li. I .lthIJ{,1:1.- tn-nillii I t r-ll, . litl hlii4:{rai,s, I arqail!.,q J.y, tirtt-t:r:,.$,t . ll .,t l..i t)'tr1i, tr,,,,.. . t:i-l),.+ : ti:!,1 t1i,, . o;;,1rtr1, yynl ,rffirhfffi .w^* 6 ted rh 2 I t', i !/e are in |r:r:ei;:r O['voul abor,e r.efer.red retter on the above subjecr and in corriection [o trrc san]e. t'e are prease [o infOlm vou that we huu. pur"iru."J ,1,.]rrininrrn, required rand j.e.r(),r2r-recrares ;|i,ffi.:i%Ji in our v:ossession ro,. r"uing,,;iiz i",:',,",, conveionar enersr incrudins sora, "' ln oonneclion to the sarne r've are enclosing herewitl a copy ol a certilicate issued b-v the corrcerrred H,,iX,?;,ffi;,:::"y::"1:d [ ir'ffi ,"r,,a,rre and rand ,,.p ,"g.idi,,B rhe regar .r ur rl'llu l,urtl alt encu,.nbetsence lbl developnrenl olSEZ. .. \Aie hope the atrove mentionod enclosed documerrts will enable 1,our gooclself tu enlist our pl.oposal '- 's'Jhnlitted trr ,ou d u li, recomnren<Jed f Curu,rrn"rf uf S,est Benpal t. be tal<en up hv lhe BC,A lor .consideratiorr ol.the sume lbr grant ol.iorrnal opp,rr"t or the earliest. l,l irrdlr do the nr:eclful onrl oblige . Deal Sir', -l'lrnrrl:inl: r r,rr r rrrrr., lrrirlr lrr ll,. I r,, l . ltt t: l l :. t ..t t J:.t,f.li(;l l..l Al / II:. t l -2
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f :nr.rM I I ll:: ( ),':l;ll.;l:: lJli ll. t.. & 1..,1t.(J,, l(Al',1(jillA, I.JAt?t)tJHAMA N. DslP.:2llt lzlllJll l0 wiloM t] MAy colr0EltN lhis lu r:erllfy thal re lar.rd nreaotrrltt0 ol krtal area hr Ar:res / l.lectaren as pel t|rl schetlule, atlar;lrerl wllh dr.tly senled & slgrred ls hr absolutc prrseessiorr ol M /a ENFIELI) ENEnGy

• 2]JMllF.l). havlrrg lts reglstered olllce at 4 /14 .lAtiMotlAN Mt,l_t_lcN t,ANt:, KOI.KAt'A ...700007. lleittg the developer ot tltl.s sokl lanrl they ltave tlte legal posseselon anrl irrevr:cable rlglttn lo rlevelnp the saitl nrsa as'Sper:lal Er;onomlsal Zone'(Sl:2.), whlch ls preaently vacanl and lree Irottr all e n r: u tnbrattc es. l-ltls h also certlfierl for furtlrer lnformatlon, thal one pnrl ot the total lancl ac(lulred by M ls ENFIELn ENERGY l-lMlIED ls;rosltlonecl in Mouza pASCHIM GANGARAMPL,R (J,L.No.92) tunrler the Jrrisdiction of thls olflce ol 8.t., & t.,R.O., KANXSHA, Dlstrlct : BARDDHAMAN. ) , rfr , /r,t' ti;.^,, -1ffi'r'" .,$' q' \F- l. ll- n 0 t(AHlrs A BARDt't.tAldAtl *25 -

l'lt L)tl4 1l.lE ( :l::lt)|. (.)r B.t. 8, [..t;].(,)., AIil ilttAMPtJR, /-\l J$GfilM - ll, RARIII)HAMAN IU YI/HOM I1 MAY C ONCERN ., 'lhis k' r:ettity thal tlrp larrrl t eaaurittg ol lotal area in Acr'ee / Hec1arer as J.rer 1c B(,he(hrle, attached w,lll rlttll' sonlecr & algned is hr ahsr:hrte porsession ol M /6 FNFlEl.l,r ENERGy t.lMl'lEl). havirrg ils regletered offioe at 4 /1A JAGMC]HAN Mt,Lt-lct{ l-Al,lF_, K(,LtiATA -t00[t]. Ileitrlt tlte clevelo;ret of this naid land they have thc legal possessicrn and .irrevocahh righh, t0 r.level,.rp the said area as 'special Euononrical z-one' (gEZ.), which h prresenfly vacan{ and hee Iturlr all encttnrblances. 'Ihi-s is 61s6 certlfied for furlher lnlormation, flral one part ol the total land acquired by lvl /s ENFIELD ENERGY LlMl'l'ED ls poaltlonerl in Mouza cHoro RAMCHANDRAPUR (J.L.lrlo. 20) rxrder the jurisrlicl.ion ol thls offlce of B.L. & L.R.O,, ABIilRAMPUR, AUSGF,AM - ll, Distrtct : BARDDHAMAN. -d.L:.dzi,,- i-''' Ehrt! rul + XrC tJarms olt"r' -ars6E-lt tr tlbItr. ' ' lr r &l n 0 A I H I R A it P U F , A U S G R /[ 5 tr BAfiDTJHAIIAN -26 - ;4li' _ -. _.-ltalr :ltll.W 21!!

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• • lirlvr,g lllh a vrr.rr l'lot', I.)r: llt i : Il0llll. FJrrb : A-pprovnl oI Arrthorizcrl ()pelntiort* - Itrelr ! Outlel (.Petrol I"urn;r; iu M-IHAI{- S.OZ, I{tgPttt L)ear Sir. lr,laharashtre Airpod Developmont Compan.r' Ltd. (MADC) is the l)eveloper of the . h4lHA.N..SEZ (Multi-Prr:rluct; nl I'lagpur. Ibe sEZ. is notified for an area of 1"578.4LHa. b-v r"

'.t' th. h4inirtr.i. o{ Comnrerr:e & lndustry. Govt. 01 lndia, The f)evelopmenl cornmissioner. I-.iElil,Z. lr4urnbai has also dlrproved the bif.urcation of Proorssing & l"lon-Prooessing Zone. As *r parl ol suppor'l anrt facilitv Ltt tlte SEZ units. MADCI hes allotled n plot orhneasuring 3,75(l sq lil 05 M x 50 M) fr)r Retsil f)utlet of Petrol Punrp t0 h4/s Bhaml .' -1i..irul"r'nl (Jorporation Ltrl. irr tircjol,-ft'ooess.iuB?oue. The said Retail'Jutlct "r'ill ha'.'e the lirilowirrg lhcillties:- u. l;ullr'.1)aver blocl driveway (flooring) lirr a tlusl lroe ultnosJrhel'e h l.,trt.est -f'echnologi'Multi Pxrdlrct Dispeusirrg tJnits' lbur nutnhets' c. I'lr-:ra ll/l L,flnul)). l.rr givr heud ortvet lo llte (rtlsl.()mers and ljre sta'|I' rl I rrrtr t,rntltet DI ttrtrlet gtottnd 'l anLr. rYith all tlrc lir'0r li'rels rra-trre!v l-'elrol t rir:ry,'l !r,rr':erl ltr:ltttl irttd l'Ji iiPeed Iliesr:l , lrrll lrr1rrrnaliur lacililr lirr li4lrl) I atttl tatt!':r lrlt t:lttst: ntnttilotin;t lrl !'lrt ll"t ;t,:livilir:: I .,. ;.irl!,, Irrlilrlrrrl, lrrr ,;ltti'ltr,, rlrl t'ttrittt,:. ,rDnt;tlrtttr. r,l tll" ii{r liil' r r ' : r : ' r t r r r t i r I 1 I r;t.all llrarrttr.rorrrl.,:lr':r;tlit. ro()ttJ slr)1. tr-rrltr elc glttll be Dro'itlr:rl. .-21- t. I 1 ! ["( ,10 (
" * L.''',r' tr o, lrl.l,arlr L,,ur:.. I ;"',lrx!! r,,ll" l,lIx4,, l:.l nrhi!i . 4t)I,|0a r,r,l'i,lllll 4, ,,r)- r'(.rl ,': ;i?lr,:l,ll,r il v il)sit. rv$.v.D,a(tci[r,il,.r,r,. |lll irrl , ,'i'

,l ,/;, l: f'tr' ., 'l'he detnils ol iLs rxrrrsl.rucliurr r equi.romerl.s ale etrr:losed as Anne;rure A Liincr l}r-' {'at:ilitv proposed is fbr the boneiilc ol tlte sEZ- arrd itu or,:,cuparrts. ir is r erpresteil to liindly approve the said A utlrorized OPeratiols oI h4ll.l A-hl..SUZ. 'l'hanl:inp -vou. ll-v. (lt. C. BiEhs_t 1/ir:e (lhsirnlan & M.nnnging Director Ipr:l a/n -lo- 1, A rr:Jraratr llik:l anrl l,flthittp fboilit! Ibt.t|r trrl:l: rlriverr orrrt clealrelfi h. Iiul'licierrt lighlirrg rlltrrrgt:rrrork lirr sale tlriving ol vebicler, i. A bealtilt! gar(lcn st, ip r.rr Bive fl grccn arrd bcautilirl krol trr the enrirt lt{..) Urrtd l,0dr!-eDlrr I?tttloll,.(.vni hrrrdr. i/rtlllth0i. 4t,t., t)t):. ,)nril'rft,'. 1.fi:. )\tl 2:' ?.!t63l,lr I V'elritr_ r,qr,,,|r,rdrx rtir!t{r -\

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• --- 33'

A n,..x . r. 3 Summarv of Sharholdin qPattern of DLF Limlted Scrlpt Code : 532868 (BSE); DLF (NSE) Category ol Shareholder Number of Shareholders Total Number of Shares Number of Shares flled ln demateriallzed form Total ghareholdlng Category

Code A Shareholding oI Promoter and Promoter Group 32 1503103120 1502897520 88.17 B Public Shareholding 336202 201729560 191701433 1 1.83 Total 338234 1704832680 1694598953 100.00 3u'

Ir finno'r-u r. 11 1 ,, JOIIIT VENTT]RE AGREEMENT ATilONC INF,rlG INDIA GROUP LLC AIIIRL INTERJIAHOIXAL TEC}I CITY lJil SPE{:[AL ECONO],IIC ZONE FOR MULTI PRODUCT ETCUIEDOII APRrL 10, ?Ir08 TA]IIIJ{ADU IIITDUSTMIAL DET'ELOPiIE]{T COHIPORATIOfl LII'IITEb AHIR CONSTRT'CTIONS THIRU B RAI/[ KUI{AR REDDY ANII For i, -2s-

TNMILNAI'U r 595750 u iltt4-.i'r-;..r.r'' qq so T t>c. d-- .'-..3APR tll00 Ionrr VsNTTTRE Aonmumtr This futctmrcut cnter:cd into this Torth day of Aprit, 2008 rt Cheolui amotrg lfernilnrm Idnrtdrl lret,loprtat Corpontlon lJrnltc( I company ircorporuled [gdcr the Compaaies Act, 1955 and a Govemment of Tmdlnadu Bnterpise havlng its ircgistelBO offie d l9-A, Rukmini Lakshtpelhy Roe( Bgmorv, Chcnrrai 500 008, hdia' ,rhereinafter rcfrncd b as T,EDCO' (whioh exprcrsioa shall, unless rtpugnant to thc lot"tr o..utog tbreot i:ncftdc its successorc ard assiEns) of tbe FIRBT PART; I'Aim. corrt-cdonr, a slc lnoptictry cmcem of Mr' A. hfthcdh Rcddy' hrving itt place f,f Utol"."t at PIot No. 88, Sririkonda Manrion, PllaEE III, I&mdapud Colcmn Hydaaba& fOO 073, hercinln€r rtftrftd to as "AMRC' (neich elpressiotr slull unless rcpugnant to the .-context or mcaning ficrcof n:ri:an and include lh succcstors in title, and permitrcd assignr) lrrror.r**r, I I I i d t dt'"= s ft I -3e- fi. .11 ,, ,i .1, .,.i I lr., r I f ,rri ,,/; I, Ii. ,tj ,'.: ,:: i G ,,) ,1{ ,ri :1 Il
), ,d "ri 'j/) ol ,! ;,'] ,44 i a ,i i:qr) 'i, ] i ,\ :- ) H n '.1I t) .,I l" Ut rl :l ,, ri:ii i .,1 !11 ,,Ll fi -l lria' t ' .l,) . r. l. h) T ti Ii ,t; llir | ,ti',' ! :,i i lt: i,;, l.l )) 'i,iil I i ii tt3 I i i i i t. II hl :i, : t'i; ., it,: t'.' i: , li' v'.1, -,. lr:l, .. , ''..'. ; -l'rr i ; irir:t ti 'i,.' i t.gl -t.

I B. Rrvi Krrer Rpddy, S/o.l^arc B. copal RC4y, AgEd 40 yws, residing a 4d14-M Moban Building, Thkur Rosr! Yash*r@rna, BEgddE-560 022, hcrsinafter rofrrrd to as "Bf,tr(R" (u,hloh orgcssitrn shnll unlsss tepugDa to the couttr<t cr meoing thcrlof mcan and irchrde ic grrcccssot't in trle, od pcnriu.d agsigns) offu THIRD PART; (AItitrC di fii(R ut colicr:tircly ntned to as 'lrvcrtont)' INTAC INI,II\ GROIIP LL,C, a compmy forncdty INFAG lylDsgemonr corpomtion, otEimirEd in the Unitcd Stdes of Anerica, as a Cdlifotiia liDttcd lfiM[ty c.[fPtry' bcded a One Bladdeld Drira, #191, TibumD' Califomia 94920, U'SA', lercinafts rcftrrsd b ar .INTAC' (ufri.;:h srprcssion shall" uolcos rcpgnant to or iaconsislEot crlth 'tho ooutcrd, noan and inchide ttcir suooErsors md pcrgittod assigts) of 6c FOURTII PART; ad AIIIRL INTERNATIONAI TDCIE GXTY LIMIITD (furrcrly hown as ATMAC Limibd), a corymy inccponcd nndrr the Corymic Aa' 1956 ed bsvirg its rcgisutd offccstFlalNo.4,MithilsFlals,No2,NortmRoad,Mandaivcli,Chcanai600(}28' bgreinrfu rcffi to as 1fre Compuyn, (nhich ogtrrioa rhalt, rmles rqugnd to c inconsisht with thc contoxt, mcm anrl inclrdc thcir succ:GBsors md pcrnited asignr) of ft€FIITIIPART; TIDCO, fuvcstors, INFAC, a:d tto Coopmy, arc collcctiwly rg&ncd to ar fu Hicc md individrulty as a PrtY. WTIEREA$ A. INFAC l,IeEgemctt cot'poratioD cot€NEd ino a MOU with TIDCO on May 22' lwl to sst try a Hi-tcch Induslrial H, now chmgcd to Multi Mrd Spocial Emnomic Zore in Nmstlorri Taluk, Tinrclveli Ditrict bcrEfusfrEr reEnod to as ?totecf'; B. Subscquntty, INFAC errtered into an Associate Sector Agretmont wilh TIIrcO md AXEII Techologier lac.(.${Fs), Corymy iBcDrPoElEd lrdcr the laws of Tous amd St,*f ft ft -3r-

P :3: having ib R€giscr€d oflico at 1433. Pmton RmA DaIl$' TExas 75244, USA on Fetrwy 24, 1998 and lal.:r $tacholdcre (Escort Scctor) Agecment on Fcbrury l0' 2001 in suhltftion oI' Associate Soctor AgrEcment, detdling the righs End obllgption of the partlos tl:rErein in cornectlon lrylth lhe thpLthcntsdd of rhE PrcJcct; C. Thc Corrpary was formld on May' 19, 2000 tn Trnil Nadu for implemendag the ProJEct; D. As lhere was delay in iq:'lementation of he pmject, the Gpvernmcnt ofTamll Nadu / TIDCO, Epcateatly sent rcmindcrs to INFAC and thc Conrpry b iryL@€nt thc project withorr delay. L:IFAC ln its letEr darcd Oc{ober 6, 2$6 infbrmed the covcrrmcat of Tamll Na.du and TIDco rhdrhcy have finaliscd tlie prtneEhip vftt AMRC as Codwelopcr in the Company for implcrrcnting tho pojcct aod thc Compmy Board rtsotuticrnr bad givcn clerance to ttis banr0ction; E. shanehotderc Agrecrncnt C'slIA) rnd shEE subrcription furcctrert C'ssA') both datcd Novemb$ 4, 20o6 wtro ntciEd irto mm8 INrAC, AI{RC, ERkR' d lhc Courpany fot sctting l:ut thc tamr md cmditioos govcrning thsir intcr so sharehotllng ir thc Cur pmy md olher rtlccd mdterc atrc specifically contained ttcrdn; F. TDCO vidc lcttcr doteil Dcormb6. lg. 2c/06 cofilrEycd its accrptance to hduct AMRC as Codwolopr of tho Project; conc€quEnt to cbange in lhc rharoholding patEm ai pet SSA.md lilHA ad qubling ttc Imcstors to hold 68% of thc paid ry capttal of tte comparly, l.here was a nocessity to rcplace thc ShreholdeT s Agrccmont dated Fcbrury l0,zfill; O. INFAC vide letter dated :23.03.2008 informed that two agrecmcnts namoly SIIA and SSA w,rc cxoculEd betvrccn INFAC and AMRC, BRKR and others whcrEin tt trg agrccd to rcvito thc shanrholdiag pattem inclrrding inihrction ofnpw Investors' (br-t i+ t,r/L€ ft -2s-

(. 242 Subsequcntly, an MOU rilarcd Mach 23, 2U|l8 uru o(ecuted among INFAC md AMRC ard BRKR aDd ttre Company 1ft51 finalizrng the shEcholdirg pattcra in thc Company and IMAC ,:qlrcsted TIDCO to accub sritable Agecm@t fift lfivcstors as thc tn[in Pr:omotcrs, who holdg 680/o of thE equity sl'E€s ir the Courpany, for irylecrcnting lhis Prciect in accordmce with SHA and SSA; In accoadancc with SIWStjiA thr stfie holdit'g pafeE h,s b€eD reviaed nainly betrvsen the Invcstoft aDd INFAC u 58e16 ''nd 3lVo recpectively; IL INFAC in its Resolutiotr ia1d23.03.200t has a{torised iE Dire.dtor, Mr samuel H Itrallc, to act logotiate arrd sign thc Joint Vcmure (fD agrcemcmt for &e Projoct m bctdf ofINFAC with tbc futl adtority ofth lvlanoging Meobrr of INFAC; L AIURC vidc lettcr de:t lvlrch U, zCflit rcqucsEd TIDCO for signing of Joinfi Vcoturt Agrc€mcat for implmting tho Projoct; J. Cmroqutnt to clrmgc in thc shrtholif,ng -flfriraab-Invostots bemming a EEOr shEcholdcf in the c,omprruy aDd balcd on thc requcst of II\tFAc to TIDCO, it hrs bc.n dccidcd among tt.l prtios to c,rccutc &csh Joint Vcnturo Aglccmcnt h sohifinion of Shacholdr:ts Agr€emErtr Fctnrry 10, 2001 ' NOW lfltrl om wm\IElisll{ lrd thc paties do hcrreby aelEe and declarc by aud Uotw*n tb Prtics hcrcto as rmder. I. PR(I'ECTIMPIJT,TENTATIONANIISEARE]EOLDINGPATTERN I'l The compmy witl impleurnt thc p'rojcct ar a Bpecial Ecmooio Zooe for multi Ihoducts citter in a singl; phase or ln a pbnscd moner based on tho dclailcd pojcct ETort withir thc specifierl time iu consulffiion with TIDCO without fficr dotay and tbe IE\Estom ad INFAC witl cnsnc spccdy imptcurentrtiql . The coat of thc pmject eithpr in a single phaee r:rr in a phasod muncr sbrll bG fulded in the form of equity 0d dcbt. q S ETF 4 I -31-

I 5 1.2 Ite prcscnt equity rhaleb,rldlng pern of thc Coryrny is aB Imd€r' Namo of thc party its arso;iates IMAC and its associ.des Invostors its aex:olatm lncluding the shrcs to the extcnt of 0. I I % Qrmibdto US tl0O)cam*ca for AXBII. The Inttsfin@t mad! by A)GS ghall be prncbased by the Inr'ErErs tt atr appropriate time at tte pricc mrlually agrcEd to' The Partiec ffrthrr rrgrce thd any frrrther ilsue of cquity may chmgo the above said shanholding Frficr!, if any of thc atove patties fsil to cubscribc in ttE fftther issuo of cquil.f . 1.3 TIDCO $dl subgcrih lowards its investnert urdcr this agtedn€'nt on corylloce of the following, within the period (inchrding any iltasion thereoD iptr;Sa ty thc Compary I dolutcot. (l) Tho Investonlr /Company should have achievcd the Finmcid Closure for the koJcr:t. "Finmciat ClostrrcP Bhill Eeah thc dato on qrhieh ftg finfficing documrnb Fovidlfg ff[iilihg Eitkr by thu lenders and/ or Gquity hvwton (Irclrrding tte coomitmnt fm mrbscrt6ion by &e Pattics rdirlcr lhie.furdeme:fi) hai'€ tccffic cftc'tive fid thE Ctrnpmy hu immcdiaE and rmourrditionhl ,naloess to trrh fuding undor the flnmpial (ii) The InvEstots ard their Associatea hrivc brought ia thsir coatrthnion towuds the paid up erquity oapital of the Compgr' y as pcr this agrcemont t\i--'fr Err^E fu Paccdage ofcorlributioa 1,00 30 68.11) 1u0,00 -1. -\o-

( 6 l.4The dttaib of thc Asto':iates of ttre Invoston ufu havc conHtnrd towdds ttg cquity shEr capital of ltc Comprry shall bc fiIr[ilM b TIDCO' ftottr time to timE and vice wrm- t.5Idvi,8bf8he'etoEgn'efltdtthcylh;.ttnottrang&r,aol!plodgo.oronombu'in'any merrrre. whalsoc\rcr any prt of thcir shr:holSry in fte Coryy nor canse any of thsir Associat to translicr, se[, plcdgc u c'ogutrbor in aay -'aq"c uihatsocY atly part of ftoir holding of' equity sharcs in the Cormpy' without thc pdor coascut of TlDooinwritiaglEtilcoEplctimofp'ojotasMultiPloductSpeoialEocmomic Zoe. On complaion crf the ptoject irndarntatiortl thc ltrvlstors d[l fft'o to EdE nrch c,huge after irtirration to TIDCO' In the wcut of tansftr of shrss in frvour of third party/ ics oithcr prior to or der implmentdion of this p!ojcc{' trG Itrvostolr rhall cnsurp orccriliolr of agpemcd by the tbird prty Acs with 'TIDCO cmtafudry thc provisi'ros of this agrwmat iDchrding ttc povisions ftlditg to trmr of shrss hctcl by TIDCP bof'orc trmdftr of ghscs by tte iwestors in frwur of suah thiril PartY / ies' ttair rtspcotivc mcctirr gr' 1.7 h thc svert of ltc Corrpony naking lho Pubtic Issuo of its ehrcs, if md b tG extcntconsidqodDecEssarybythePartieshecto,thcCoopmyohallrrmgefor tho lfuting of its cquib' thuef in one ti morp lecoglizcd Stock Exchmgps in fudi& 1.6 Prior conculrcnce of 'fIDCo is requfucd for rcductioa of Sbrc Cqitel of tbc Company in gny manr:cr u fur mrgiag thc Coapmy wirh any orbcr cmpmy/iog b€foEE prssing of tc rpsoirtion by rho Board of Dircctns ad thc shrroltlcs in 1.8 No gurmtce or cou[ Er guaraffGc or tithor letcr of Gotrsctrt sill be finniehod by TIDCO to any Bankl/Financial Instiffibtrs for &mt! bnns' bridge fiDDncE' rtc" graded to thc ComParY bY thcur. A/ k St- H- -Y l-

P 7 1.9 It is agreed and undesmod tht TIDCO shall not be responstble for meettag eny dver-nm ia the proJect r)ost of the Company. TIDCO ghall not extcnd any bridge loans or unsecrrred loanrr/ subotdinate loans tmder any cirgumstme n. L LAND the total land of about 2519 acres requircd for implcmcntation of Multl Product Spccial Econmric Znrc has already been prociirod aod is al present oumcd by TIDCO to the ext€nt of 985 acres of land |Mutt land and Porambokc Land) and thc Co4rp6ly to thc excnt of 1534 acres (Patta tr:nd). The Company providd nnd8 to TIDCO to procure 985 rcres of land at thc rl me of procurEmcnt / allmation ald directloru from 0rc Oovtrrmcnt of Tmril Nadrl atp etraitcd to transftr of tlrcse lmdi in hvour of tte Conprny. 3. NOTINCATION OIISEZ. Glorrcuuncrnt of India had gnrntcd formal appnival to the project in the rDme of TIDCO as a Dev€toper for implemerrting tte Spectal Eoonomic Zonc (SEZ) frr Multi Prcduct anrl TIDCO roquEstcd tlic (llovcnrmcnt.of Indla fur issuc of rctificato Thc irdldes her€to a8Flc to explore the p:rsslbilitiec to get Notificdion for thia project by gctting rhc developcr / co-devclopcr stttur for tho Company also ftom Covcumert of India for iurplcmendng this proj ect. :- 4. trINAI\ICIALCLO8I.IRE The Investols hcrcby agres b E.rmgi, for thc finmcc inoluding debt roquircd for ttc project ahd dny shortrEll in the equity to tte brough in by my of the prdes to this agrccmcnt 5. TRANSTER OF SIIIITES HNLD BY IIDOO 5.1 After expiry of three :acar from the date of investment made by TIDCO h fte equity sharcs of tbe company, TIDCO ghall have the right to disiavest its shreholdiag in {.}}€ -+ rt

• qL-

P t the Cqfipsay by itsuitrg a Noticc (h"rEin er roforcd to 8r ?u Noticc) to rhe Lrvesbrs rcquiring thc In','csmr to PtrEhasc ftom TIDCO iE sbEe holding st thc highest price of the following the mdds: (r) paid'lp value rrf thc slrans hcld by TIDCO (includhg its Afiliatrs 'riV ot A$ooitlEs) plus tmerest, eoryoundrd yctly d the re of l2'63Vo p'a' &.omttpdarcofsrrbroriptionriradebyTlDGotDinlsdivi&ndspsidb.y the Cmpany .P to the date of the Put Notice by TIDCO t disiflest 'r rhares in thc (omPmY; Cu) fu aswssed 'ratrrc of tb shaloa as decmincrt by 6e Auditors of lhc Corymy on rhe basis of thc net vortt of tle Co4ooy at fte date of tto FrnNotice by TIDCO b disitrv6t the shEEs iD the Compmy; or (rri) The avuagc priccs of thc listcd ahres of the Compry rulirg on ltc . rndlnn Sfok Exclnnges m urtich tte thr€s uc quobd fut thc flrEs nontts fgc€ting thc iltr of thc Put Notice ty TIDCO'to disitn'gt thE sbaee in fto 'Eoryoy' ltc higbcst tricr orf Smc;k ExcLmgps in Indie will be ukar on a day rvhnr rherc ir quote in ocre thsr onc Stock Exchangp' It is clEified tbrt u TIDCO :us nade iB irvestmEnt on vriors driles in thc coryry, thc date of palm.at of hrt im/attmcot rhsll !s gonsidExEdl as the d!'! of iflcctmEot' 5.2 In thc svrd of TIDCO ilsuing a Put Noticc pllrsumt to this agEtrDrmt', the Inverton rhall pchaac thr oftrcd sbalrs by TIDCS on paymed of the cmidartion as worked out as Per 6c abovlr olausc wilhin onc mooft tm the datc of Prn Noticc' Since tts luvtltors compird of trryo Prtics nnmety 'AMRC'and'BRKR' TIDCO shdl iluue .put.Notice, to toth thc pa:ties Etrd fte brvcsto,r8 ac jointly and t*"t"Uy liable to buy the Sares hdd bY TIDCO' 5.3 tn the went of frilur:e on the prt of thc lnrrcstors to purchase the ofrcred shares as per he precedilg clauscs'fcrr tuy re8soD whEtsoevs, the Investors spocifically agee and {,"

• y1- .sUt^rs & n ,&:

Invcstors INFAC P Five Directors Two Directon I jointly and severallY undcrtak':: (i) to lrdcnrni& and continrrc to htctnnify TIDCO againrt atl guch ctalrirri/ld3Btr md drnrrSos s'ufttcd by TIDCO inoludtng l€astrlable sttotney's fecs if any ft{rn"y be paid / payable by TIDCO on account of &fuult of tb l.nvcstorr to hry rhe thtru of TIDCO; (iD to reimbutse lD TIDCO the oxpcnscs incurred by TIDCO ln cnforcing the Undertaking l:rcrcin mc'ntioried; (iii) to pay the difbrcnce betwpen the amotml rcaliscd by TIDCO by sale of offcred shrurr to any third PT tylics md the sale prlcc Et $'tic'h tho Invegtors ouglrt to havo purohased 6e sharos in tcrms of lhe precoding ciauses togett,ot with irtsrcst at the rats of l8% p'a from the drtc of P 'ttt Notice.iscued by TIDCO tlll thc tlBlo of PayEG'nq in 6e evrnrt TIDCO sGUg thc thE!3 to thc tilfif pEty at a prico lowa ttan th€ ptic? ought to hrte bem pairl by ths Investor in $codance with thic Bgrccment' IIDCO will havo tho right t:o nominate onc Dircctot on the Board of tho C@,nmy' ThE rernalning Dircctols witl corrsitt of nominecs of ottcf, Putics as Ebown bclow:- The lendcrs urd othcrs rele vant to fte pmjeot if th"y "'h** based on lhe cortsactudl obligatior/ righte, may also t:ominztc Dirsc:brs on thc Board of ths Company' 7. RDSPONSIEILITIE 5 OT CERTAIN PARTIFS TO TtrIs AGREEMENT: 7.1 .The Investots shalt'lre rcsponsible to srratrge fuough the Company to financc' dcsign, develop / build / congtruot, supcrvise, operate and maintain the Projoct' v ft _-qu _ srtttlE ffu

P 7.2 7.3 7.4 7.5 :10: TIDCO agrecs to pro'ridc crrtain rcr{ices o the Corrymy' for which TIDCO is €otitlcd foI reasoDatil: service charges' SEpsate aovice agncnrcd for itsEils of scrviccs md lhc tcr rs for the scfvice clrgcs may be detrrmiaed among the Inrredors, Cominury sod IIDCO et 44mpctfledne' The Investots hereby agee thet'lnrrestors aL *rp-slbrc b a;hiove tttc finmcial clorurc fur project iuptcmcntrtion within a period of six morths fiun he iliilc df the Notificdion of this ptojcct as Special F'clrrmmic Zrlrrc d to help tte Copmy to oommcnoa corrt stion activitier wilhin a qreck fom tt€ (ffi of this agt€.runt If thc Oorcrrmcnt of Tamilnadu ue satirficd lhat thG land acquircd md tnnsfEEd to thc C'rmpuy is Dot uiat frr the purpoae of iuplemorting the Spociat ilcononic Z:oc fcr Multi Product as pr the gBZ Act 2005 md nrles md regulrtions mado thcrpon Aom time to tirc, lte Cowromem of Tmilladu may' by m odcr tako'Poe lcssion of tte lmd:md'thc lmil Eh'Il \rEst 'itl the Gor'@ in Rct txure Dtpara.ot ffoE fiom all cncemhanccs ptrovidcd thci no orda uo&r this shall be trsdc rrnless tho Ptrlm or arlhorfty aggricwd has hd rarooabtc opeortmirty of beiql hcid. Ir the evcd of taking posression of the lm4 tbe. Govcmment of Tmil.nadu wilt rnnge for reinbumsd of cost incuncd W tbe Company, ia b,uyitrg tlrc lard and fu rhe Projcct 61t rhir agrecoEd vill atomatically bc tst:rin tod- fte Corrpiry ma1' lcrsc ou ttose lmrls transf€ncd b tho Co4oy W TlDCo/Oowrrurerl of Tmilnadu to oilhcr invEsbrs to sst up inductics' Tbc Conpany rhiy EorlgEgc thc land' for raising loan in favorn of the lcndlrl ooffor achie,Ying thc finmc:ial clonm' The Cornpany wtll i:pr thc additional oost of lad if my as may have to bc paid to lhe lmd owncre rfiGr TIDCO b8s rngdE its ontire prynoat, iaoluding tlIe lEnd cos! p,rovided howe vcr tbat thc aforeaaid cost arc Dot related to thc negligEce' or * t { .- v_r-

: ut'tE

tI 311: fto wongful pt'ooodups of T IDCO, ot of any of the acquiring agdroica of the Tamllnadu Goverament, during the land rcquieidon procers or et anytirflE thi'roafiEr' 8. ITOCATION wrfting. ThePgrtiestothisasrcctrtcolagroethatl.hercgist€NtdofficeoftheCompuryslrallalways bo locrtxr in thc state of ].,uril Nadu. Any chsngc itr tbc locadon of 6e Regtsttrcd Ofroe of rho Company Ehall bc made only wltt tbo prior concurcitrcG of TIDCO in 9. 9.t 9.2 9., 9,4 9.5 GENDRAL Thc Shapholdctt eiitrcement datcrl February 10' 20Ol si[ n*ortdcalty bc tcrrrinaterl ftom th€ (late of dping of this agrearcnt and thir Agrccmsnt sh'll bG in firll forcc effeaiw ftom thc drc of rigping of this agre€mcltt' Any date or period an sct out ln this Agrcerueat may bc cxEdcd wtth lhc *titta congcnt of the Putiei' failing whic'h time shatl bG of tbo ccscnce' Thc Pdf€s agree a:rd rindcrtahc md shatl csusc theii Assooiales to take dl ncocasary stEPs rlincl'rling thc excrcisc of tt€ir vodDg ri8!t" wlrelhcr st moctings of the B':rarrd of DLecturs, GrDcral McttiDg! of shncholdcr o othctwisc) to cnsure th6t tte tom8 and conditions of this AgrcGmGot dG fully complicd wi& and cfraively inplemented The partics hcrsto sr,[ be ertitrGd to spccific pcrfurmmr.c of 6e ter6s'of rtIE Agretmmt inglurtins the obligation contained ln thc clausc goverfrg the exorciga of thetr r:opectlvo votiug rights at the mccfngp of thc Eoud of Dh€ctors/Oeooml l,ieetings oflhe gharrhtilde'|rs of the Cimpany' fhs Agcement is rtxclusive to the Partics hcrcto and ncither of them ghall asoigp its righta or benefits thcro under *ccpt as othtrwite agrecd to hifiein'

• tlb _ 1 fth.-- ^SPt"B

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( 9.6 ,123 Each of the Pattics hrrmto agrccs that it shall not divulge any aommercial, tnd! oi tcdhnical c€qets of each othct or oftbc Coinyi{ufy to third parties. 9.7 Aay and all aoticcs to be givea hereundcr shall be desned to havE bct;Ir vdidity givrn if reduced in vniting eigncd by the Paty so giviDg the sam:, cfslosod in m cnvclorpc adrtt rscd to tro Pafiy for *tich guch ootice may be intoded c the rcspectine addresrr of rbc nigirErcd otice of such Pri.ty ad mdld by rtgisbed post with psogs prc-paid. 9.8 Any of tte Prtios to 'lhis fureeiment may clrarys their dd&€ss by giviug rvritten notice within 30 dayr fiom the dat€ of such changc to the othcr Partics al thc above ad&css. 9.9 All leC proceoaings uising ort of or rmdcr this Aetcctucnt shdl be stfiject fo jurirdiaion of Chaoord Courts only. IO. DI'RATION A?{D L:IIIITATION l0.l ltis furconent is vrrlid frm thE de of thir agrcancut Ed shall rErEdn valid unfil fto First Party wirhdrsss ib rhrenoHings in thc Corymy by way of trmsftr m salc in turns of thic furearcot afttr which obligations of thc Prtics maU mddircharged, 10.2 In caee eitbcr Party commis a hrerch of any of frE tcrn8, conditions od hsein coutrinpd afld b be oiserved add pcrformcd ou itr port, thcrn tbe othcr pdty shatl be d lihy to give a ariicc in udtitrg to thc dcftultiDg patrty tro sEt ri&t or rrnify such hrcanh and ia casc of oon-crylimce on thc part of thc dcfutting party withiD two mmlts on roocipt of stlch noticq this AgrEGmErt may et trc option of the orther party be tcrmtrcd md rpon rqgh 1ss111imltion rhis Agormmt ohall bacome null ud void md aU the ricbb ofthE dofaulting party hcn,ltr fidl inmediaEly ooase md de{rrminc. 10.3 This Agreement ir sul:fect to additione md /or variations antUor deletiom with thc mutual croDrent i.n wdting of bott the parties hereto in respect of any of the i,. * 1 -Vz - 4l S!'*c.

( P !13r foregoing provisione of this .r:rgreememt or aay furlfier provisions to be incorporated in the saiil Agredrcrlt by mr.fiual oonsent in writiug or artang€'nents that may be rnutually agreed rryon bett|E an the partler hereto pursualrt to the foregoing provisionr of lhls Agrecheut or othcrwi,i€. IN WIII.IESS WIIEREoF tHE PARTIES HERETO IIAVE SET' THEIRI{A}IDS TTIE DAY, MONTTI AND }i.fr';I6tTfu.ruItB' FIRBT ABOVETRTTTEN. WITNBSS for TAMILNADU INDUSTRIAL CORPORATION DEVELOPMENT LfD WTNESS ,1., tc lt,lt'rP9 a NoJ- rN tUtro erao .SANri$. HE' € t|€ for AMR CONSTRU cTtoNs Cs. Q,t s ert /no (sRAMASI,'NDARAM) CHAIRIIAN AND IIANAGING DIRBCTOR --t SAsurv Leo4.r',D s q. sq Eestl RErrro
l7-l -tr 6o : nJ.i^.:it Jrgtr) dtsr.r-te '(g'rt; s *lerntt$ .rndr(AMAHBSHREDD9' (B RAVI tur INFAC INDIA GROI.IP Lt'C

--L t+\UlF trfr. t-+{ t ,v"!/t Cr,J (SAMT'ELHHALEE) DIRECTOR for AIvtRL INTERNATIONAL TECH CITY LID (A RBDDY) MANAGINGDIRECTOR ftHffi'^:Y cr'{L}.r.E/+ cbrr-{ 6off'. ffiY-'o-.,, 1 -Ye-

./ [^,.."-o.5 KANDLA SPECIAL ECONOMIC ZONE ADMINISTRATION Sub:- uest of IWs Blue Cross Infotek Ltd and MGA Associates. KASEZ for renewal / extension ofLetter of Aooroval for a further period of five Years. There are 2 recycling units, issued Letter of permission for reconditioning/ repairing old and used electrical and EleJtronics equipments / computets and computer peripherals working in Kandla Special Economic Zone. Who's Letter of Petmission are expiring as mentioned blow; ValiditY Expires on l. M/s Blue Cross Infotek Ltd 2. IWs MGA Associates Physical export Rs. 131.95 Lakhs Total imports Rs, I16.61 Lakhs (Raw material consumed) NFE achieved. (+)15.19 Lakhs 27.3.2008 15.8.2008 l. lWi Blue Cross Infotek Ltd: The unit was issued with LOP vide F.No.KASEZIA/ lgO6lZOO2-0it6900 dated 22.11 .2002 for manufacture of TFT LCD Monitors, NoteBookLaptopComPuters,Bios,ComputerSystemUpgradation,reconditioningof peripherals and 'Reconditioning of parts of computers. . They have commenced their commercial p.d,r"tion on 28.03.2003. Sin-ce the validity of LoP is for five years period from the date of commencement of production the unit approached this Administration for an extension of validity of letter of permission. The perfonnance of the unit for the last 4 years is as mentioned below; 2005-06 31.41 32.7 (+)0.71 28.52 2006-07 3 8.53 3 5.65 Total (+)2.90 2003-05 60,01 Physical Export 48.26 Total Import(Raw material /C.Pconsumed) (+)11.60 NFE status 108.6 DTA clearance l3l .95 116.76

• 15.19 213.98 76.86 1 -\q -

-2 This uinit is labor oriented industries, which needs 90% work force is women and girls, Labors are from the poor families, whose basic necessities such as food is dependant on this' ih" huu. given employment to 62 persons.They witl be properly trained in this field even up to tf,. r,rg" o'f nnol testin! of computer system, monitors and parts, which would.help them in their future.ihis unit is zero pollution industry, as all its imports are used for refurbishing and balance is recycled by reputed^ smelters and iecyclers. This industry is environment friendly as refurbished goods are not generating poisonous gases and no energy consumptiou and to that extent natural resources are also saved. It is to submit thst M/s Blue cross InfoTech Ltd has not cleared lts rental duor .-rmountingtoRs.2,8l,03E/-(Ason31.3.2008).Inspiteofremindingthemonsomrny occasions, they failed to pay rental dues' TheperformanceoftheabovesaidunitisdetailedintheArurexureenclosed. Undersub-rule(4)ofRulelSofSEZRules,2006noproposal-forreconditioning,repair and r"-enlin"ering will ie considered for approval provided that the extension of Letter of eooioruflo, an eiiting unit shall be decided by the Board. The request ofthe unit for extension "iifr"i, ion for a perfid of 5 years submitted before Board for consideration. 2,MGA&Associates-TheunitwasissuedwithLoPvideF:No.KASEZIA/1917/2002-03 ;"t dllO3!r00B f* *"fasture of Repairs, Re-Engineering, Reconditioning, Remaking, igi.g"ii", etc ofobsolete / outdated / discarded Electrical, Electronic Components, Devices, ;-p;1fi;., lnstruments, Telecommunication & Trarsmission' Equipments' Computers and pJr[r,"irr., Equipments including IT products etc. They have commenced their commercial pr"'irtti"" ". i O.8.ZOOI d th"ii lOi, it being expiring on I 5.8.2008 Since the validitv of LOP i, i", fr years period from the date of commircement of production the unit approached this a.d.inirtr"tio, ior an extension of validity of letter of permission. The performance of the unit for the last 4 years is as mentioned below;

1. Physical exports 1147 83 Lakhs I Deemed Export 3 lakhs
2. Total imports 996.14 Lakhs (Raw material + C.P consumed)
3. NFE achieved. (+) 154.69 Lakhs -5o- 1

This unit is labor oriented industries' They have employed 54 persons to canyout the above said process. Labor, il;;,h.;;;ifuriti"., *tto.e basic neiessities such as food is dependant on this. They *iu;;;;;il;,1"i".i1, ,rtir neld even up to the stage of final testing of computer system, monitort'uni-pln', t'i"!r wo{a.leJq them in iheir future' This unit is zero oollution industry, as all its i.;;;!;;'il for refurbishine and balance is recvcled bv reputed smelters and recyclers. fr,u' ir'is industry is being "'poiii"n the waste PCBs to USA and Canada for recycling ", th";;;;;;ilL' utt ptoi""ing suih materials This industry is environment friendly as refrubished goods are not genera:ting poisonous gases and no energy "onrrp,io, *d to ihat extent naturairesources are also saved' ItistosubmitthatlWsMGA&Associateshasnorentalduesandtheyhavepaid 2005-06 322.69 277.85 (+)44.84 42.13 -51- the rent uP to date. The performance of the above said unit is detaited in the Annexure enclosed' Undersub-rule(4)ofRulelsofsEZRules,2006noproDosalforreconditioning,repair and re-engineering will ut *"iA"iJ io' approvul p'ouia"a t'hat the extension of Letter of Aporoval for an exiting uni, iaif. a..fal ffie noara. The request of the unit for extension i'i,ili;;6; r"i, p"'fa "r i'[u" tuu'nitt"a Lefore Board for consideration' Total 2006-01 2004-05 2003-04 I 150.83 458.29 t71.87 t97.98 Physical ExPort 442.97 l18.88 156.44 Total Import(Raw material /C.P consumed 996.14 69

• I (+)15.32 (+)s2.99 (+)41.s4 NFE status ' 160.89 102.30 16.46 0 DTA clearance 1

4 ANNEXURE .I SHOWNO E RT AND DTA SALE VALUE IN s.tN 8l.no. Ntm! ot tfir Unlt 200t-05 2005-06 2006-07 TOTAL 2007.08 G,Tot!l Employ mgnt I M/. Bluo Crott lnfotok Ltd lmporl 103,38 35,98 82.98 222.31 1.2e 223.C Export 50.0i 33.41 38.53 13,l.96 3u.63 170,t DTA 108,6 28.52 76.86 2 t3.98 78.88 290.84 82 2003.04 2004.{,5 2006-05 2006-07 TOTAL 2007.{t8 o.Totrl 2 U/. MOA Atsoclats lmporl 178.22 203.97 245.51 423.32 l05t.0z l371.tr Exoorl 107.08 171.87 322.69 458.29 I150,1 t Slf i.os t4g7.tl DTA 0 16.48 42.13 't02.3 r60.tt tl 64 Prolsction for nrxt 5 ygEta 1 iills Blu6 Cross lnroteck Ltd El.No, Yoar Export lmport Not Forslgn Exchon 9o Ermod 1 't !t 3oo 260 40 2 390 338 52 3rd 307 439 68 4 4rh 659 570 89 6rh 856 741 115 Total 2512 2348 36/t 2 irGA Alsoclaglo! _ 8l.No Yoal Export lmport Nst Foraign Exchan ge Eemsd 1 1st 1440 1212 228 2nd 1680 1414 2ffi 3 3rd 1920 1816 30,4 4 4rh 2't60 '1818 342 5 5th 2400 2020 380 Totrl 9500 8080 1520 -__)

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