Asenda for the meeting of the Board of Approval to be held on 22nd September 2008 Item No.1: Proposals for setting up of SEZs A list of proposals for setting up of the SEZs as given below is submitted for consideration of the Board of Approval. sl. No. Name of the Developer and sector Location State Sector Area (in Ha) Land Posses sion State Govt Recommen dation Status of applicatio n 1 Anrak Aluminium Ltd APIIC Industrial Park, Makavarapalle m Mandal, Visakhapatna m District, Andhra Pradesh AP Alumina/ Aluminium Refining, smelting, associated Processes, products, including alioys and exhusions, captive power generation, raw material industries like caustic soda, lime etc, sector 779.43 Yes Yes New 2. skil Iffiastruchrre Limited(to be implemented by Skil-Himachal Infrastructure & Tourism Ltd.) Garge! Una District, Himachal Pradesh HP Airport based Multi Product SEZ 3230 No Yes New 3 Frontier Lifeline PvL Ltd. Edur/ Elavur Village, Gummudipun di Taluk, Thiruvallur District, Chennai, Tamil Nadu TN Biotechnology sector (Biotech Research and Manufacturing of products based on Biotech Research) 17.78 Yes Yes New 1 -\

sl. No. Name of the Developer and aector Location State Sector Area (i" Ha) Land Posses sion State Govt Recommen dation Status of applicatio n 4 M/ s Anand Agrochem lndia Limited, Aligarh, UP UP Agro Product sector 1L2 Partial Posses sion of 62Ha Yes, for ln principle approval New 5 M/s Ishan Developers & Infrastructure Pvt. Ltd. Village Khasa, G. T. Road, Amritsar PB Textile Park 101.5 Yes Yes New 6 L&T Shipbuilding Limited (LTSB'XA ry between L& T and TIDCO) Kuttupalli Village, near Ennore in Tiruvallur District, Tamil Nadu TN Heavy Engineering 467.55 No Yes, for [n principle approval New 7 Mikado Realtors Private Limited Village Behrampur & Balola District Gurgaory Haryana HR Elechonic Hardware, ITlITES 11.028 Yes Yes New 8 Ansal Properties & lnfrastructure Ltd. Lucknow Sultanpur Road, Lucknow, Uttar Pradesh UP Biotech 10.633 9 Yes Yes Deferred 9 Ansal Properties & InJrastructure Ltd. Lucknow Sultanpur Road, Lucknow, UP UP IT/TTES 70.527 Yes Yes Deferred 10 M/s. Diamond Software Developers Pvt. Ltd., Plot No. 11, Sector -144, Noida UP ITlITES 10 Yes Yes, for In principle approval New "17 M/S. R.C. Infosystems Pvt. Ltd. Plot No. TZ- 09, Technical Zone, Greater Noida UP ITlITES 10 Yes Yes z -! r,

i. sl. No. Name of the Developer and sector Location State Sector Area (in Ha) Land Posses sion State Govt Recommen dation Status of applicatio n ^t2. Myron Realtors Private Limited Sanathal Junction, Taluka Sanand, District Ahmedabad, Gujarat Gl ITlITES "t0.92 Yes Yes Deferred 13 Jay Gee Hitech lnlravenfures Private Limited Venkadu Village, Sriperumbudu r Taluk, Kancheepura m District, Tamil Nadu TN ITlITES 11.89 Yes Yes New 74 Tirunelveli Infrastructure Developers Private Limited(IIDPL) Khaitar Viilage, Tirunelveli Dishict, Tamil Nadu TN Multi Product 1000 No Yes New 15 Andhra Pradesh Industrial Infrastructure Corporation Limited (APIIC) Ratchumarripa li Village, Pulivendula Mandal, Kadapa District, Andhra Pradesh AP Livestock Biotech 31.186 Yes Yes I iew L6 Orient Craft InIras truchrre Lrd. Village Barrs Hariya Dist. Gurgaon, Haryana HR ITlITES 26.560 0 Yes Yes New 77 Bhomiaji Infrastructure Private Limited Shanmughapu ram, Melamurdhur & Duraiswamyp uram Villages, Thoothukudi District, Tamil Nadu TN Agro and Food Processing "t09.25 No Yes, for IP Approval Deferred 3

SI, No. Name of the Developer and sector Location Stat€ Sector Area (i. Ha) Land Posses sion State Govt Recommen dation 18 Arihant Infratech (India) Pvt. Ltd. Udaipur Distlict, Rajasthan Rl Building Materials 220 No Yes for In- principle approval New "t9 Trac Technologies lndia Linrited Krishnagiri DistricL Tamil Nadu TN Multi services "t1,82.7 9 No Yes New 20 ISW Jaigarh Port Limited Kunbiwadi, Tal and District Ratnagiri, Maharashtra MH Port Based \EZ 226.03 hectar es Yes Yes New 27 SPG lnfrasEucture Pvt. Ltd. Village Paddhar, TaI Bhuj, in Kutch District bl Auto Components & Ancillaries (Including Tyres, Tubes and Flaps) 155- 22-94 No Yes New 22 M/s Cavalcade Properties Pvt. Ltd. Pune, Maharashtra MH ITlITES 10.80 Yes Yes New ZJ EMPI Vittal Centre Iruropolis (lrmovation city) (A ry consortium led by Society for lnnovative Education and Development- EMPI Vittal Centre) Kalgam- Maroli Area, Tai: Umargam, Valsad District, Gujarat GI Multi product 1100 No Yes New 24 Sky Zone Inlrastructure Pvt. Ltd. Village Dhanori, Tal. Haveli, Dist. Pune, MH ITlITES 10.88 Yes New Status of applicatio n 4 1

Maharashtra 25 Sun Infrastructure Pvt. Ltd Nashik, Maharashha MH ITlITES 10 Yes Yes New 26 Aventure Multipark Limited Ahmedabad, Gufarat UJ Multi product 10^t2 No Yes New 27 Rameshwar Vaibhav Development Pvt. Ltd. Raigad, Maharashha MH Multi product 2000 No Yes New 28 Mexus Corporation Pvt. Ltd. Chala, Ta. Pardi, Valsad District Gl Elechonics Hardware, Software including I/ITES 20-79- 00 Yes Yes New 29 ISW Bengal Steel Limited Godapiasal, Alboni, West Medinipur in the State of West Bengal WB Multi product 1,804 No New lr 5

Item No. 2: Proposals for conversion of in-principle approval to formal approval -1 S. No. Developer Location State Product Area (hectares) Remarks Bharat Forge Limited (Request for change in name to Khed Economic Infrastructure Private Limited (a |V between the developer and MIDC is also listed at Item No. 3(xi) Khed Taluka Pr:ne District, Maharashtra MH Multi product -1271..95 hectares (which is in the physical possession ofry partner, MIDC) In-principle approval was granted over an area of 2000 ha on 3'd April 2006.Extended upto 2nd April 2009. 2. Saraf Agencies Pvt. Ltd. Chhatrapur, District Ganjam, Orissa OR Beach Sand Mineral Based Industries 105.19 hectares IP approvai was granted over an area of 130 ha on 23-08-2006 and extended up to 22-08-2008. 3 Shipra Estate Limited Dera Bassi District S.A.S. Nagar, Mohali, Punjab (formerly Patiaia) PB ITlITES 77.03 hectares In-principle approval was granted over an area of 20 Ha, on 23-08-2005 and extended up to 22{8-2008 4 Essel lnfraprojects Ltd. (Formerly Pan India Paryatan Ltd.) Gorai-Manori- Uttan Region, Mumbai MH Multi Services 110 hectares In-principle approval was granted to M/s. Pan lndia Paryatan Ltd., for multi- product SEZ over an area of 1000 Ha, on 4th April 2006 and granted extension upto 3rd October 2008 The proposal was considered in the meetings 6

of the BoA held on 4th June 2008 and 1st August 2008, wherein the Board directed the developerto specify the activities to be carried out in t}te non- processing as well as in the processing area. The s. ne is placed at Annexure A. D.S. Kulkarni Developers Limited Village Fursungi, Tq. Haveli Distt. Pune, Maharashtra MH Multi services 101..2 hectares ln-principle approval was granted on 26th July 2007. Deferred due to vacancy and contiguity issue in BoA dated 1"t August 2008. 6 Maharashtra IndusEial Development Corporation MIDC, Phaltan, District Satara, Maharashtra MH Engineering 10-t:25 In-principle approval was granted in the meeting of BoA dt. 20h March 2008 over an area of 103.29 hectares Item No.3: Requests for change in name/ transfer of approvals in the name of new comPany (i) Request of IvI/s. DLF Limited for changing the name to I{/s. DLF Haryana SEZ (Ambala) Ltd. In-principle approval was granted for setting up of multi product SEZ at Ambala, Haryana by M/ s DLF Universal Ltd. over an area ol 1012 hectares, in the meeting of the Board of Approval held on 17m March 2006. The letter of approval was issued on 3rd April 2006. Vide letter dated 11ft September 2007, ttre name of the developer was changed from M/s. DLF Universal Ltd. to M/s. DLF Ltd. The developer has again requested for changing the name from M/s. DLF Ltd. to M/s. DLF Haryana SEZ (Ambala) Ltd. The share holding pattern of M/s. DLF Haryana SEZ (Ambala) Ltd. is at Annexure - 1.. Accordingly, the developer has requested to transfer the approval in the name of new company. The request of the developer is submitted for consideration of the BoA. 7

(ii) Request of Ws. Parsvnath SEZ Limited for transfer of formal approval in the name of lWs. Parsvnath Knowledge Park Pvt. Ltd. Formal approval was granted for setting up of IT/ ITES SEZ at Ernakulam, Kerala to M/s Parsvnath Developers Ltd. over an area of 30.76 hectares, in the meeting of the Board of Approvai held on 10s October 2006. The letter of approval was issued on 25h October 2006. Subsequently, the formal approval was transferred in the name of subsidiary company viz'Parsvnath SEZ Limited'. The developer has now submitted that they are in the advanced stage of negotiations for funding of the proposed proiect. The developer has further stated that their investors are not very comfortable in investing in the subsidiary company. The investors are insisting on developing the project in an SPV company. Accordingiy, the developer has formed a separate SPV under the name and style of 'Parsvnath Knowledge Pvt. Ltd'. The share holding pattern of both the companies is at Annexure 2. Accordingly, the developer has requested to transfer the approval in the name of SPV company i.e. 'Parsvnath Knowledge Park Pvt. Ltd. The request of the developer is submitted for consideration of the BoA. (iii) Request of Ir[/s. Parsvnath SEZ Limited for transfer of formal approval in the name of l\tl/s, Parsvnath Biotech Pvt. Ltd. Formal approval was granted for setting up of Biotech SEZ at Ranga Reddy District, Andfua Pradesh to M/s Parsvnath sEZ Ltd. over an area of 10.11 hectares, in the meeting of the Board of Approval held on 12s July 2007. The letter of approval was issued oi 22"u August 2007 . The developer has now submitted that the formal approval may be transferred in the name of SPV i.e. Parsvnath Biotech Pvt. Ltd. In thii regard, the developer has inJormed that the land has been transferred by APIIC in favour of the SPV company. The formal transfer of the title of land in favour of the SPV company will be done only a{ter the transfer of formal approval of the SEZ from ,Parsvnath SgZ Ua.' to 'Parsvnath Biotech Pvt. Ltd.'The allotment letter of APIIC and the share hoiding pattern of both the companies is at Annexure - 3' The request of the developer is submitted for consideration of the BoA. (iv)Requestofl,I/s'G'P.RealtorsPrivateLimitedfortransferofformal approrral ir, th" tturn" of I'I/s. Windsome Propbuild Private Limited Formal approval was granted for setting up of sector tP"t{i: SF7'. fot Electronics Hardware and IT/ ITES sector in Gurgaon, Haryana to M/s G.P' Realtors Private Limited over an area of 11.03 hectarei, in the meeting of the noard of Approrrulheldon22ndJune200T.TheletterofapProvalwasissuedon)$uJr,Jy2007' Th"d",ulop",hasnowSubmittedthatM/sG.P-RealtorsPrivateLimitedisal00% chain subsidiary of IREO Investment Holding III Ltd ' through AZCO Ltd'' a ."-rr", incorporated under the rules of Mauiitius The developer has requested ,hr,'th.'for*i upproral granted to M/s G P .Realtors Private Limited may be trans{erred in the name o? spv i.". M/s. windsome Propbuild Private Limited, which is a 100% chain subsidiary of IREO Investment Holding III Ltd tfuough Rakel 8

Ltd, a company incorporated under the laws of Mauritius. The SPV company has been incorporated in India. The request of the developer is submitted for consideration of the BoA at Annexure 4. (") Request of I,I/s. APIIC for transfer of formal approval in the name of l,Vs. Bhartiya International SEZ Limited Formal approval was granted for setting up of sector specific SEZ lor Leather sector in Nellore District, Andhra Pradesh by M/s APIIC over an area of 107.49 hectares, in the meeting of the Board of Approval held on 12tt' Jul| 2007. The letter of approval was issued on 30h fuly 2007. The developer has now submitted that an SPV has been constituted with the name 'Bhartiya International SEZ Limited', for the development of the SEZ. APIIC has informed that they hold.26% of the share holding of the SPV. The physical possession of 101.42 hectares of land has been transferred to the SPV company. The developer has requested that the formal approval may be transferred in the name oI the SPV company r.e.'M/s. Bhartiya International SEZ Limited'. The request of the developer is submitted for consideration of the BoA. ("i) Request of I,I/s. Xansa India Limited for transfer of formal approval in the name of I,I/s. Xansa (India) SEZ Development Pvt, Ltd. Formal approval was granted for setting up of IT/ITES SEZ at Chennai, Tamil Nadu by M/s Xansa (India) Limited over an area of 10 hectares, in the meeting of the Board of Approval held on 17ft March 2006. The letter of approval was issued on 16tl' June 2006. The developer has now submitted that they have formed an SPV with the name 'Xarsa (India) SEZ Development Pvt. Ltd.' for implementation of the project. The details of the SPV along with the share holding pattem is given at Annexure - 5. Accordingly, the developer has requested to transfer the approval in the name of SPV company i.e. 'Xansa (India) SEZ Development Pvt. Ltd'. The request of the developer is submitted for consideration of the BoA. ("ii) Request of I,I/s Arun Excello Infrastructure Pvt. Ltd. for change in the name to I,I/s L&T Arun Excello IT SEZ Private Limited IT/ ITES SEZ in Kancheepuram District, Tamil Nadu by M/ s Arun Excello Infrastructure Pvt. Ltd. was notified on 1't May 2007 over an area of 11.09 hectares. The developer has now submitted that M/s L&T Urban Infrastructure Ltd., a subsidiary company of Larsen & Toubro Limited has expressed its desire to become strategic equity investor in the SEZ project by bringing equity inveshnent in the company. The developer has further stated that pursuant to share holders agreement etc., the company has allotted 93,67,347 equity shares of Rs. 10 each (51%) to L&T Urban Infrashucture Limited. The developer has changed the name of the company from'M/s Arun Excello Infrastructure Pvt. Ltd.' to'M/s L&T Arun Excello IT SEZ Private Limited'. The request of the developer is submitted for consideration of the BoA. 9

(viii) Request ol M/s. Supreme Petrochem Ltd. for transfer of in-principle approval in the name of 'SPL Industrial Parks Ltd.' In-principle approval was granted to the proposal of M/s. Supreme Petrochem Ltd. (SPL) for setting up of a sector specific SEZ for plastic processing sector at Taluka Roha, Raigad, Maharashtra on an area of 100 hectares in the meeting of BoA held on 8ft August, 2006. The Letter of Approval was issued on 23'd Augus! 2003. The developer has stated that a separate company in the name of 'SPL Industrial Parks Limited' has been incorporated for this SEZ. The proposed shareholding pattern of the SPV is as under:- o SPL including promoters of SPL i.e. Supreme Industries Limited and R. Raheja Investments Pvt. Ltd. (51%) . Other Corporates including sfategic partners and MIDC (24%) . Others including promoters of Supreme Industries Ltd. and R. Raheja Investments Pvt. Ltd. and Public (25%) The developer has requested to transfer the approval in the name of 'SPL Industrial Parks Limited.' The request of the developer at Annexure -6 is submitted for consideration of the Board of Approval. (ir.) Request of I,I/s Chiplun Infrastructure Private Limited for transfer of approval in the narne of IVI/s Karanja Infrastructure Private Limited. Formal approval was granted for setting up of FTWZ in Raigad, Maharashtra by M/s Chiplun Infrastructure Private Limited over an area of 40 hectares, in the meeting of the Board of Approval held on 28n September 2006. The letter of approval was issued on 31't October 2006. The Development Commissioner submitted the Inspection Report for the purpose oI notification. The land was stated to be in possession of the developer through an unregistered lease agreement between M/s Chiplun InJrastructure Private Limited and M/s Karanja Infrastructure Private Limited. The Department requested for registered lease agreement. The Developer submitted that M/ s Chiplun Infrastructure Private Limited is a wholly owned subsidiary of M/s Karanja Infrastructure Private Limited and the merger process of two companies is underway. The developer also submitted that once the merger process is completed, relevance of lease deed and its registration shall not exist. The developer was then advised to first complete the merger Process. The developer has now submitted that as the completion of merger process of two entities is taking time, the formal approval granted to M/s Chiplun Infrastructure Private Limited may be transferred to M/ s Karanja Infrastructure Private Limited. The developer has been requested to cancel the uruegistered lease agreement behveen the two entities so that the legal title of land remains with M/s. Karanja InJrastructure Pvt. Ltd. The developer has submitted a certiJicate from the Chartered Accountant stating that M/s Chiplun In{rastructure Private Limited is a subsidiary of M/s Karanja InJrastructure Private Limited. The request of the developer is submined for consideration of the BoA. 10

(x) Request of lVI/s. Bharat Forge Limited for transfer of in-principle approval in the name to Iv{s. Khed Economic Infrastructure Private Limited In-principle approval was granted for setting up of multi product SEZ at Pune, Maharashtra by M/s Bharat Forge Limited over an area of 2000 hectares, in the meeting of the Board of Approval heid on 17ft March 2006. The letter of approval was issued on 3'd April 2006. Subsequently, the area of the SEZ was increased from 2000 to 5000 hectares. The validity of in-principle approval was extended by two years i.e. up to 2nd April 2009. The developer has now submitted that the project would be implemented by an SPV in the name and style of M/ s. Khed Economic Iffiastructure Private Limited. MIDC and Bharat Forge Limited would contribute 26o/. a:od 74% respxtively to the equity capital of the SPV company. The developer has requested for transfer of in-principle approval in the name of the SPV company i.e. M/s. Khed Economic InJrastructure Private Limited. The request of the developer at Annexure - 7 is submitted for consideration of the BoA. (*i) Request ol M/s. Opto Circuits India Ltd. for changing the name to l\4/s. Opto Infrashucture Ltd. at Mysore, Karnataka Formal approval was gtanted for setting up of Electronic Hardware Park SEZ at Nanjangud Taluk, Mysore, Karnataka by M/s Opto Circuits (India) Ltd. over an area ol12|23 hectares, in the meeting of the Board of Approval held on 12h July 2007. The letter of approval was issued on 21"t August 2007. The developer has requested for changing the name from M/s. Opto Circuits (India) Ltd. to M/s. Opto Inlrastructure Ltd., i.e. SPV of the developer. The share holding Pattern of M/s. Opto Infrastructure Ltd. is enclosed at Annexure - 8. The request of the developer is submitted for consideration of the BoA. (xii) Request of I\iI/s. Raheja Haryana SEZ Developers Pvt. Ltd. for changing the name to ItI/s. Raheja SEZs Ltd. In-principle approval was granted for setting up of IT/ITES SEZ at Gurgaon, Haryana over an area of 132 hectares. The letter of approval was issued on 66 July 2006. The validity of the In-principle approval has been extended uPto 5s July 2009' The developer has requested for changing the name of the developer from M/s' Raheja Haryana SEZ Developers Pvt. Ltd. to M/s. Raheja SEZs Ltd. The share holding pattern is enclosed Annexure -9. Accordingly, the developer has requested to transfer the approval in the new name. The request of the developer is submitted for consideration of the BoA. 77

I (xiii) Request of l/ys. Rakindo Kovai Township Pvt. Ltd. for change in name and ttansfer of formal approval to Kovai Hills Township Pvt. Ltd in the sector specific SEZ for ffATES at Perur Chettipalayam Village, Coimbatore District, Tamil Nadu . Formal approval was granted for setting up of sector specific SEZ lor IT/ITES at Perur Chettipalayam Village, Coimbatore District, Tamil Nadu over an area of 10.12 hectares. The letter of approval was issued on 5th December 2007. Consequent upon conversion of the company into a Public Limited Company on 31,1 January 2008. the developer has requested for changing the name from Rakindo Kovai Township Pvt. Ltd. to M/s. Rakindo Kovai Township Ltd. Fresh certificate of incorporation in new narne is provided at Annexure - 10. Further, in order to have better administrative documentation and accounting convenience, the developer has proposed to develop the said SEZ under the name and style of Kovai Hills Township Pvt. Ltd., a \rr/trolly Owned Subsidiary of Rakindo Kovai Township Ltd. The request of the developer is submitted for consideration of the BoA. (xiv) Request of I,I/s. Shreeaumji Real Estate Pvt. Ltd. for changing the name to I\4/s. Shreeaumji Real Estate SEZ Pvt. Ltd. In-principle approval was granted for setting up of Apparels sector SEZ at Gurgaon, Haryana to M/s Shreeaumji Real Estate Pvt. Ltd. over an area of 101 hectares. Validity of IP approval was extended upto 5.1L.2008. The developer has requested for change in name from M/s. Sfueeaumji Real Estate Pvt. Ltd. to M/s. Shreeaumji ReaI Estate SEZ Pvt. Ltd. The share holding pattem is placed at Annexure -1.1. The request of the developer is submitted for corsideration of the BoA. Item No. 4: Requests for increase / decrease in area (i) Request of Maharashtra Industrial Development Corporation for decrease in area of the sector specific SEZ for aluminium and aluminium related industries at Shendre, Aurangabad, Maharashtra Sector specific SEZ for aluminium and aluminium related industries at Shendre, Aurangabad, Maharashtra, was notiJied on 22"d December 2006 on an area oI 118.13 hectares. The developer has now submitted that alter making detailed feasibility study of the proposal, they intend to reduce the area of the SEZ from 118.13 hectares to 110.31 hectares. The request of the developer is submitted for consideration of the BoA. 1?

(ii) Request of DLF Commetcial Developers Limited for increase in area of the fflTES SEZ at Noida, Uttar Pradesh IT/ITES SEZ at Noida, Uttar Pradesh, by M/s DLF Commercial Development Ltd., was granted formal approval in the meeting of the Board of Approval held on 1st May, 2008 over an area of 70.0256 hectares. The letter of approval was issued on 3.a July, 2008. The Development Commissioner, Noida SEZ has forwarded an Inspection Report over'an area of 20.0512 hectares i.e. an increase of 10.0256 hectares in the approved area. The Iand is stated to be contiguous, vacant and in possession of the developer. The request of the developer for increasing the area of the SEZ from 10.0256 hectares to 20.0512 hectares is submitted for consideration of the BoA. (iii) Request of Maharashtra Industrial Development Corporation for decrease in area of the sector specific SEZ for Engineering at Kesurde, Taluka Khandala, District Satara, Maharashtra Formal approval was granted to MIDC for setting up of a sector specific SEZ for Engineering at Kesurde, Taluka Khandala, District Satara, Maharashtra, over an area of 200 hectares, in the meeting of the Board of Approval held on altit |une,2008. The developer has now submitted that after making detailed feasibility study of the proposal, they intend to reduce the area oI the SEZ from 200 hectares to 111,.12 hectares. The request of the developer is submitted for consideration of the BoA. (i") Request of htl/s Airmid Developers Limited for increasing the area of the SEZtorITITES SEZ at Gurgaon, Haryana IT/ITES SEZ proposed to be set up at Gurgaon, Haryana was granted formal approval in the meeting of the Board of Approval held on 16th May 2008 over an area of 70.12 hectares subject to the condition that before notification of the SEZ, appropriate steps would be taken by the Developer for shilting the road outside the SEZ lor ensuring contiguity. The Letter of Approval was issued en !$m lune 2008 with the said condition. Now, the developer has submitted a proposal for increasing the area of the SEZ from 10.12 Hectares to 11.6660 Ha by adding 1.5460 Ha for ensuring the contiguity of land as per the specified condition in the formal approval letter for notification. The request of the developer is submitted for consideration of the BoA. (v) Request of IvI/s. J, Mata Dee Eco Parks Pvt. Ltd. for increasing area of flIIVZ SEZ at Kancheepuram District, Tamil Nadu Sector specific SEZ for Free Trade Warehousing Zone in Kancheepuram District, Tamil Nadu by M/s. J. Mata Dee Eco Parks Pvt. Ltd. was notified over an area of 40.62.5 hectares on 10s March 2008. Devel0pment Commissioner,lvIEPZ SEZ has forwarded an Inspection Report for adding an area of 44.15 hectares in the already notified area, thereby making the total area of the sEZ as 84.775 hectares. The Inspection Report states that the additional area is in the possession of the developlr. The proposal was deferred in the meeting of the BoA meeting held on 1"t eugusi 200g due to contiguity issue. Now, the developer has submitted a copy oI 13

the permission letter from Water Resources Department to construct culvert to achieve contiguity. The request for increasing the area of the SEZ is submitted for consideration of BoA (vi) Request of IVI/s. DLF Info City Developers (Chennai) Ltd. for increasing area of IIITES SEZ at Manapakkam and Mugalivakkam Villages, Tamil Nadu Sector specific SEZ for IT/ITES in Manapakkam and Mugaiivakkam Villages, Tamil Nadu, by M/s. DLF Info City Developers (Chennai) Ltd. has been notified over a total area o11.6.73 hectares on 16.11.2006 and 19.3.2007. Development Commissioner, MEPZ SEZ has forwarded an Irupection Report for adding an area of 0.702 hectares in the already nofiJied area, thereby making the total area of the SEZ as 77 .432 hectares. The Inspection Report states that the additional area is under the possession of the developer. The Inspection Report also states that the land is contiguous. There are some temporary sheds that are being used to house construction workers since construction work is in progress. There are no roads or path ways through the proposed extent of land. The request for increasing the area of the SEZ is submitted for consideration of BoA. (vii) Request of I\4/s RGA Software Systems Pvt. Ltd., co-developer in the ITITES SEZ at Bellandure Village, Varthur Hobli, Bangalore, East Taluk, Bangalore Urban District Bangalore by Iv/r. Primal Projects Private Limited, for increasing area IT/ITES SEZ at Bangalore, Karnataka, by M/s. Primal Projects Private Limited was notified on 23.10.2006, over an area of 10.361 hectares. Subsequently, an area oI 2.312 hectares was approved on 23.d May 2008 as additional area thereby making the approved area of the SEZ as 12.673 hectares. M/s RGA Software Systems Pvt. Ltd. was approved as a co-developer in the SEZ 6or developing an area of 6.503 hectares, in the meeting of the BoA held on 2"d January 2008. The approval letter in this regard was issued on 21st January 2008. The co-developer company i.e. M/s RGA Software Systems Pvt. Ltd. has submitted a proposal for increasing the area under their operations from 6.503 hectares to 12.008 hectares by adding an area of 5.505 hectares. An agreement dated 11th June 2008 between co-developer and developer has been provided. The request of the co-developer company is submitted for consideration of the Board of Approval. (viii) Request of l\4/s Suzlon Infraskucfure Ltd. for de-notification of a part land in the notified SEZ at Udupi, Karnataka Hi-tech Engineering Products and related services Sector SEZ was notilied on 11h September 2007 over an area oI 259.32622 Ha at Udupi, Karnataka. Now, the developer has requested to de-notify a part to an extent of .809 Ha from Survey Nos. 35/14 and 35/ 2, as the Government of Karnataka is intending to set up a fire station on this land. The request of the Developer is submitted for consideration of the Board. 74

(ix) Request of lvl/s Zydus Infrastructure Pvt. Ltd., in the Pharmaceutical SEZ at Ahmedabad, Gujarat for increasing the area Pharmaceutical SEZ at Ahmedabad, Gujarat bv M/s. Zydus Infrastructure Pvt. Ltd. was notified on 28th September 2006, over an area of 48.83 hectares. The proposal for increase in area was considered in the meeting of 1* May 2008. State Government sought deferment of the proposal. Now, Government of Gujarat has recommended the proposal for expansion of the exlsting SEZ by further adding an area of 65.66.58 hectares. The request of the developer is submitted for consideration of the Board of Approval. (x) Request of lll/s Chhindwara Plus Developers Pvt. Ltd., in the Multi product SEZ at Chhindwara, Madhya Pradesh for increasing the area Multi product SEZ at Chhindwara, Madhya Pradesh by M/s. Chhindwara Plus Developers Pvt. Ltd. ^/as granted in-principie approval on 30h July 2007 over an area of 2000 hectares. The validitv of in-principle approval was extended upto 29.7.2009. The developer has requested to include an area of -1487 .076 hectares in the adjoining villages of Gondi Wadhona and Gowari Wadhona to the already approved area. The l'equest of the developer is submitted for consideration of the Board of Approval. IT/ ITES SEZ at Thiruvananthpuram, Kerala by M/s. Electronics Technology Park -Kerala was notified on 30s November, 2006 on an area of 10.52 hectares. M/s. Tata Consultancy Services Limited has submitted a request for co-developer in the said SEZ. A co-development agreement between the developer and co- developer was provided. The matter came uP in the BoA meeting held on 1't May 2008 and the same was defered with the directions to the developer that a revised agreement with clarification be submitted for further consideration of the proposal. Item No.5: Requests for co-developers (i) Request of M/s. Torrent Energy Ltd., for co-developer in the multi product SEZ at Dist. Bharuch, Gujarat proposed by Dahej Special Economic Zone Limited. Multi product SEZ at Dist. Bharuch, Gujarat by M/s. Dahej Special Economic . Zone Limited was notified on 20u, December 2006 over an area of 1718-93-87 Y hectares. M/s. Torrent Energy Ltd. has submitted a proposal for undertaking the infrastructure development related to setting up of a power generation project and distribution net.a,ork in SEZ. A Co-developer Agreement dated 2'1d August, 2008 between the cleveloper and co-developer has been plovided. The request of the co- developer is submitted for consideration. (i4 Request of l\4/s. Tata Consultancy Services Limited for co-developer in the ffATES SEZ at Thiruvananthpuram, Ketala, by Electronics Technology Park - Kerala 15

Now, the developer has submittecl an amended copr-of lease deed and co-developer agreement dated Sth August 2008. The revised request is submitted for consideration. (iii) Request of 1\4/s. Brigade Enterprises Limited for co-developer in the IT^TES SEZ at Ernakulam District, Kerala by Infoparks IT/ITES SEZ at Ernakulum District, Kerala bv Infopark was notified on an area of 30.7683 hectares, on 28s September 2006. M/s. Brigade Enterprises Limited has submitted a proposal Ior co-developer for development of IT inJrastructure in the said SEZ for development of the SEZ. An agreement dated 7s June 2008 between the developer and co-developer has been provided. The proposal is submitted for consideration of the BoA. (iv) Request of l\4/s. Great Indian Linen and Infrastructure Co. Pvt. Limited for co-developer in the Textile SEZ at Uthukuli, Perundurai District, Tamil Nadu by ETL Infrastructure Services Limited Textile SEZ at Uthukuli, Perundurai District, Tamil Nadu by ETL Infrastructure Services Limited was notified on an area ol 703.64.57 hectares, on th June 2008. M/ s. Great Indian Linen and Infrastructure Co. Pvt. Limited has submitted a proposal for co-developer for development of IT infrastructure in the said SEZ. They have proposed to set up these facilities on an area of 115.93.5 acres initially. A Lease Deed dated 11d. January 2006 between the developer and co- developer has been provided. Co-development agreement has not been provided. However, a letter to the Co-Developer has been written to provide the same. The proposal is submitted for consideration of the BoA. (v) Request of l,I/s. Berggruen Properties (Nagpur) Private Limited for co- developer in the ITITES SEZ at Coimbatore, Tamil Nadu by l\d/s. Coimbatore Hitech InJrastructure Pvt. Ltd. (CHIL) IT/ITES SEZ at Coirnbatore, Tamil Nadu by Coimbatore Hitech Infrastructure Pvt. Ltd. was notified on an area of 34.66 hectares, on 20th August 2006. Subsequently an area of "12-66 hectares was added in the aireadl' notified area, vide notification dated 17s September 2007. M/s. Berggruen Properties (Nagpur) Private Limited has submitted a proposal for co-developer for development of 30.42 acres of land. An MOU dated 21"t June 2008 between the developer and co-developer has been provided. A deed of Iease executed on 2nd August 2008 for 30.42 acres has also been provided. The proposal is submitted for consideration of the BoA. (vi) Request of I\4/s. Azwe Lifestyle Private Limited for co-developer in the multi product sEZ at Mundra, District Kutch, Gujarat, developed by Mundra Port and Special Economic Zone Limited (MPSEZL) MultiproductSEZatMundra,DistrictKutch,Gujarat,developedbyMPSEZ was notilied on a total area of 2658.19 hectares, on 23.6.2006 and 3.7.2007 .l\4/s' Azure Lifestyle Private Limited has submitted a proposal for co-developer in the said sEZ 16

for providing facilities for accommodation, boarding and lodging for employees/ managers/ port users from the SEZ units as well as units in the DTA. They have proposed to set up these facilities on an area of 8.53 acres initially. An agreement dated 8ft April 2008 between the developer and co-developer has been provided. The proposal is submitted for consideration of the BoA. (vii) Request of l{s. Greystone Premises Pvt. Ltd. for co-developer in the IT/fTES SEZ proposed to be developed by l,I/s. City Gold Realty Private Limited IT/ITES SEZ in Sanathal (Sarkhej - Bavla Highway), Taluka Sanand, District Ahmedabad, Gujarat by M/s. City Gold Realty Private Limited was norified on th January, 2008 over an area of 1,0-51,-46 hectares. M/s. Greystone Premises Pvt. Ltd. has submitted a proposal for co-developer in the said SEZ for development of the SEZ. A co-development agreement dated 17th January,2007 between the developer and co-developer was provided. The proposal was de{erred in the meetings of the Board of Approval held on 20ft March 2008, with the direction that both developer and co-developer may be called for personal hearing. During the meeting, it was observed that the entire resPonsibili4/ is being shifted from developer to co-developer. Both the parties were heard in the BoA meeting held on 1st Mav 2008. The proposal was again deferred. Now, the co-developer has submitted a revised co-developer agreement dated 4ft August 2008. The same is submitted for consideration of the BoA. (viii) Request of I,I/s. Mantri Technology Parks P\4. Ltd. for co-developer in the ITITES SEZ proposed to be developed by lr4/s. Brahmani Infratech Pvt. Ltd. at Ranga Reddy District, Andhra Pradesh IT/ITES SEZ in Ranga Reddy District, Andhra Pradesh by M/s. Brahmani Infratech Pvt. Ltd. was notified on 10th April 2007 over an area of 60.70 hectares. M/s. Mantri Technologv Parks P'r,t. Ltd. has submitted a proposal for co-developer in the said SEZ to create IT/ITES facilities anc'l also for providing suPPort amenities/ other supPort activities in 30.35 hectares of land. A Joint Development Agreement dated 27th February 2008 belween the developer and co-developer has been provided. The same is submitted for consideration of the BoA. (ix) Request of I,I/s. BPTP Special Economic Zone Pvt. Ltd. for co-developer in the ITITES SEZ at PIot No. 202, Sector KP-V, Greate Noida, Uttar Pradesh proposed to be developed by Ir4/s' Gallant Infracon Pvt. Ltd. IT/ ITES at Greater Noida, Unar Pradesh over an arca of 33.2169 hectares by M/s. Gallant Infracon Pvt. Ltd. was notiJied on 17n July 2008. M/s. BPTP Special Economic Zone Pvt. Ltd. has submitted a proposal for co-developer in the aforesaid sEZ. A copv of the co-developer agreement dated 7d, April 2008 has been provided. The proposal n,as listed in the meeting of BoA dated 4$ iune 2008 and the same was delerred as the SEZ was not notified. No',r,, the SEZ has been notified.The proposal of the co-developer is submitted for consideration' T7

t (x) Request of \4/s. Fast Track Infracon Pvt. Ltd. for co-developer in the ITITES SEZ at Plot No. 3, sector 1404, Noida, Uttar Pradesh proposed to be developed by M/". Jubilant Infracon Pvt. Ltd. IT/ITES at Noida, Uttar Pradesh over an area of 10.17 hectares by M/s. Jubilant InJracon Pvt. Ltd. was notiJied on 2"d September 2008. M/s.. Fast Track Infracton Pvt. Ltd. has submitted a proposal for co-developer in the aforesaid SEZ. A copy of the co-developer agreement dated 7ft April 2008 has been provided. A copy of the draft agreement to sub lease has also been provided. The proposal was listed in the meeting of BoA dated 4th June 2008 and the same was deferred as the SEZ was not notiJied. Now, the SEZ has been notified. The proposal of the co-developer is submitted for consideration. Item No.6: Request for Authorized Operations. 0 Request of M/s. OSE Infrastructure Ltd. for authorized operations in the ff^TES SEZ at Noida, Uttar Pradesh The above mentioned SEZ was notified on 14m May, 2007 over an area of 1.0.11753 hectares. The developer has requested for the following authorized operations in the SEZ: Processin area S. No. Infrastructure & Infrastructure Facilities 1, Communications - a Telephonic & Broadband Non-Drocessinq area t- s No. Infrastructure Facilities & Infrastructure 1 Office Space for SEZ employees 1,000 sq. meter 2 Parking including Multi-ievel car parking (automate or manual) 1,61,880 sq. meter for 5000 cars 3 Recreational facilities o Commercial/Shopping Mall incl. Food court etc facilities o Entertainment and recreational areas . Banking o Library . Commercial cum shopping areas 20,235 18

4 Business and f or Convention Cenfte o Institutional/ Convention Hall, Training centre etc o Convention areas 10,118 5 Housing ol Service apartments . Residential-ServiceApartment r Residential areas . Swimming pool 20,235 6 Bus bay Clinic and Medical Centre . Healthcare(First-aid) 1000 8 Power Ceneration (in MWs) r Electrical supply o Captive power . 22NM . 30MW (ii) Request of IVI/s. Luxor Cyber City Pvt. Ltd, for authorized operations in the ITITES SEZ at Sohna, Gurgaon IT/ITES SEZ at Sohna, Gurgaon, by M/s. Luxor Cyber Ciry Pvt. Ltd., was notified on 27th April 2007 , over an area of 27 .07845 hectares. Subsequently an area o{ 7.904 hectares was added in the already noti-fied area, thus making the area of the said SEZ as 34.98245 hectares. The request of developer was considered and approved in the meeting of BoA held on 1st August 2008 except for shopping arcade/retail/ entertainment/ office space, for which tire Board directed to provide quantum for each item separately. The developer has now submitted the break up in this category of authorized operation in the SEZ, which is given below for consideration of the BoA: Non-Processing Area Sr. No. Activities Area in sq. meters 1 Shopping Arcade 3,000 2 Office Space 12,000 Total 15,000 (iii) Request of I\4/s. DLF Limited for authorized operations in the ITITES SEZ in Sector 30, Village Silokhera, Gurgaon. The above mentioned SEZ was notified on 6h December,2006 on an area of 12.06 hectares. Subsequentll,, an additional area of 2.9"1Hectares was notiJied on 196 March 2007, thereby making the total notified area as 14.97 Hectares. The developer has requested for the follor,t'ing authorized operations in the non-processing area: S.No. Item Area (in sq, meters) Justification L9

(i") Request of M/s. Suzlon Infraskucture Limited for authorized operations in the Hitech Engineering SEZ in Coimbatore, Tamil Nadu Hitech Engineering SEZ in Coimbatore, Tamil Nadu by M/s. Suzlon Infrastructure Limited was notified on 10s August, 2007 on an area of -t 04.60.4 hectares. The developer has now submitted that due to certain changes in the design and drawings of their buildings, thev need to amend the authorized operatiors aiready approved in respect of construction, operation and maintenance in the BoA meeting held on 20-03-2008. Accordingly, the request of the developer in the non- processing area is placed below for the consideration of the Board of Approval. (v) Request of l\zl/s. Suzlon Infrastructure Limited for authorized operations in the Hitech Engineering SEZ in Vadodra, Gujarat Hitech Engineering SEZ in Vadodra, Gujarat by M/s. Suzlon Infrastructure Limited was notified on 3'd Ju1y, 2007 on an area of 100-99 hectares. The developer has now submitted that due to certain changes in the design and drawings of their buildings, thev need to amend the authorized operations already approved in respect of construction, operation and maintenance in the BoA meeting held on 20-03-2008. Accordingly, the request of the developer in the Non-Processing area is placed below for the consideration of the Board of Approval 1 Comrnercial Complex/ Space Office 25, 000 The proposed built up area will provide required office space to the industries required for carrying out necessary acfivities for overall development of the SEZ st. No. Activitiesltems Approved quantum Total quantum sought 1 Construction/ Operation/ Maintenance of Kitchen/ Canteen 1820 sq. meter 2921 sq. meter sl No. Activitiesltems Approved quantum Total quantum sought 1, Construction/ Operation/ Maintenance of Custom office & Securitv Block 434 sq. meter 523 sq. meter 20

In addition to this, the developer has also submitted the following request in the Non-processing area for consideration of the Board of Approval. Approval sought Sr. No. Activityfltems Area in sq.meters 1 Construction/ Operation/ Maintenance of lqst Aid Centre/ Dispensary 297 (vi) Request of I,I/s. Suzlon Infrastructure Limited for authorized operations in the Hitech Engineering SEZ in Udupi, Karnataka Hitech Engineering SEZ in Udupi, Karnataka by M/ s. Suzlon Infrastructure Limited was notified on 11fi September,2007 on an area of 259.32622hectares. The developer has now submitted that due to certain changes in the design and drawings of their buildings, they need to amend the authorized operations already approved in respect of constructiory operation and maintenance in the BoA meeting held on 20-03-2008. Accordingly, the request of the developer in the Non-Processing Area is placed below for the consideration of the Board of Approval In addition to the above, the developer has also submitted the following request in the Non-processing area Ior consideration of the Board of Approval. Approval sought r- sl. No. Activitiey'Items Approved quantum Total quantum sought 1, Construction/ Operation/ Maintenance of Security Block & Custom office 730 sq. meter 800 sq. meter 2 Construction/ Operation/ Maintenance of Centralized Kitchen/ Canteen L720 sq. meter 2921 sq. meter . meters Area in s Activi ems Sr. No. 291 Construction/ Operation/ Maintenance of First Aid Centre Dis 1 21

(vii) Request of I\tI/s. Unitech Infopark Ltd. for authorized operations in the ITITES SEZ at Chennai, Tamil Nadu IT/ITES SEZ at Chennai, Tamil Nadu by M/s. Unitech Infopark Ltd., was notified on 10ft July 2008, over an area of 70.17 .5 hectares. The developer has now submitted request for authorized operatiors in the plglgggl4t_glCs of the said SEZ. The same is submitted for consideration of the BoA: S. No Description Arey' Capacity 't Parking including MuitiJevel parking (automated or manual) car For 2550 vehicles (approx.) 2. Power (including power back up facilities and fuel storage facilities) 18 MW with Fuel Tankage of 80 KL 3 Recreational facilities including CIub House, Indoor or Outdoor games, Gym etc. 1225 sq. meter 4 Food services including cafeteria, food court(s), restaurants, coffee shops, canteens and catering facilities 3675 sq. meter 5 Employee welfare facilities like Automated Teller Machines, Creche, Medical centre and other such facilities 2640 sq. meter 6 Shopping arcade and/ or retail space 490 sq. meter 7 Business and/ or Convention Centre 2425 sq. meter 8 Common connectivi Data Centre with inter- 955 sq. meter 9 Wi Fi and / or Wi Max Services 95s meter 10. Drip and Micro irrigation sYstem As uired (viii) Request operations in Ahmedabad l\I/s. Ganesh tTfiTES SEZ Housing Corporation at Villages Chharodi Ltd. for authorized & Tragad, District, of the r' The above mentioned sEZ was notilied on 22"d Jtne 2007 over an area of 10.5623 hectares in the name of Ganesh InJrastructure Pvt. Ltd. subsequently, an area o122.15 hectares was added to the already notiJied area on 19h SePtember 2002 thereby making the total arca as 32.7\23 hectares. The name of the developer was chang"d from [anesh Infrastructure Pvt. Ltd. to Ganesh Housing Corporation Ltd. on 5in March 2008. The developer has requested for the following authorized operations in the SEZ: 22 \

Processing area (i) Security offices, police posts, etc. at entry, exit and other points within and along the periphery of the site (i0 Effluent treatment plant and pipelines and other infrastructure for effluent heatment (iii) Office space (iu) Parking including multi level car parking (automated or manual) (") Power (including power back up facilities) (ri) Common data centre with inter-connectivity (vii) Wi Fi and/ or Wi Max Services (viii) Drip and Micro-irrigation systems Non-Processing Area in the essins area of the SEZ: (ix) Request of I\4/s. Biocon Limited for authorized operations in the Biotechnology SEZ at Jigani Link Road Industrial Area, Bangalore The above mentioned sEZ was notified on 1't August 2006 over an area of 35.55 hectares. The developer has requested for the following authorized operations S. No. Item Area 1 Shopping arcade and/ or retail space andf or multipiex 1,000 sq. meters 2. Housing and/ or Service apartments 10,000 sq. meters J School ar.d/ Institution or Educational As per the guideline 4 Business and/ or Convention center As per the guideline 5 Office space space arrdf or Commercial As per the guideline 6 Canteen As per the guideline S. No. Authorized activitY 1n processing area Quantum (in sq. meters) 1 Helipad 9,450 2 Helicopter r 23

G) Request of Ivys. Aachvis Softech Pvt. Ltd. for authorized operations in the IT^TES SEZ at Noida, Uttar Pradesh. The above mentioned SEZ was notified on 15h May 2008 over an area of 10.0498 hectares. The developer has requested for the following authorized operations in the processing area of the said SEZ: (xi) Request of l\4/s. Ansal Kamdhenu Engineering SEZ Ltd. for authorized operations in the Engineering SEZ at Sonepat, Haryana The above mentioned SEZ was notified on 7n July 2008 over an area of 101.24 hectares. The developer has requested for the following authorized operations in the said SEZ: PROCESSING AREA S. No. InJrastructure Required Proposed capacity 1 Back-up Diesel Generators Total Power backup - 25000 KVA 415V 1500 KVA silent DG Set (2 nos.) 415V 2000 KVA silent DG Set (2 nos.) 11KV 2000 KVA silent DG Set (9 nos.) S No Item Area (in sq meters) Built up area (in sq. meters) |ustilication 1 Employee welfare facilities: a) Chemist Shop 150 262.5 It has been observed that due to iong office hours there is a need of a chemist shop/ first aid services to provide immediate basis medical requirements to employees b) Workers Canteen 4500 7878 The basic idea is to provide workers in the processing area a space for their daily meals. This workers canteen is proposed to have mea-l facilities like mess for middle and lower management and labour. It is ro osed to serve f 24

refilling Pump offer fuel requirements of the vehicles of the processing and non- esslng area. Telecom Exchange 3000 This area would be developed to provide communication facilities like telephone, internet and DTH TV to units in processing area, residential and commercial in non- rocessln area. 8 Police Station 250 250 It is proposed to provide 250 sq. meters of area to estabiish security office to be managed by the State Police to secure the processing and non-processing area of the SEZ. 9 Worship Area 50 50 It is proposed to establish mandatory worship area. (xi0 Request of DLF Utilities Private Limited as co-developer for modification in authorized activities to be carried out in the ITITES SEZ at Silokhera, Gurgaory Haryana; Hyderabad, Andhra Pradesh; Chennai, Tamil Nadu, developed by DLF Limited The Developer has requested for the following modifications: sl. No. Name and location of the sEz Request of the developer as per Agenda of BoA dated 4th fune 2008 Minutes of BOA 6"194 4th ]une 2008 Present request for modification A M/s. DLF Ltd, Silokhera, Gurgaon, Haryana For setting up of co- generation piant to install and commission gas turbine based power generation sets. The Board approved the request for 60 MW capacity of the power P1ant in non-processing area 60 MW in the processing area B M/s DLF Commercial Developers Ltd., H derabad, For setting uP of co- generation Plant to install and comrnission gas turbine based The Board approved the request for 84 MW capacity of the ower lant in 48 MW in the processing area 28

20000 working population in the processing area. 2. Bank & ATM 1000 1750 Bank's extension counter & ATM's are one of the most basic requirements of any professional to cary out his/ her daily financial activities like dropping of cheque, money collection, money deposit, and payment of various Iinance instalments. J Facility Management Office 1000 1000 This facility management will provide basic maintenance service to units in the processing area. 4 Power Sub Station & Captive Power Generation 50 MW (approx.) Taking into account the requirement of the units to be established in the processing zone and the standard requirements of residential and commercial space, a load requirement of approx. 50 MW has been worked out. It is thus proposed to install a power sub station of approx. 50 MW capacities in the SEZ and the sarne will be professionally run and maintained by an agency. It is also proposed to set up captive Power gmeration plant to provide uninterrupted power supply to operating units. The captive power station would be set uP and maintained by professional agencies. ( Business Convention & 1500 2250 It is proposed to develoP an exhibition centre that ! 1 25

Non-processing area 1. Authorized activities without specifying the quantum. a) Parking including basement parking and multi level parking (automated & manual) for residential and commercial zone. b) Truck & Bus Parking. 2, Authorized activities specifying the quantum and reason for each activity. Exhibition Centre will enable units to display their products to various overseas clients, those who will be visiting the SEZ to allocate export assi gnrnents to units. S No. Item Area (in sq meter) Built up area (in sq. meter) Justification 1, Shopping Arcade/ Retail Space 1,01175 177056 In processing area, around 20000 working professionals

senior management, middle management, executives, technical, supervisory and skilled/ unskilled labour will work in the zone and assuming 1 out of every 5 person will use this commercial space. This proposed built up area of 20000 square meters is required to serve above working professionals and families of professional for their basic entertainment, shopping needs like house hold & I items 2. Residential Apartment 4100 Dwelling Units oI various sizes like 600, 1000, 1400, 1800 uale 232700 407225 Keeping in view the area in processing area around 20000 professionals will work in the zone, the proposed built up area of 232700 square meters to consist of 4100 units and will accommodate ortJY 20o/. ot the wor tion I 26

feet) This area will ensure to provide integrated solution & walk to work culture to at least 20% population. These apartments will have host of facilities like laundry, yoga center, swimming pool, gymnasium and kitchen/ restaurant. J Hotel - 100 Rooms 1,21,4"1 21245 The proposed built up area of L21.4'1, sq. mtrs. will provide hotel rooms to the visitor consultants, Suppliers, dignitaries and foreign nationals who will be visiting the units of the exporters in the processing area as there is no hotel facility available in the nearby vicinity. It is proposed to build 100 rooms in the hotel. 4 Hospital 100 Beds 't21.41. 't274L This Hospital would be developed over an area of 12741. sq. meters with 100 beds and wi-ll independently serve the requirements of the processing units and people living in the residential area. This hospital to be developed will provide all world class emergency and medical facilities to the habitats. 5 Educational Institutions (Primary, Secondary & senior secondary education, vocational institutes, polytechnics, ITI's etc '10117 1011,7 This educational area will enable us to provide basic education facilities to the resident families of processing area residing in non-Processing area. It is proposed to develop one higher secondary school and one primary school in the area. 6 Petrol Gas 6000 This area will enable us to 27

The developer has stated that there is no non-processing area in the said SEZ, they have reqresied for granting approval in the processing area instead of non- processittg area. Request Ior change in quantum in respect of B & C above is also placed for consideration of the BoA A.P power sets. generation non-processrng area c M/s. DLF In{o City Developers Ltd., Chennai, Tamil Nadu For setting up of co- generation Plant to install and commission gas turbine based power generation sets. The Board approved the request for 48 MW capacity of the power plant in non-processing area 84 MWinthe processing area Item No. 7: Request of If,I/s. Maruti Exports seeking permission for broad banding for services to overseas entity. A representation was received from M/s. Maruti Exports, a unit in. Kandla sEZ. They were granted letter of permission for import of worn/used/^surplus shoes for re-epo.ti. The export turnover for the year 2005-06 was Rs.7.69 crores and Rs.15.25 crlres in 2006-07-. The company sought approval from Kandla SEZ for ,broad banding for service to overseas "tttity'. Thu Kandla SEZ reiected the proposal' ThecompanyhasnowrepresentedtothisDepartmentseekingPelmission-forthe same.TheissuewasconsideredinthemeetingsoftheBoardofApprovalheldon 8hAu8ust,2007&l8thSeptember200T,whereinitwasdecidedtocallthecomments of the"Ministry of Environment and Forests. Accordingly, their corrments.were called for. the Mlnistry of Environment and Forest has stated (Annexure - 12) that thesaidactivityisnotcoveredunderEnvironmentlmpactAssessmentNotifica+ion, 2006. Therefore, no environment clearance is required in the matter' They have further observed that NoC under the Air & water Act, Authorization from Gujarat PollutionControlBoardoranyotherclearancerequiredforthelmport/Exportofthe saiditemsfromstate/CentralGovernmentmaybeascertained.Theissueis submitted for consideration of the Board of Approval' Item No. 8 : Request of I\4/s. NAVTEQ India Private Limited (NAVTEQ) for 100% rp-l irn" ""it proposed to be setup in SEEPZ SEZ NAWEQ had requested DC SEEPZ SEZ requesting for approval to establish a unit for deveGpment of softar" and services for use in mobile navigation system ".i "tt ", nuuigating ur,a CG application devices in lndia The proposal envisaged iOOZ fOf. The"comiany t''as at'"aav obtained approval from the FIPB' The matter was considered in tte Oepattment ;f Commerce'and DC SEEPZ SEZ was inJormed that the Approval Co'-'" lu" take note of the fact that 100% FDI is allowed in ) 29

the SEZ through automatic route and project has been granted FIPB approval. DC was further informed that the Approval Committee can take note of this and grant approval under Section 1 (1)(e) of the SEZ Act, subject to the conditions imposed by FIPB. The matter is submitted for informahon of BoA. Item No. 9: Request of lWs. Reliance Jamnagar Infrastructure Limited for approval of one additional entry/exit gate, in their multi-product SEZ in ]amnagar. M/s. Reliance Jamnagar Infrastructure Limited was originally aPProved for petroleum sector, subsequently converted into multi product SEZ. The said SEZ was noti{ied over an area o11764.10 hectares. The developer has requested for approval of one additional entry/exit gate, in their multi-product sEZ in Jamnagar in addition to the already two gates approved prior to amendment in SEZ Rule 11(2), The Developer has requested for approval of additional gate on the ground that one of their units namely, M/s Reliance Petroleum Ltd., which is one of the largest refineries, is expected to be commissioned by the end of December,2008 and with start of the said unit they wili be refining huge volumes of solid products such as polypropylene, Petroleum Coke and Sulphur. These solid products requires evacuation by road, which in turn further requires huge movement of trucks, estimated to be nearly 1185 rmcks per day. such heavy movement of trucks through the Inside Battery Limit of the refinery to reach the existing gate will be a major salety hazards. It has been further informed that the Developer have also undertaken that they will provide round the clock security arrangement at their own cost and the security personnel will be under the control of Specified Officer. DC, KASEZ has recommended the case for consideration. His comments are as follows:- The Dy. Commissioner of customs and in-charge specified officer has inspected the site. According to them, the Developer's request is found to be iustified on the following grounds:- (i) To avoid heavy movement o( vehicles through the Inside Battery Limit (ISBL) area of the refinery, which may otherwise pose major safety (ii) hazards. Streamlined evacuation of solid products manner. 1n timely and orderly (iii) To avoid traffic congestion through only one gate as the second gate is exclusively utilized for movement of personnel. " Further, Developer will be putting uP necessary weigh bridge for accounting/weighing and other Iaciiities for the PuIPose of examination of inward/outward movement of goods to the satisfaction of the specified officer and the Developer has already undertaken that they will provide round the clock security personnel will be under the control of the Specified Officer. ) 30

Land Allocation Plan For P Processing Area

1. Media
2. Education (Media & Entertainment Related)
3. Heatth & Wellness Services
4. Themed Entertainment
5. Leisure & Shopping
6. MICE
7. Other Utitities
8. Open Spaces rocessr n ./) Area 9 I (}T ('J I ',37 Acres 50 10 10 10 10 10 17 20 llulti Sen ices SE7- ESSI,-L INFltAPRO.Ilr.CTS t.l\IITEI) (

Land Altocation Plan fo. Non - ProceTsilg Area Non - Processing Area

1. Residential
2. MlcE
3. Hospitats
4. Education
5. Luxury Sports & Amusement Activities
6. HospitatitY
7. Social lnfrastructure
8. Support Facilities
9. Open Space 136 Acres ( I u,.s I 46 05 10 10 10 15 10 10 20 Nlulti Scn iccs SEZ ESSEL IN FR,\PIIOJI.,CTS t,I}IIT T)

.l Proposed Financipl lnvestment Dgtails ., , i-l' I 9.1 (tt I Cost of Land Rs. 12L.09 cr Cost of Proposed Infrastructure Rs. 346.83 cr Pre-Operative Expense Rs. 20.00 cr Total Rs. 487.92 cr Third Party Investments Rs. 2,012.08 cr Grand Total Rs. 2,500.00 cr ( lVIrrlti Serv iccs SEZ ESsril_ l\FIt.\plco.tEC ts t.tlil il,.t)

I Employm,ent Potential ) I I bJ
I Direct - 5000 ernployees lndirect - 10000 employees ( [ulti Scn lccs SEZ ESSEt. INFRApt{(),ilict'li l,n{t-ilin .l

FOREIGN EXCHANGE GENERATION Procey'sing Area I o,tJ I ,c * 5 Media Considered Activities from 3-6 c to be operating in the Media Processing area S 15OO/ person for One we-ek ingludiFC Lodging & Boarding FORIGEN EXCHANGE GENERATION (Rs. Cr) YR5 YR4 YR3 YRl Activities S.no YR2 211 192 174 158 144 Media 1 155 141 128 116 106 Education (Media & Entertai nment Related) 2 Health & Wellness Services 3 Entertainment 4 Leisure & Shopping 5 1098 998 907 825 750 Tourism 6 1464 '1331 1209 1099 1000 TOTAL onsidered as Package for !Iulti Scrr iccs SEZ ESSEL IT FIT.,\PI{().II'("tS I,INII I IiD (

Ouf Vision I I I (r I ,'To be a leading Media Outsourcing Service provider, providing value added services to media companies globally, establishing India as the preferred Media Hub, enabling media companies to focus on their core strength of bringing meaningful, socially responsive and culturally rich entertainment to consumers globally" t. Provide quality and cost effective Digital Media Processing (DMF) solutions to .s global markets [. Create new commercially viable Digital Media Technology (DMT) solutions; Accelerate'.Commercial Innovation" to make existing and emerging technology commercially viable 2. Redefine boundaries of entertainment industry, leading the second wave of "convergence" of "Leisure & Travel" with "Telco, Media & Entertainment" s IlIulti Scrvites SEZ. I',S5IiL I\i IiITAPRO.IECTS I,I IIITI.iD

1 It Our flifferentiators (1 t. Strong Brand EquitY 2. Integrated tTeS / [T solutions - DMP and DMT 3. Given strong domain know'ledge, abilit"v to provide truly 6'business" solutions 4. Framework based services & solutions for accelerated benefits to clients 5. Business Continuif.," & Attrition proofing achieved through strong leverage of internal domain expertise Exceptional resource suppl--v base through several of Zee's educational institutions offering niche courses in iVledia & Entertainment 7. Ability to "commercially" innovate to allow feasible application of technology 8. Future-proofing through continuous investment in innovation - "Digital Media Innovation Lab', & tntellectual Propertv in New Media 9. Quality of execution backed bv process orientation
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NO. OF SHARES OF RS. 1O/- EACH z o0 au aOo % OF TOTAL PAID-UP SHARE CAPITAL ga aii'l' ,",ra-*.o -rl 1 l) SHAREHOLDING PATTERN OF PARSVNATH SEZ LTD. NAME Parsvrratlr DeveloPers Lld (PDl t Pracieelr.)airr lolte ol tlre 1r'onloter ol PDI't Pracleep .Jain & Sons (HUF1 (one of the Prornoler ol PDL-) ,, i ct, B7 96'/u 1 180 5,36 600 1 ___l 500 I 0 00"1 Otlier (strbscriber to Associatiorr) 100% l NotePLEASEIIOTETHAT100%SHARECAPITALoFPARSVNATHSEZLTDIS HELDBYPARSVNATHDEVELOPERSLTD,ALONGWITHTHEPRON/OTERSOF PARSVNATH DEVELOPERS I-TD SHAREHOLDING PATTERN OF .PARSVNATH KNOWLEDGE PARK -PVT. LTD.' Ivlernorandum ot I i 1 i TOTAal l z.ia,it,oao-t, I NAME I I I NO. OF SH RS. 10/- Anes oFl EACH i % OF TOTAL PAID-UP SHARE CAPITAL ',t0u/r' L 5.000 I I ,-l 5000| I Parsvrratf r SIZ Itd (FrSL) Parasnath And Associates Pv1 Ltd (one of the Pronloter of PDI ) TOTAL I I i ) 50 00% ,tl, 1 o,ooo 1 ilole PLEASE NOTE TtlAl' 100% SHARE CAPTTAL C)F PARSVNATH KNOWLEDGE ,ARK. pVT Lf D ts ue|o ii" pnnsv,vnrH sEZ L:M.TED AL]NG wtrH THE piouc-trrp: oF PARSVNATH DEVELIPF-RS LTD I f,i ,.1 ..'l i, l

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J Digital Mdrket Opportunity - I $Jo t 700,0 ol'all rnedia uork is digital and all of this can be outsourced Global flln'r entertainlnent market is set to grow at a compounded annual grorvtl-r rate (CAGR ) of 7.-i per cent. reaching $108 billion in 2008 Ntedia houses and Studio's in US. alread;- outsourcing large chLink of Post Production rvork to ANZ. China. Philippines Walt Disney- and NITV have added India as outsourcing hub tbr Digital l"'[edia Work 'Iotal cost of tull-iength anirnated til.r.r in Arnetica is estirrated to be S 100 rnillion to $ 175 mijlion. In India. it can be rnade tbr S l5 million to S25 million .,\s compared to S I Ii per hour. Indian companies are charsins Sl5 tbr US productions houses l"f and N{edia cofirpanies coming together to tap Digital Media Work Global Market Size (Television Networks) 7O"/o of the Market that can be outsourced lndia's Share FYo7-08 $181 Billion. $126 Billion $2.5 Billion (<1% Share). FY08-09 $195 Billion. $136 Billion $4 Billion (3% Share). FY09-10 $204 Billion- $143 Billion $5.7 Billion (4% Share)' NIrrlti, Sen ices SEZ ESSI'L I]IiFRAPRO.IEC S LI]U I'[I,I-I 1 ( -.t

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t Media Process & Technology Outsourcing Our Vision I i Nfultl Scn,ices S[Z ESSII, IN FITAPII,O.II'CTS I,I}IITED

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C.P. Realtors Private Limited Nc 5, Dharual Chambers, 1",Floor, Salbari, Nev", Delhr_1 70074 lo Director (SEZ) l,{inistry of Commerce Udvog Birawan Nen Delhi DearSt, Re: P:l:[TH::[ *rmal Approva] of G.p. Reattors private Linited to r^rinsome propbuild Iieferelc e No. F.]./1/2 0' SEZ dated 26s Tulr 2007 This '-]rt ieteren.-e to our request letter. dated Mat, 15, 2OOg to mdorse our Formal ApProval of C-P- Realtors Private Limited to Winsome proptuiid private Lin.rited Iurther to ,our que4,to estab.lish a lirl behceen IREO and its subsidia4, companies i.e. Gp .ea.ltors Pvt. Ltd. and l'insome propbuiid l,v. Lrd.. we _" ;";;; aftachint a tabulai chart depicting the retationship between parent companv and subsidiarjes companies oi t}te group. Hope you rt-ill find this rn order ThalJcmg You. Yours fai thfuJJl', rcr 6.F in Realtor, rs fnlate lirLitea i".i}
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IREO Investment Holding III Ltd RAI(EL Ltd AZCO Ltd Winsome ProPbuild Pvt. Ltd GP Realtors Pvt. Ltd Company incorporated in the lepTrrl'lt' of Matrt'ilitrs as a plivate Iimilc'l ' Ltnllt'ttt! b1'slrares in accord.tnce witlt Malrrrlian ' CotnPanies Act 20(rl (Nunrber' 531 29 Cll(iBl-) Cornpany incorporated in the rePublic of lvlauritius as a private limited comPany by slrares in accotdance rvith Maurilian ComPanies Act 2001 (Ntrnrber - 66592 C1l GBIJ Company incorPolated ill thc lePuLlic of Mauritius as a private lilniled comPally hy shares in accor'rlance wtlh Mal I rllin ll ComPanies n ct 2001 (Nrr nrber - O7212rt C.l /tlBl ') 100o/o 100% -lOOo/o 100% Mauritius ) India Company itlcorPorated in India as a Private limited company by shares rn accordancc rvith Irrdian ComPanies Act 1956 (Ntrrnber U70100DL2006n C147658) Conrparry irrcorPorated irr lrrtlia as 'r PI i''rl'' limitcd,.onrpany by shates itr accor'lartr l with lndian ConrPanies Act 1956 (Number - LI45400Dl 2O071)1r-C'1 64'727
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A"t"-..-.- Ee Details of the Special l'ur p(,se Vehicle (SP') I\al e oJ the lieveloper':Xa:rs;r (Lrdia ) SEZ Develcr meltt .l)v t. Ltcl ir; heJci bv .\ansa Plr. lJl.. a5 (lePjcled Sl.rar-elroldir rg Details : l. Xansa C_1,prus (No 2) Ltd. (99.991\t shares) 'l hermstol<li Der.vi, 3. Juha House, p.C. I 0(16, Nicosia, Cypr.us 2 Xansa C1,pr.us (No. 1) Lirnited (0.019ir shares) 'flrernisiokli t)ervr, 3, lula J louse, p.C.l 0(-l(;, J.,l icosi a, Cvplu g 'l lrr ullllllalL (,\rtrs)rl, rrl llrrl \arrsr lrrdia arr<] _\trrrsa Sl)
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A ^, (. )L1L.J i F4 (' se..) tql-, ..-qUPREh4E P ETROCHEh4 LTD Solrtaire Coroorare Parjr. Burlcjrng No 1i 5ih Floor 10i Gutu Hargovrndli l!4arg And hen'Gha liiopa. Lrnii Roao ChekalE Andher (E) Mumbar-40! 09: IND;r'. wvr'v,'supremepeircch""Jahe 1 l, 2008 Mr G K Pillar Secretary Ministry of Commerce, Government of lndia, Udyog Bhavan, New Delhi - 110 001. Dear Sir. Sub: Sector specific Special Economic Zone for Plastic Processinq in District Raiqhad, Maharashtra - Request for transfer of approval to SPV promoted for implementation of Special Economic Zone This has reference to the "in-princrple" approval granted to Supreme Petrochem Ltd for its proposed sector specific Special Economic Zone tor plastic processing in Maharashtra vide yieLrl letter no. F.215512006-EPZ dated August 23, 2006 and F.2/55/2006-SEZ dated June 27 ,2007. You will appreciate that a project of this size requires independent funding and calls for outsioe help to organize and operationlise the business ln view of this, a separate SPV under the name of SPL Industrial Park Ltd has been incorporated with the main objective of setting up the SEZ We now propose to implement the said Special Economic Zone for plastic progressing in the said SPV i.e. 'SPL lndustrial Park Limited'. A copy of the lVlemorandum and Articles of Association including incorporation certificate and commencement of business certificate of the said SPV is enclosed for your reference. Also enclosed is the resolution approved by the Board of Directors of Supreme Petrochem Ltd at their meeting held on August, I, 2007 for iransfer of all approvals to the SPL lndustrial Park Limited. A copy of Board resolution dated July 30, 2007 of SPL lndustrial Park Limited to undertake this business is also enclosed. C 9 t 22 AIOS 1-o1.1. Fa>.-Accounts 400:5681.\rveL'srE -I The proposed shareholding of the SPV is as under:- SPL including promoters of SPL i e Supreme lndustries Limited and R Raheja lnvestments Pvt Ltd. Other Corporates including strategic Partners and MIDC Others rncluding Promoters of Supreme lndustries Limited and R Raheja lnvestments Pvt. Ltd. and Public E1 24 ,bI 1 v '), 2 1E t!0 2 e _ L1g- Reod- Ofrrce: b1i Raner; Cnamoen Narmai oorn' Mumb3 a0'' 021 i,ll?ii . ni1i,"i,; w""-.;,",.wi"* r,or,u ao"o Taiuke Roh? orsr. Rareao Maharasnrrz - 40i 10i t -azis. zzSao b $i ra, aYv '222531 z22ti7 ! 222331 ' Erat: splw@bom? vsn' nelr @ PBry I

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<..., 1i :: -/-/, We now request you to kindly approve transfer of approval granted to Supreme Petrochem Ltd for setting up of Sector Specific SEZ for plastic processing in Dist Raigadh in Maharashtra to 'SPL lndustrial Park Ltd.'a SPV promoted by SPL for implementation of said SEZ Thanking You Yours faithfully, FoT SUPREME PETROCHEM LTD , I ,i ,l M. P. TAPARIA CHAIRMAN

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!- Form 1 Certificate of IncorPoration Corpcrate lcientit!' Number U93090MH2007PLC166777 2006 - 2007 lhereby cerlrfy that SpL INDUSTRIAT PARK tl[4lTED rs this day ,n.orpor",".l under the C!,l-.panres AcL '1956 (No 1 cf 1956) and thal the company is Limiled. Grven under my nani al h4unrba th s' SIXTH dav ol JANUARY TWO THOUSAI]D SE,/EN . V!JAYA NAGORAO KHANDARE ) Asst. RogistEar of ComPanies tr,laha.aSnlra, MUmbal

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14; Certifrcate for Commencement of Business rlz ,ii ""''"'Er"'"'crsas'j izei3 o'Iter-omoanrc' Ac i''s€ ttt (l? Co'oo.a;e ld€rll! llJmoer U93J90h4H?007 P t-a166117 :\E ?.ri I l-e.e3\ cerl,lv tnai lhe sPL INDUSI RIAL PARK LIMITED whrch $r'as (
) r.ruoroorated unbe' tle Companres Acl '1956(No I ot 1956) or lne S x1l- dav n,lr Iv ol Ja_,ra,\ .l v..o I housa^d seve- a.lc wnich has tnis day f,leo o, d.Jry ^)i? 7.F ve ,f,ed declaratron rn llre prescrrbeo lorm ll'at the condllrons ol lte Seclror- 11' ,.,i, l4orlrr.ri lc r(, ol lhp sarrl acl havp heen complrcd wrlh a'1'l rs enlrllec 10 llZ Ca ( o-n.Fen.e busrness /tf, /1
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ry+ lit^]:'=l.iio"'ffi!"t'=,''."' ' ,'' "' s{eerrr FETFocHEM Lrr ii i1\ M,rna,a-.,r.a lit; , f 1 .l r,l,l +i3 n.AKE,--H .r^f\r, n ii? 4\ Frerur,r" r:'ec:"'. ilLanit !'1-'0: 1:'18^all''r

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(,'se. ) \z SUPREh{E FETROCHEh{ LTD Solttarre Corporal€ pari., Building Nc 11, 5ti-, Floor, 167. Guru Harpovindrj Maro Andhen-chatkooa: L,nl. R6a. Chaker. Andner iE) r,ir_li jrjc i,il. iii'i]"= ( !i-:2-6709'1900. Far-Accrs 6 S€c!-erahe toO: SseJ. i,A;;" ;.;;;-eperrocnem.con CERTIFIED TRUE COPY OF THE RESOLUTION PASSEO BY THE BOARD OF DIRECTORS OF SUPREME PETROCHEM LTD AT THE MEETING HELD ON AUGUST 09 2007 CERTIFIEO TRUE COPY FOT SUPREME PETROCHEM LTD RAVI V KUDO DY. COMPANY SECRETARY -E2' tl -, Regd. Oftice: €12 Raheja Cnamberc Nanman Fomt Mumba 400 02j Worts Amoosh /Wangan Wakai Roh. Roaa. TaluKe Rohe D6i RaEac Manarashra,402 jot &.0219- - 22254A l348. Fa>. A219t - 2225?-1 t222A"1 i22233i.E6al lpwpoomz vsn..nel I "RESOLVED THAT No Oblectron Cenifrcates. permtssrons and approvals recerved/ to be received by S upreme p_etrochem Ltd (SpL) rn connectron _tn tf,u proposed S.pecral Economrc Zone (SEZ) at Khalapur, Distnct Ratgad. in the Stare ol Maharashtra be transferred to SpL lndustriai park Lrmited RESOTVED FURTHER THAT Shfl M p Taparia, Shri Rajan B. Rahela Shn B L Tapana. Shri S J Taparia - Drrectors of ihe Company or Shri Rai<esh Nayyar Executrve Dtrector (Finance & Corporate Afiairs) and Company Secretary be and are hereby authorised severa y to take necessary steps to give efieit 1o this lesolutton" P @ EIIE

5PL lndurtriol Pork Ltd Solilorre Iorporole Pork. Building No. ll.5lh Iloor. 167,6uru Horgovindji llorg Andheri-6holkopor tink Rood, [holtolo Andherr (torl), /ilumboi 400 0gj ll,|Dll Telephone : 9i.22.6709 1900Ioi 9l-22-4005 568l CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF SPL INDUSTRIAL PARK LIMITED AT THE MEETING HELD ON JULY 30 2007 RESOLVED THAT the Company do undertake the implementation of the Sector Specifrc SEZ for plastic processing in lrilaharashtra and other activities in line with the object clause of the lr4emorandum of Association of the Company RESOLVED FURTHER THAT the Company do request the Promoter Company viz Supreme PetroGhem Ltd (SPL) to transfer all approvals, permissions, sanctrons etc received by SPL tn respect of Sector Specific SEZ for Plastic Processing in Maharashtra to SPL lndustrial Park Limited. RESOLVED FURTHER THAT Shri M. P Taparia. Shri A H Parpia Shri S J Taparia - Directors of the Company, Shri Rakesh Nayyar - Advtsor to the Company or Shri Dilip R. Deole - Authorised Signatory be and are hereby authorised se,,erally to take necessary iteps to give effect to this resolution". CERTIFIED TRUE COPY For SPL INDUSTRIAL PARK LIMITED 1 ,'; L. M. P. TAPARIA CHAIRMAN

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A Arlenlt ,n 7 BHARAT FORGE DEEPAK R. IAOORTHY EXECUTIVE YICE PRESIOENI (OPPOIATT AFfAIRS I)ear Sir,' lhe Chairman 'J iil:,:J 1"3:illl,c. ra r naustrv Department of Cotntnerce tldYog Bhaian New Delhi I l0 001 J ull lh. ltt08 T'l;.,:{"1'--' 0 vrl D,R, \I THY I t 1 ,,c : t8t:ll::l li_3i:i33i ;:1":,I:'.:,111,"" "1,6e art"o 29-02-200E granting exlensron' wirh reference . tI: .i9y:iff,1;'lxl5;:l[lil,lil.::lri::'I',]:'::::l$iffi'fl Lconomic Zone (S[7') in Nhed^ l aluxa (".'J]Li^.". i ta rvls issued in thc nante ol our Cotnpanl Bharat Forge Ltd' we are s.lad to infolrn vou that l758 ll ha land ni:'" :;:;:t:it,fflil:,1"::ffi:l ri#Jfi rl;?;i lli:l;r il:,.'; ;ffi :"ii# Jli ;KT.:H i?i:'' iii i o'l" sovernment land is expected;;;;;;i;;';; to MIDC in the nert fq* dals rhe projecr wou,u n: lTl:,,1:J,:1,,1)-ilt::H"tl'Ji[.IiXi:St'i:=-i,tl}:.;.H incorpoiated in.thc ttarn^e antl :;1; ' j,,,,|. i;. 200g fronr Regisrrar of Companres. Pune.-ts ( ertificate pf Incorporatton oarcu rt r! L1', -:';;-, .rirc,.rr\ andor through it. ass('clal6 : il:;.T- ilr oc n,, a. sr, u*;h,::":,Ut:,:, il;i' l.' l,.'J " ilX [' =il l; i'tr ilfu alfiliates, would contrlbute /o7o arru, '1'v t-er--- ;r.;;;;i iniiast'u'tu" Private Lim ited In view ofthe above. .. fT;:.,ll:l[JH:ff,'Xi:,1!Ix,".;:,3I'P,,1;;3tffi -" H ( ompany be transl'crlcd ,3,11_t.i;, i;;:J;i,rl."*.n the suhrecr in-principle ,fp,...rl-11]Y :ltii'"?",1'l-:i,T::::'l'[?#,nrl,*i i., '"n'.h rhe necessaq iecommendrtorl rener ts .ii""i pt"."" r" Government of Maharashtra' \Ve shall appreciatc yotrr early confirnlfltion Yours s'n.erelt. , G KALYANI l:.ncl : a/a ''*hit:T," :s ll,i1i:1:iii:::l,i:il= :".',ru::i'i s s - E MAIL dmoorthv@hhorottor0G con - lilY

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• qra t, q 1.trfinr rorR-o ovm {fu tsd XHEO ECONOMIC INFRASTUCIURE LIit[ED r)'rqr?r qr w,rq-tra, tl rtntn i iflq ftri6 s=tf, qld rln ora a qtl i urfl frqr amr ! 1 qi {a rq {' trrio qn wrfl s} gvn ora o\ o,q4 qffftqq, t}s6 (res6 arr r) d rnirfa ta* KHED ECO}IOMIC II{FMSIUC]URE LlMrrED d $q { ffim d) T( tn, dk vsd rm qrq+ ;,ftfrq{, ls56 sfl qm rr(r) d ar cri&d udt * r it qffila d{i d Faq nnftr-va ti nrn Ta"T" .r.n,,q1, g+. _{ #8" ;tc, ;.d {t _ i J; S 1l:T", R ir reloe/zooe ERr srs Eli d frtud fr<r rrn ili rr rc aqd 6r cra {rr * GaRh a I ill$ KHED ECONOHTC |NFRASnTTURE pnrit. LmmD INDIA. MINISTRY OF CORPORATE AFFA]RS of Comparlies, Maharashfa, pune i Fresh certilicate of rncorporation donsequent upon change of Name on. Conversion tto private Limited Company Corpor8ts ldEnttty Numbsr : U4SZO3pN2OOeplCt gtZlb ln lhB m8flar ot M/s KHED ECONOMTC tNfp.eSrUCnine LtUrreO l.he'eby csnlfy that KHED EcoNoMrc t"rnesrucrune trMrrED wtrrch was rrgd,uiy i.rcorporat€d ', Fqrc dayol January Two ThousEnd Eroht under the bonip.^r". a.i rsi; (No. 1or 1956) as KHED Ecoilonrc INFMSTUCTURE L|M|TEO and uin an applcatbn made ror conversioi nto I ftivalo Cornpary rrdr SccEr 31(1).or.ths Companlos Act, 19Oo; snd appnivat ot Cantraidv".r""i .o"m.o in ,r, g i.vr. blcn r""o,rld lheroro by tho Roc'puno vrde sRN _ AaiJ2oooa3 dared- r s/o6ii0o; rh"ir or BE srid soflTrry b lis .b, changed to KHED ECONOMTC INFMSTUCTURE prrvab UiUn'ed. - GOVERNMENT OF Registrar Glven undor my han0 sl Pune thb Nlnateenth [By ol Juno Ttw Thousand Etght Rtr o rj3l,l.," v:li ffi )c . ri, )5 * ti (l(ATKqR 6q,i rftEn / SHNU P egbFr oa CdrF3 cFRq' I* Maharaht-a. Prrc

• rua-ffrfuET d Maillng AddrBss , q?Fm srr trf,I : . aB per record avalleblo ln Roglitralol Oonlpanl$ omca -- -\ KHED ECONOMIC INFRASTUCTURE PTIVEIO LIMITED MUNDHWA,, PUNE CANTONMENT,. PUNE - 4.t 1038, Msha€shlrs, INDIA -s6-

Anr+r-ta.a -$ Opto lnfrastructure Ltd. r- r.: rr:-.li- ril!ll r1a-aa a. .:.1-ai,-{2 ;l !,:,:: .,1-Li,!P..i,r i: -.i -.r.- i u I r' vrvrr Jrrj:11i.::SirL-iJrE iJT, L !,:):1li:.i i.i .,!i.

• ri]rrr: i r. lnfrastructure 07'r' Augusr 200ti To, Director Member Secr€tarl SEZ Board of Approvals Departmerr ol Commerce ([,PZ Section) Ministrl, of Commerce and lndustn' Governmenr of India No.223 D, Udyog Bhavan New Delhi - 110001 Dear Sir, .1 ' tts' 1 Sub: Proposed SEZ for Electronic Hardrrvare, lT and ITES b.t,our compatr) at Kallahalli & Kathwadipura. Village,Nanjangud Taluk, Mysore - Reg transfer of nppr0,al t0 SPV. Ref: Letter Dtd. 21.08.2007 from GOI - Formal Approval for the SEZ project This is to bring it to your kind notice that ou:' SEZ projecr for Electronic Hardware, IT & ITES is approved by the tiol vide the above referred lener. we thank 1-ou and express our gratitude for this. As already' inibrmed in our earlier documents. Opto Circuits India Ltd.. is engaged in Electronic manufacturing focusing on health care products. The company is in existence for nearly l5 years in Bangalore and has grown consislentll over the vears to become a prominent player in the manufacture of Electro Medical Equipments. The company is listed on both BSE and NSE. lt is consistent in growth through stand alone perfomance besides strategic acquisitions focusing on health care sector. Having consolidated its position in Electronic Manufacturing for over a decade. the company decided to diversif in Lo infrasmrcture witlr focus on specialized projects such as SEZ's. Industrial Parks, Hospitaliq.. Health care e1c. W itl'r this in backgrould the company proposed to establish Electronic Hardu'are. IT & ITE's SEZ at Nanjangud. Mysore, Kanratalia for which formal approval has been granted b1 your good offices. The company would like to implernent this project under a SPV name & sryle N,Vs Opto Infrastructure Ltd., established as a subsidian' of M/s Opto Circuis hdia Ltd.. having its registered office ar Bangalore. Kamataka. The Shareholding panem of I\4/s Opto Infrastructure L1d., and Afiicles and Memorandum of association are enclosed. d . tll t,-' t- (.
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Opto lnfrastructure Ltd " Gruo Loir^! o' o& c( s l) LE The main reasons lbr this are as under. a) M/s Opto Circuits Lndia Ltd is engaged in health care segmenr and inTends 10 continue focused on the saue in future also' b) The nature of rwo segments i.e., Healthcare & Illliastructule being significantly different require Yaried skill sets. l(eeping these two as independenl activities ensure efficient manaqemeut and organizational strengtlrs' c) The types of finaDcials are different between the trvo activities and i1 'ill be better ir these activities are kept separatel-v fi om the finanoial accounting point of view d) The funding lequirements of both the acti\ ities are differertt and it will be good for fund raising if maintained separatell'' e) The rules and regulations governing the two activities are different' I One is predominantly manufacturing the other one falls under infrastructure ln view of the above we request 1'ou ro kindly give permission for the following: a) Transler of formal approval from lWs' Opto Circuits lndia Ltd" to M'/s' Opto lnfrastructure Ltd., b)ToincludetheartivitiesoflTandlTEsalong*,ithElectronicllardwareinourSEZ as these activities are complementary to each other antl fall under the board category of IT & ITES as per SEZ rules 2006 chapter - ll' section 5 - 2 - B' We would like to bring i1 to your kind notice that the above proposals are approved by the Government of Karnalaka and the copy of approval letter is enclosed with this letter for kind perusal. Thanking you Yours Sincerely For Opto lnfrastructure Ltd., *rr-;rn"" ,
Autho ftzed Signatory Encl: As detailed in Annexure A *sg-

r- Opto lnfrastructure Ltd. l--.-.,i::rr li:-;a ,r: ,!:, r . aoi 0il ii:.iiLaLur.. :.raL. 1,. ? .-' rrtr' -:' -0, --11: !!iiu'L, i/:- :-r.r- -: ..-.2-: ::Ja J -(!JP:: r,!,,v, arlliarll,Ir5ilircl!rTe.aoa lniraslructure . :,iJr :.,i ,!"i,, 3 :,]: :, ir-r,L: SILARI HOLDINC PATTtrIil_ OF OPTO INFRASTRUCTURE LIMITED AS ON* tt' MAy 2oo8 SL NO Categorl, No. of Shares I Opro Circuits (India) Limired (Holdin Com an)') Percentage 10 total Paid up Equity Share Capital 1,80,00.000 72.72 2 Directors and Promol.ers 6.04.000 J 1 Non Resident 2,87,472 1.16 4 s2,08,528 TotaI 2,47,50 000 2r.05 100.00 i Resident-s 6.50,000 For M/s.Opto Infrastructure Ltd 5 2.62 Authoriy'ed Signaton' -s3- Podv Corporate l

Anrrtx,u'.-ric o RAHEJA SEZS LTD. Grnterry HF t{atnr! SEZ Denarqgs hn r_!c.) 2td' Juty 2ooE To. The Dircc$r (SEZi MinirtT ol' Cornmsrcc nad lndurtrl, Gcrsrmcln of kldis LQrg Bhau- Nerr Dc$rr-l lfiI0l SrtFcr nrF ffrrfra SEZ Dercbpcrs pvt l"td- Cbqf of koc of t0c Conpal Dcsr Sir, rk shatfto&diag Sllras pncr ro rllmc chonsa convErsion of conrpanr rn public Limisd rEd aftcr com'crsimt {f,dr companl Ert as'follows: RAHEJA 1Gffi Furthcr to our lcuer ddcd l8s July 2m8, we lrish to st&c ttrg cunscqrrcnt to c@e ir narc of __the companv erd r:onvlfsioD of cornprny imo hblir Limiad ccrnppny, thcrc is m alihthm in rtc '-Qui1v of f,ri-ffia:ffibt-mlurlinE-itt;1il+ffij6 rfiif-ffittnx-n# sirrnt oUt g i Prirv to Nrmc C'lu It..._.. i'ln6lNoof'."oi dEEts . €qurr !8r I Prrr to Coovorr,on ol | "o.prrt iuto Fubh( i Lmil"d Tollll Nn Df Jtrl !J Aftcr Coov|lsim gf .,'ollrpsny ir Publi( l.",iohcd , up a{url) !.i'.t tirid i -l (xal No ot I sur., !6 of hid S a$tit) L- I Cscgon oi . iilorrtrcrha uP ! (-tlHdttia ofknsanr rEd PrrrorGreso ,Idii6d5 19,100 0., r1]i.S0 J-tgl iI J r--98 6.t9{ N& BdY 99.01t $16!-1110 .ge{fr l4.s6t, r@ Tad S**oldiag d Profiotlr rnd sJm,mo rs 35$m.fiO i r{r0 :15o1md00 ts0 PromotGl Gro AND TH^N PBOIUO PROM Glr0trPs SHA lndividuils HIL NIL NIL Ntt. NIL 8oU' C NIL NIL NIL Nu. Aar od: Nti- !.rI xtL }iIL xtL rIt Ne hr.pe ror ill frd cbolc in ordcr No$. r'rc sinserell rcqucst Iou to krndh appFlr,c lhc clarryJ of nflmc of tfic companl Thanking you, Yours truly, For RAffiJA SEZS LIiI'fTTED :'lL HIL f.I' s(' I lrjrEtr.l .- 6o- dnat 0 0 0 0 0 PtEr 9t-r14F1?1?1 . qE . Dil, Oit'C Cent! Saf,st ti6u D€& 1t0g1i (Ha) Efia oezQrerqd.tus roor . $rch,ts rfr-re,EiBeiafrE ffirl E{ SL Har D6d '10 3r' Irldal ftrpoEE'OfB :?1Sfi6,ft68ts Fa : 91-11{6tllt0. nryi**ftr T[! I

M MANOHARAN' . B Com', MCA , AICWA ' ACS ' Compony s€creiory 4r1r1-n.t>cc+t, _f e "Firdous", 25ll l Conoloph 'ld Stre€l' Th€YnomP€|, Chennoi - 6O0 018 Ph :' +91-44-39'12 8886, el.44-6598 ',I661, 4208 l58l Cell :94444 50293 E.moil : monohoroncs@Yohoo'co in This is to Certify thot M/s' Kovoi Hllls Township Privote Limlted' incorporoted under the Componies Act, 1956 ond hoving lts Registered Office 01 No l Subboroyo Avenue, C.P. Romoswomy Rood' nlworpel' Chennoi - 600018' is o Wholly-owned Subsidiory of M/s. Rokindo Kovoi lownship timited' with eff ect from l'1 Augusl 2008. M/s'KovoiHillsTownshipPrivoteLimitedisoComponyincorporotedUnderlhe Componies Act, 1956, on 2nd Moy 20OB vide Corporo'le ldentity Number U45200TN2OO8PICO675?TondrshovingitsRegislereclofficeolNolSubboroyo Avenue, C.P.Romoswomv Rood' Alworpet' Chennoi - 600018' The presen't Aulhorised ond Poid-up Shore Copitol ot M/s Kovoi Hills Township Privote Limited, is os f ollorvs: CERTIFICATE No. of Shores Nomlnol Amount Descriptlon of Shore CoPitol Authorised Shore CoPitol l O,ooo f quity Shores of Rs.l0 eoch Rs,1.00.000 Poid-up Shore CoPitol I0.000 Equity Shores of Rs.l0 eoch Rs.I ,00,00C The entire poid-up shoe copitot of IO.0OO Equity Shores of Rs l 0 eoch in M/s Kovoi Hills Township Privote Llmlled is held by M/s. Rokindo Kovoi Township Limiled - Ihis certificote is issued ot the requesl of lhe compony lor purpose of submission lo Deporlment of Comrnerce, Governmenl of lndio, New Delhi' Ploce: Chennoi Doted. 19.08.2008 J r.,tE'- _ \I.D k=t- ' 'ffiimh G?nlEI o*rnl

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A mttttsa-- lQ Shreeaumii Real Estate SEZ Private Limited F!.qd Ctfic.: iol HoE, Lldo E rd, Ope. Oubb Il .. tl*D.lhrtlol,lo T.L Xo, gtn2a4t0a520. a!0a!2t F.r l{o. tl_'l2aa:l0.arl Ref: SEZ 17200&09 The Director (SEZ), Deptt. of Commercs, Ministry of Commerce & lndustries, Udyog Bhawan, New Delhi - 1'1000'l Ref Sub.: Shreeaumii Real Estate Pvt Ltd. Sector Specific SEZ for APpErls at Farrukhnagar, Distt. Gurgaon, Hary8na...... Requ6t tor Change ln the Name of the DsvsloPgr. D ii) MoC&l Letter No. F.2133z2cn],6-sEz dt. 6h Nov..2006 MoC&l Letler No. F.2l332l2oOdSEZ dl '1"rNov. 2OO7 25h Juty, 2oo8 o Dear Sir, We wish to bring to your notice that ihe name of the Developer Company for the above SEz haJbeen changed to 'shreeaumii Real Estate SEz Pvt Ltd.' w e f 22d Dec., 2006. vide copy of'Fresh Certilic€te of lncorporation Consequent upon Change of Name" issued by lhe Registrar of Companies, NCT Delhi and Haryana. We attacfi herewith a brief nole explaining the reason lor changing the name of the Developer Company along with lists ol Direclors and ShareholdeE of the Company- A copy ot the Fresh Certilicate of lncorporation is also enclosed. We shall no.v Gquest the MoC&l to kindly approve lhe change in the name of the Oeveloper for the above SEZ, Thanking you, Yours taithfully, For Shreeaumji Real Estate SEZ PvL Ltd. f z-r+ Q"; Pradeep Kumar Tripathi ( Director ) .1,I 1)0q l

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o Shreeaumji Real Estate SEZ Private Limited corporate office: Signature Towers, 7rh Floor, TowerA, south City --1, Gurgaon - 122001, Haryana Ph. 91-121- 4304620,430/;621; Fax 91-124 - 4304623 Reason ior chanoe of name Under the Haryana Land Ceiling Act, '1972 lAd],, a company normally is not allowed to acquire/ purchase more than 18 ases of land , however these limits are not spplicable in case ot a company is engaged in setling up of Special Economlc Zone (SEZ) . As M/s Shreeaumii Real Estate Private Ltd. (the Company) had. got the in principle approval from Ministry of Commerce & lndustry, Govt. of lndia vide letEr No. F.?B32aO06.SEZ dated 6h November 2006 for setting up of sector specific SEZ for apparel sector, which enutles the mmpany to acquire /purchase in excess of the limits specified under the Ac1. To shou/ /reflect that the company is engaged in sening up of Special Economac Zone (SEZ), the word 'SEZ' was incorporated in lhe name of the company By having such word in the name of the company, il would facilitate registration of land in the name of the company lyith the sub registrar, Gurgaon. Accordingly the Board of Directors of the company decided to change the name of the company frorE 'shreeaumji Real Estate Pvt. Ltd. to'Shreeaumii Real Estate SEZ Pvt. Ltd.' which was approved by shareholdec of the company on 1 1m O€cember 2006 The same has been confirmed by Regisfar of Companies, NCT of Delhi & Haryana by its fresh certificate of incorporation -consequent upon change of name dated 22d December 2006. A Cedmed true copy ofthe Certificate is enclosed herewith for your ready refgrence For SHREEAUMJI REAL ESTATE SEZ PVT. LTD. "l!L (PRADEEP KUMAR TRIPATHD Director&t;r r ul olf o6 Regd. Office: Neel House, Lado Sarai, Opposite Qutab Minar, New Delhi -'l'10030 Ph.91-1 1-32909131 lp F+ r63'

SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED Rccd. Oflice: Neel House, Lado srtai,OpP. Qutab Minar,New Delhi-l t0030

Ph No.: 9l-l l-32g}9l3l: Fax t9l-ll'29521512 Thanking you. For SHREEAUMTI REAL ESTATE SEZ PvT LTD f '/-rL PEdeep Kumll Tripathi Dilrctor Dar€d: 146 July 2008 Corporate OIIice: Signaturc ToweN, 7G Floor, Tower-A' Soulh City-I, Gurgaon-122001 Ph. gl-12443c/;620, 43M621; Fat:91-124- 43M623 S.No Nam e & Addr€ss of Dir*tors D€simation I Mr. R-amesh Chandra C4t, Mayfair Garden, Hauz Khas Ncw Delhi-l10016 Direator M!, Sdrjay Ch8ndrs C-41, Mayfair Garden, Heuz Khas New Dclhi-l10016. Dir€ctor 3 Mr. Surendra Kumar ArYa Neelanohal No. 7. Bandh Ro8d, Chandsrhulla. MehEuliNew Delhi-l 10030 Director 4. Mr. Nirmal Kumar Minda J-l 0/32-33, DLF Phase-fl 122001 Director 5 Mr. Pirdeep Kumar TriPathi D-243, Anupam Gsrden, Neb Sarai, N.w Delhi-l 10062 Director .T ^ 61- LIST OF DIRECTORS a

SHREEAUMJI REAL ESTATE SEZ PRIVATE LIMITED Regd. oIlice: Neel House, Irdo Sarai,Opp. Qutab Minor,New Delhi-l10030 Ph. No.: 91-l l-32909131; Fax :91-I l-29521512 LIST OT'SHAREEOLDERS Thanking you. For SHREEAUMJI REAL ESTATE SEZ PVT. LTD /il E-b"tt-' /u Prade€p Kumar Tripalhi Director Dated: 146 July 2008 Corporate Ofiicr: Signatue Towers, 7fl Floor, Tower-A, South city-I, Gugao.-122001 Pir.. 9l-1244304620, 4304621i Fsxt 9 l'124- 4304623 No. of Sharcs held S.No Narne & Address of the Shrreholdcrs 9,999 I 2. 10,000 I Unitech sai I tl.d Hor"" I Opp. Qutab Privare Limited Jrdo Sorai, MnrI,New Delhi Shrceaumji PEp.rties lllvrt. Lirnited Neel House, Irdi Sarai, Total New Delhi-l I0030 ivrrnar ir0030 I gs- t ,.)

GOVERNMENT OF INDIA MINISTRY OF COMPANY AFFAIRS National Capltal Teribry of D€lhi 6nd HEryana B-block Paryavaran Bhawan, CGO Compl€x, Lodhi Road, ' New Delhl- 110003' Delhl' INDIA C.[Po,als ldentty Noi$6. : t 45mlDL2O06PtC1''ltl' Fresh Certificate of lncotPoration ConsequEnt upon Change of Name IN THE MATTER OF M,T SHREEAUMJI REAL ESTATE PRIVAIE UMITED I tEr.bv cr.tlrv that Sfneeeuxu aeel dSTATE PRMATE LlMmO whldr u,as origlnellv lncorpo'Eied dl,' ri,ffift1;;;ti'ru'{'uriiiio rnousaio slx under ths compenl" A'i' 1e56 (r'lo 1 or 1 eso 'r En#ditiliii iiirl E-Smre pnvlre lrurieo uytng duty pe$ed u|. nlcsss.ry .Bsfuiion ln !6ms or ;;;;ii;iil; c.-tp,;d"" Acd 1956 and [le epprovat i tti ca't"t o-"mnt"t slgrJf€d ln wrflltte hwlng iil1ilt"i-$i"-.i,[j "nder iecllon 2t ol ti-o'Cornpanies Aa' 1956' t€sd.wllh GoYe]nm'nl o[ lndh' ;;;;;1' ;;il;"v Aflalrs. Nevv Delhl. Nouflce$;n No' G's R 5nl7 (E) dated 24'06'108s vldo sRN iiiiai'iii' irirrli' izttinoos the name ot the iaiJ;p€Iry 16 thlt d'v Gi'nsod to -SHREEAUMJI REAL liiiid i"d invl,ri niriieri ".a ',r" crn."ro ti tssu;d purEuani lo s.cdon 23(t) or th€ E.ld Acl. civ€.r uDde rry hdid .t t$ri thb IWENTY SEcoND day of DECEMSEn fwo THOUSAND slx +&!=-.- 0EJ PMTASB SHArt4r) RsglsEar of companlea t{ddld C€p{al T.flitqy ol Ooltl srld tla Foa b* 1 i) q-rffi i.-i _- e6-

r: No J" l ltlllir:i;/l2JUl- l" ll (1t 6 s y6r1166aI ot lndia t,1!nistry of Envir.Jnnr€n'. & t"'rl.sLs {l,A' [livit '"n) A Poryavaratr Bhawa n CGO C0rrrlrll: x, l-otJiti Iirr:ttl Ns',./ t)cllri 110 001 F rrratl pl: t ,r '; t n rl 4lfl|l- .l ll Iolcta){ 01 1 -2dlitiTCntl Page I ol' I vt t.rt /1{y(_ - l?- ib. lo. Shri B Ravlndran tJrxler'5;ecrelary iiivr':r r rt rretrl r:rl l"tJti' (liDistI) ol a;or1'-irlci'e 8 ':rlir'rs'ity LlEllartmelll il ! (luflrre'cr: Nriw Dtslh, - r loi I i l,uDrvct: RL'quL':il 'Jf lJl/'J I\il'r'tti I:::1rrr': '' l" ' lr; " l ""'' "- t r,,Jing of services to ovcrlr{';rl' I'rrtrty rl'9' Your letler no P.615i2006-EPZ tJalr:r': ilil nrrd 16rr'Alrgr'r![' 2'r!;' Rsf. Str, cat na' rJndlv tefer 3boYe n]entl)l'93 lenEI \rir'ercrn you hdvu. IIr,l'I('r'L (: [" ,i::_:;''* ,;r;;r l r{ I'!! I4arutr l'}l)L'ris K5-Z uancjlricl'rzlri) ( rLrjar:il li ls cbservi,, 11,'rr l"'1is l,4lrrtrl Ltl'orl-i ri!4 Il':.Fa clothlrll'l nt"-i ira'rt 1rt'-i''-:sr=J lL' li!r-: . Ex:'lrt l)iriirri '' ,'r" -l:,rrt. li)(rll fl l!, ,r tOlv,:d 'l' tllc lxillltil'rt1"' ,r.! vi:'rll l '-ir ''r':; './ r l.r: til r( , ' r.lrr ell:!ir'it ll,rrI lrlv i l.,;.'c J',' l r '' r {rtrrr ll i C|,,, ,ll i: rilri)0r1: )li.' rl -l Thc a:ro,rs. nranii':'rroC :1-ii'rlr',' i'^ _' r vlir': : J lJ(j E:, Ass:s:nent Notllrctlllo'r )jJ:16 ji'rcl he'1ir' I'i e,,JlrJrrrIlerl: -1 ^,..:.^:,, ; tr,'vir.rnrr()1! 3 F'irt'':t: l'1"'' '''l' i: rriqurr"J [;i,,,'1i,,;;;(r;;;te "n4et 'rrr Ar 8 '/;ali '' r'r Aurrr'-)ririrrru' 0"i,ru(',,, C,"",l'"f E()Jr'' ' :'i-'r :r;'i'' t'lt'iti'r' '' ;'a{- r' J lo' ll' i,,"" Ii""rit",ir. r'"ri st'rt'"cerrll i:ri G'"n !jrirY l'rc aljcerlsincld l;)',," (Dr. l'.8. Ra $togil [)rr cctor T -61- _

l^"1tl-t-qr( - ) & GOvERNME NT OF INOIA MINISTRY OF COMMERCE&INDUSTRY oeplRrmEHr OF COMM ERCE OFFICE OF THE DEVELOPiNENT COMI{IISSIONER NOtDA SPECIAL ECONOMIc ZONE NOIDA DADRI ROAD, PHASE-II' NolDA - 201305 PRAO ESH) DISTT GAUTAM BUDH NAGAR (UTTAR Dated : 24s JulY, 2008 No.02/0r/e2-Proj t g+ 3 > To U N-P uf Shri D'L. Alwadhi' Under Secretary, DeDartment of Commerce'. UdYog Bhavan' New Delnt S Sub NEPZ dated 2l .08.86 Ctty :P D Hou!9, rd Floor, p. Asian Games Vl hge, New Oolhi-110016 Tol. Zone Ottics : [Codo- from outsldE Ol20 , trom Oothr95r2O)12567270 - 73 (4 Llneal, Faa | 2?'62311,2561276 E-mall : < dcngpz@ nda.vsnl.not.ln > ReDresentation on renewal of Letter of Approval by M/s Roto Pumps Ltd., Noida - Regardrng' Sir' I am directed to refer to Ministry's letter -No'D 6/19/2008-SEZ datecl 16.07.2008 on the subjecicii'el'.i"". ""4,. say that M/s. Roto Pumps Ltd' is an approved unit in Noida tEZ'i;;;t plot No'14 under LOA No'8/10/86- J 2. lnmonth of December' 2007' the unit was informed by this oflice that the validity of LOA is O" lo tii" on 3l'03'2008 and they were requested i"'Jrirril""it'"Jprojections orip"kt and exports for next five vears and APRs for last five years ,o u"o "ontiit'iit" p'opoti fot renewal ofLoA for next five vears in terms of Rule l9(6) "i ii/ i'fit' The unit failed to submit requisite #;tlr';;;;. .td the unit ;;4"i" requested vide this office letter dated ;;fi)ffiil;;it "'is"a p'ojJttions of imports. and exports for next five vears and ApRs for rt nr" v"lit]itte unit submitted the revised proJectloll ^ol ',ffij,iji#';;;nt r"t "' i*' vtu" and APRs for last five vears on l5'05 07 ;T"L'o;';;';;"".a .".i. lios,os fot next five-veats vide letter dated 2l.05.2008. As the LOA ** "n'"d fiom 15'05 2008'^NSEZ Customs had i".r"l"a ay "" imports for the period I 04 08 to l5'05'08' 3. M/s. Roto Pumps Ltd has submitted a representation with following submissions : l. Renewal of letter No'02/0 lt92-Prql36l4 d{:9^2]^05 08 be amended to cover renewal for a period of five ylar from 2^008-0-9^to 20lZ'13' 2. i.""ty "f a,ty foi tfre perioa from 0l'04'08 to l5'05 08 be waived' i. 4"."i", of Rs'zr,r9li-'and interest of Rs'8251 iotaling toRs'22'2161' ' ;;;;i,"d by us TR6 dated 18 06'08 be refunded to us' w7> 1,it .V I \ Clty Otfics Telefax ot 1 -268 55{16l -69- : wobalto < wvw.na€lgo'.in >

a a GOVERNMENT OF INDIA MINISTRY OF COMMERCE & INDUSTRY OEPARTMENT OF COMMERCE OFFICE OF THE DEVELOPMENT COMMISSIONER NOIDA SPECIAL ECONOMIC ZONE NOIDA DADRI ROAD, PHASE.II, NOIOA . 201305 DISTT. GAUTAU BUDH NAGAR (UTTAR PRADESH} 4. The request of the unit to amend the letter dated 21.05.2008 to cover the renewal periodfrom t.04.0E to 15.05.0E cannot be acceded to as renewal of LOA with retrospective effect is not in consonance with SEZ Rules Besides Recovery of duty for the period from 01'04.08 to 15'05.08 cannot be waived and duty amounting P(s.22,2161' deposited cannot be refunded. This issues with the approval of D.C., NSEZ. Yours faithfully, (R DY. DEV. COMMISSI 7 Clty ofics Telolsr : 0 (9- Clty Offlcs : PHD Houle, lllrd Floo ], OPP. A3lan Gam€c New Dslhi-1{00'16 Tgl. zon6 OfllGo : [Codo' trom outlld. 0'120 , from Oolhl 06120)1 2667270 ' 73 (,1 Lhes), F.x : 266231,1, 2567276 ,t 1-26855091: E-mall : < dcnopz@nd6.vsnl.noLln > : Wsbsito: < www.naoz.gov.ln >

8. Ministry of Home Affairs (Shri Dipti Vilasa, Joint Secretary), North Block. New Delhi. (Fax: 23093 153)
9. Ministry of Defence (Shri Anand Misra, Joint Secretary (Coordination),(Fax: 23792043), South Block, New Delhr.
10. Ministry of Environment and Forests (Ms. Nalini Bhat, Adviser), Pariyavaran Bhavan. CGO Complex. Neu' Delhi - 3. (Telefax: 24364592)
11. Legislative Department (Shri S.R.Dalheta,.loint Secretary and Legislative Counsel, Room No.430, A-Wing. Shastri Bhavan, New Delhi), (Fax: 23384832) I2. Ministry of Overseas Indian Affairs (Shd G. Gurucharan, Joint Secretary (F S), Akbar Bhawan, Chankyapuri, New Delhi. (F ax: 2467 4 1 40)
12. Department of Urban Affairs, Town Country Planning Orgaaisation,(Shri J.B.Kshirsagar, Chief Planner), Vikas Bhavan (E-Block), I.P. Estate, New Delhi. (Fax: 23073678123379197)
13. Director General of Foreign Trade (Shri R.S.Gujrat, DG), Department of Commerce, Udyog Bhavan. New Delhi.
14. Shri L.B. Singhal, Director General, Export Promotion Council for EOUs/SEZ Units, 705, Bhikaji Cama Bhavan, Bhikaj i Cama Place, New Delhi - 110 066. (26165538).
15. Dr. Rupa Chanda, Professor, Indian Institute of Management, Banglore, Bennerghata Road. Banglore. Karnataka
16. Development Commissioner. Noida Special Economic Zone, Noida.
17. Development Commissioner, Kandla Special Economic Zone, Gandhidham
18. Development Commissioner, Falta Special Economic Zone, Kolkata.
19. Development Commissioner, SEEPZ Special Economic Zone, Murnbai. 21 . Developurent Commissioner. Madras Special Economic Zone, Chennai
20. Development Commissioner. Visakhapatnam Special Economic Zone, Visakhapatnam
21. Development Commissioner, Cochin Special Economic Zone, Cochin.
22. Development Commissioner, Indore Special Economic Zone, Indore.
23. Development Commissioner, Mundra Special Economic Zone, 4th Floor, C Wing, Port Users Building, Mundra (Kutch) Gujarat. 26, Dr. Omkar Rai, Development Commissioner (ITIITES SEZs) arrd STPI Director' STPI- HQ. Electronics Niketan, 6, CGO Complex, Lodi Road, New Delhi - 1100 03' (Fax: 011-

27. Shri P. Venugopal, Development Commissioner (IT/ITES SEZs) and STPI Director, STPI-Noida, Ganga Shopping Complex, Sector-29, II Floor, Block lV, Noida-2o1301

(Fax-0120-2450400) 28. Shri J. Parthasarthi, Developmenr commissioner 0T/ITES SEZs) and STPI Director. ' STpl-Bangalore, Block III. Multi Storied Complex Keonics Electronics City, Hosur Road, Bangalore - 561 229 (Fax: 080-28520958) 29, Shri Manoj Kumar. Development commissioner (IT/ITES SEZs) and STPI Director, 'STPI-Hyd.rubrd. 6Q3, Cyber Towers, ITEC City, Madhapur, Hyderabad - 500081, (Fax: 040-23100501) 30. Dr. S.K. Agaru,al. Development commissioner (IT/ITES SEZs) and STPI Director, STPI-Navi Mumbai, Module-4, Tower 7, Vashi Railway Station cum-commercial Complex, 6th Floor, Vashi Navi Mumbai - 400 705, (Fax: 022-27812034) 31. Shri P.K. Das, Development commissioner (IT,{TES SEZs) and STPI Director. STPI- T