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INDIA NON IUDICIAL

Govemm€nt o{ National Capital Te.ritory ot Dolhi

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TMPACC (rV)/ drr/6r03] DELHI/ DL-DLH

suBrN-o1D177610313749,406397493PFUFAL ELECTFIFICATION CORPOAANON LIMITEO

Anido 5 G€mal ag@menl

FUFAL ELECTRIFLCATION CORPOFATION LIMTTED

AUFAL ELECTFIFICATION COBPORATION LIMITED

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rlrlr S{p Mp rnGon,o -1p" s1 6u-t 55 geFJ eE pLtnr'(GD FilD

P,e e €oons ?0tr" p'o Qr1e-ec ofO€ED pc.rEe 30lG l,lov 20176 0- Sfp-l's((wlta- €u,,nFzF-."p<to t Ce {opp.rzo/oS6t"(P (A'see C'v(F,or LtMaieD '

M-'-t\.r'

tot{D tllItT r'lllt

tut L rttcru|c^T|oi colton T|olf uxrTE)

tltc{P ttljfrtt coMr N} uMtlu}

\nf W 4-

llrvxhlxrM HousE,61t9, Jlx|lun^. t

fl:{rl ll2,at? rotlrmoam& a.qabidds

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..l!in over lubsrinio[ isud in d.nd.i.]iad fom oD pnYrb ple.m.nt bc* as.d6 155 l's.rr.fl iD h3 of Priure fi@Dc ottd L.@r dlrcd Nownb.r 23,

201? Ctthrt. l,tr@.rl oftr bn!.).

Thr pm@dr of tlx Bonds ihill br G.d lor msn din8 lo.g+m rupc cds oflhe C.mpmy for lhe purpd$ ofcorying out il5 fui.dons aurhoded undor lhe objecr

che of rh. MdoBndu of Asi.lion of dF Cmorny. Th. fuid! mi$d by wy6l$is isk {ill b. ublizd fd vrloB ops.liG oa REC

The cmp.nY hs P6@d b:

iD 1n. lurhority gMt.d by rhc Borrd R$olutioB dcld Meh 21,2017 4ds.prmb.r 21, 2017 ps*d in Bogd Medii8ti

(iD (h. lpe'.j 'glnm p.!.d by th. rt@hd&d on S.prdb.t 2l, 2017:

is pbpdina b isE BoDd! in rh. |la@ of d.!..lud uris rhit s.i6 io lhc

i&nritied tnv.is 6 doralcd in rhc 'scold 3.h.d!1.' hedo m rh. tcrN mdmndirions onbircd in rhc Priv.rc Pl4mdr offer Lotlor,

(F) TIE tcm! olrh. i$e of ud? rhit S.ri6 slsll h. i. compli@ uirh M.ndrndmfd Anicls ol A$idim of rh. c.npuy, dE conDd6 a.! 1956 to th. .'d.ppli..bl.), comg€de Act 2013 (b 0E .ncrt noifi.d), compdi6 {PDspac .dAllfrhl ol scundet Rul.s, 2011, cobp€nic! (she? c.pibl md Dlbdru$)Rul.s,2014, Seuiri6 and Erch.ngc Boord of Indla Ad, 1992 Fd Selur i*codtuB (R.gul.tion) Acr. 1956, R.&ryc Bd* of lndia act, 1934 ud rypliebl.ru16 di EgrldiN bd. rh.Eunds sd orha .gpliobl. poisioB, G .rcd.d

one of rh. tm! for (l1c isu! of Bonds is thar rh. inEnm sh'll b. prcrcclcd bv

@uridn of d tst dsd b.Ben RlC .nd Tftt6, Th.Efoq lhb Bond Trud D..dis b€ins .Mtd h farcu of d& Bond Tee b rc@ the cIo6lid .bli8'!i$ of|n. complr, in cp-r ofBond to F.rd d* inc6t dd fe lhc bq.fii of inv66.

(c)

G) 'It Bod TNtec hs, d rh? rqud ol0E codpdy rgcd ro 4l a rusl@ lndd$"s. pEstu lo. rhc b.ncfrl of tlE Bondholde6 s pq me Cotrenr L.d No.

0026/2017-2013/Cl,-1165 dd.? Mly 3,201?,

(r) TIE cmp.nt .!d rh. Bond TN- rgF.d dul th. Bond! (a d.lied h.dnd.r)shdl dcm !o b.6dior.d !d ksuod Dder Ihlt D..d.

NOW THIS DEED WITNlsSETtr AND IT IS IIEREBY MUTUAI,LY ACREED ANI)DECL^Rf,D AMONGST THE PARTIES EERETO AS IJT{DEL

l. DEFMITIONS ND II{TEI}nITATIONS

h rhjs D..d, ul6s theE is orihing i. rhe ubjrcr or 6d.xr incoaislsr rh.E*ith,thc .xpr*ioB lilrcd b.low sh.ll h.w li. rollo*ing nding5:

,Vlu'*, ,-

'!.Vcoi!.nl€ Acl" sh.ll mcm th. Comp.d6 Ad, 2013r

''ADDllc.bl. k/ trN dl setu6, 6dmnl3, ea of l.8iialuF or pdljmdr llaby-h$ Nl6, Eslldic, noiiti.ali@, ciRl]a1al&6, otni|l,M, c.d6, guidclin6

loliciq Dli6 didis utd jud8rd d .dB FquiFEnre of $, Gov.mdAurhdiiy h 6y Eldljoididid\ 6 oppliebL b df Paty qe*d;

"Ard.ld 3lrll |l1@ did6 of .!si.tid of ilE Cmtrli

"B...trdrl Ofr.(r)' .tull rd de s*d FMN vho e for th. rim h.j.g lhc

b.nofi.ieis of i1i. Bonds 6 pq rt lin .f fte Bd.ficirl OM.(t hriiGined by lne

D.p.sibnd Mcly Natioml S.ou itr Dcpdirory Lrd. (NSDL), $d CdhlD.Frilo'y seryies (lndi.) Lid, (CDSL) in den&d0li$d fom ind boins fumishcd

ro n\4 Conpmy a on uh. Reotd D.t.;

'tro.rt{rl' sh.ll 0d u@ur.i, nor.@wnibk Ed6!b1q mn4mdar'EM!1. hdis in dE .0luE of d.bdtrd of l0 hlls !g!E!ilin8 b 750 ctlG *i.hOrn{h* oprion ro tuj. o6u6deiprid ach otr Ed $dd priY& plmnlouk ud.rdkrm! olP.ihG Ple4nr Ofid L&. Scti6 l5t:

.Botrdhold.n"/ Itold.r ol Eodt" !h!ll mca th. .ligibl. inrcltor!, who hlE b€.n

b$ed dd allon d the Bdd! ln e.oddoc wilh rhc r.m3 rnd condilions of thr

h tic Ple.m6r ofior Lcn i dd on tmfo ofd. Bond!, rhlll liclud. rhc Pe&nswh@ nm6 e entEd3hlll b. .ncRn in $e Roa,nt of Bondholdfi ollh.cMpiy rd sh.ll iDcludo Bo*ncid om6;

"D6l!d D.y" sh.ll bM ! dry on *hich rht @ncrcid bok! E op.n robai'K oEdrioc in Mhbd:

icorDrnld ac., r956i m.ms lh. CompaniB ac! 1956i

"D.pdllorr(6) shll ijd rhc Ndio.al Sduidd D.DGibry Linilcd {,\st}r),C.ddl D.pcibry s.di6 (lndir) Lid, (@JZ) or, a rhc e M, bq 3Eh orhd

d.p6ib.y sgisd€d eirh rhc Scuiri6 md Excr!n*! Bo.n of lndi! (SE 4, eih*hm .lF CoFp."y ha dtrcd inb D..d ror k'rpin8 !i d.aling dE Bonds in

'Evcnt! of D.|iulf'shall h.v. th. fremin3 speified in lhb D.cdi

'tlnrocirl C.v.n.!t .!d Co'dlrlorJ sh.ll ll@ lhc oorcul! td ccljiriffi on

rh. pd ofrh. c@pDt io b. c,5$ftn ind psfdr€d a $i our in Fid sch.dule am!, b. nodir,.d 6!n rin ro tam. in .@dre wirh rhe pBc;

.Cdmn.!l A!6dn.y" !h!ll had oy .nriry ddhina *eutiE, l.siddivt,Judi.id, rcgulrbry or adninidntiw iumtioG of, d p.tuinina lo, Cowm.nr;

(Id.or6rr shall mM lhe inr.E. pay.bl. or $. Bondi a 3p.ciri.d in Fid schedul.l

"D..dcd D!t. of Allotm.trt moN lhe ddc on whhh rh. duly ldhonzd@mnine aDNv6 rh. Allorn.nt oflhc Bonds;

..=: ,

''bt sr Pryi.ri D1." $.ll b. dE d.l. a morioncd in lh. D vrE Plemnt

"M.t.rl.l Adv.ru Ettet lhdl tlld oy chMse imhdlrg bu mt ljnit.d lo .ny.vc of cFecr rh.t i! ddirlly rdy6. ro th. bairc$, eG (inoluding in@gibl.&!di) G ! *lFlc filmi.l ondirion or @Its of op.r.1i@ of ltu Cobpty,ircludin8 Mrid of .ry lie|s o pcmiB n'rsidly inpdnl| !o llE iffibEiE$ o. b6iN propaFd to b. ur'(kdcn by the Conpoy, bkcn G r *hol.i

irvrrftI|y D.r. .thtll l]l!E tE msing $r d in FiFt sch.dul.;

"M.oon!du" n m rtu ftnonrdh or&idio. of in. Cmpoy;

"ItEd(r)" shrll frD r p.6o\ &d nslui6 ey individu,I, olpdlia tim,p.tuRhiD, jdm wi@, .!sinid! oaDirdid! inrn, eft d cownlAudEnly e orhs l.e.l dnity (in 4h c&, v/n d!.r or d h.vinA *u& l.3rl

"R&T 4.!l- n4 r.ir? Cootuhh@ Priv.& Linitcd;

.Reod D.te(r) ror l!r.ui" meft thc R.ord Drk lor fi6t r s@t Prymnt lndlhl Raont DiL(r) for $bt qu.nt lna6t Pryn..L a dc$nb.d in Privd.Ple.|MOfrstai.R.ord D . for ri6t lito6r hlm.lr.d Rcord D.r.{r) tor Suh..qlontIli.sl P.t!dn" mc$ rh. dt f:llira 15 a6ilB Dlyr prio ro rh. dperivcInLrd P.yMr hc/R.nanprion D.G;

"n d.mprror ht(r)" $tdl b. rh. dare a m.nrion.d in rhe Privab Pt!@mor Ott r

"R.g!t r" shlll hrw tlF muing Bign.d ro h in rhis Dad;

"Spelrl Raolurloo stErr hiE ih. moing aeignd .o n in Third Sd.dul.;

wods d.no{ing sirguld $rll i*lud. ptudt md vic}ha

wonh d.Fling G B.ndd sny sl{ll iFlLtdc dE dl*r Ed'da.

wods d.rctiry F6on! .nly shill lnclud. i.dlvldul, lorpor.lio. nm,pdship, joid rcnuE, a@idiol! o€4hdion, lrusl, slaE orCoEtrft d Audbtlry or odEr llarl .nrity (i. ad @, *trild or Frhrvirg $F@ l.C.l Fen.liry.

All EfcMar in rh.e Dftenb lo ey povbion of dy otuc shrtt b.ddncd dlo io Ef.r lo tlE @.q n di6did d Eaot Mr rh.@f or

sy slalutory ruI., ddd or FAuldlon mqd. thcEuder or under such n_

(l)

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All rcf.rcrc in tli4 p€lq ! 1o sMd6, Eibls sdoE, $b.srim!,p:rig€plE d $sFdgdPhr nlllll bc .@tEd a Ffarc 6pEri*lv b rlE

sl'.duLc riLls !elic$, &b.di$, p.t gnpt6 ad $h{ongnds orlhe

TIE poviliN odbii.d in th. *Huks lEuda wiM sb.ll h.4 .|f.lin dE 'M.6

iadE, EE 3!-ilic.lly d fodh l*ftin

All c.pioli*d tlm nor lpclf(dlt d.fitEd h.Ein shlll hM th. Min3&db.n 6 lh.m i! th. Privn. Plen.it oll.. t*r

BOND TRUSTEf,

subie! ro rh. tms. onditioi! .id .ottuts onllircd in tnk Dcd, SBICAP

TNb. c.mpdy Linit.d a!r!e to @r r Bond Trucq for $c pulpo*s .nd hs.ceddcc wirh rh. lm. lrd poviliois ld fonh heEin for ihc b.cf of lh.Bondhol&d (includint lhrir sue$ou, tlNr@d, nov{€s .nd 6siglet undor

kivac Pla.lllgr Oafr Lds or lh. Mur.rllim a nmdd.d rhis Dc.d, TtE

Bddholdeu sh.ll $ithour sy tunhr !.1 q d..d bc dm.d to h.vc iNvqblygis dEi cNnr !.d .uiho'iad Bond Tl1@ b do, rt@lia &ts, dc& adrhing nc.gry in od.. 1o $lc8u!n $. id€. of B.idholile6 in ffi of Priwrc

CO\.ENAIIT TO TAY PRINqPAL AIID INTERf,SI

'IrF CodDey @wMB b $. Bon TNk 0Br th. Boids isu.dno b.isu.d un&r rhl! S.d.r c uMu'.d. 'n{Dredibl4

mn{Mur.ris.r.dcn.bl., Mbl. Bonds in lh. mtu.. ol debcn@s of l0 L!$a @hage@8ning h R! 750 crcE with Gcenihe oDnon ro tdinowEubsoiprion. Th. tEdrblc lo/ma*.r lor h I (o@) Bond oily. h !h..vml, if e .alkd upon by rhc Sond TruE., rhc Company shall nakcpayn.nts 4 aforcs d ro or to thc odor olor for !h. @counl of lh. Bond

Ttu@ d Dclhi ed suoh Dlymlnr siil be dem.n b bc in prc ,rrrosriifrcrion of tlE llNcid @v.'ul ollhe conpoy b nr*. euch paym.nts

Th. cdp.ny @v.mF uirh $. aond Trute th{ n du[ na]. p.ymcnb brh. Bondhold.4 ol tl* lnc6l on lhc lnlec( Palmnr lho ed pdrciFlmoud or Bon& d nlddptid Ddqt i, @dd're wirfi rh. ims 6ldidtd in ih. Prid. Phen.d Or.r kts &d rhc FiMorl C@nbrtand condniod .keil.d i. rh. Fid Sch.dul. hmund.r wino.

rh cdD!ry .owlfu rhd in ce of dcfl in plyMr or led . 16pdrciprl mour on th. BFcliw dF drrq e lddi.iond i'll.d of 2% p r'fill bc Dryibl. for 0E &f.ulling Fdod.

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(lv) Tms s ipplisbl. undq rhe hcm Tu Ac! 1961 6 sv dhs srtrurdv

modilierids rh.@f *ill b! d.dlcrcd ar sourc. a rpplioblc TdE&mrlion C.niliere/Docum..t nnd.r tlF Foviion of lnmd' Tu acr.

1961, ir ey, nd bc lodg.d d the Ggii.,!d orficc of rlF codpmv b'rorc

d* 61.@t R@d Dd.-

Tli TNt6 sh.tl b. .ndd.d to.nfm dE obliglrioG of rh. copdrv u'dd or

pux@r lo llE Fin.noial c.wnuls dd cddilio 6 if lhc s. wE s' oul md

LISTTNG

5,3.

5. TORM OF .IHE BOI\'DS

3.1, Thc Bonds issu.dlo be issd shrllbc in d'mato alis'd fm sd In 4oder wnh

rh. trcssffi of rh. sLsl (lsx fd Lini4 ol D'br sduriri6) R'!!l'riN 2003

md sEBl(l$r md L"Mso' D.br s.'u'i6' 'amrndd' 'Rr3l''ons?01?6-""a"0 i. tl* o t* Csrs,t" iqrrrdbr1' r}pdibd6 Ac! r9e6'

Com@i* Ad.le56b rh.dlnapphcible ndified povb'oB of Compan'6 Ad

2olr, Rcs* Buk ot tndi! rt EiMiF Ef'ftd b a "x") vid' (ircure m

""I,,otl-ttlrs oNeR ("o) cc No o2lm3l0ool,'ol4l5 dd'd Frtury 20'

2Ol5 on R.isins Moncv rhmugn Plivlt Pk66r of Notdloribb Deb'nrG

,rr.ou ot Natct 6 mdd.d fom rin! to um' ad ft' appliccbk ruk\'

i.**l^, .r"t* -' -*'roE mad' thNu'da &d s Fr rh' hms Md

."""ini"^ o,ot"no t * tn*n tldcnmt Offer Lerd toserh* with lh' b'ncfib

"i,r," "**rd c"**"r md conditiN 6 *r ou! in Fid sch.dula Th'

o."li"'*" " rt ".

tr'" tisnt '" -nwn $' d'mlr"alis'd *curiri6 inro Dhvsic'l

fm s per lDpliablc Dl6 &d neulcrioE'

rt Th. F ns(ill CoEMs cnd ConditioE !d th' ht of rhc ftihc PlMdr Otret-_ ,*,

"rtai u. u,nd'""

"" * conpdv the BM Tttts lh' aondml&B ar dl

*-* "*.r"g W, tr'."O ' *at dry of tt*m ud rh' Bond Tdnc anlrl b'

"nii r" "

*t* irt orUtio* 'r th' comg{v utdd or pului b thc Ptivlt

*.tnt ott* "*.

* tn" "dcicl

cdoatu sd c'ndniN 6 if lhc au'w ei dt .nd 6nl.in d i' rhi! E1€'d

Th. Conpdy cov.iint lld ii os. of d.lav in lisli4 of !h' Ro'd! ,ithin lhc

dsnb.i;od ron nE Dcdn.d Dd. oa^lon*nr lh' cdnpttv shdr p'v Da''l

inkEd !t lho dr. 6 mmtioncd ii El.wit rcguraliod'

Thc ConPsY shrll li5 $c Bdds on rh.

rh. BsB Limncd cBsE) sd/or Nalio@l

The Bont T^d*, 'id, /&ro' dG mt

pincipol debror or i sudnlor n rspcr

whddle t)cbr M!*.t (wDM) sf,gn.ft ofSrook Erchrngc of lndia Linncd (NSE)

h*c dE oblisltiN of a borcrd or a

of rh. ndi6 p.id.hvdcd hv inwno.s/

6 Po*d or Bold Ttdttc

Tl* por6 cdfsicd on $. Bdd Tnc h*lndcr e ounulrti!. dd *ilhdlprcjudie lo ib [gEil Fsc uds lh. arplieblc tlw ud dy b. #i!.d 6on n s rh. B.td TsIc. tuy &dn ft !d lp9rltrin. rd dE aond Trunc dy, in

o@rid Mth th. c@e of ia p.ftt3, joitlt s dcu. *idi {t P.|s in uVrdlerion, $lpn d .mspMt $t!lw md dE CMplny @hb*Lig.! nllrjjc 4patiE Dows ol lh. Bond Tlllc appoi .d h.ondo shtll ln meircudn.ies *h&w.! br sd!.ndod. uiv.d or orherukc prcjudiccd by eylhtn8olhor h d dpd wivd or vri.lion in wirins

nr. Bod TNrc. my iaftura, d.ao4 cnfm ot sun or F|e.€dtng 8d snb..djlst cfd ro 0lhirrri4 odFsnir i|d er.rg. .ll eoun6, dilFfti drdin8e,.6im cl.im or d.r.ndr *l(kw in Ellion B.n&,

E\ANTS O' Df,T ULT AND NEMEDIES

lf on. or mm of dr entl lFcifi.d hqlin (h.dirnt q !d rl* "Erd ,/D./.rl') lupFq ihe Bond Td* m.y, in oEn di&ElioG d d,ll, upon Eq@t ltr

Iriri.g ollhc Hordea ol rh. son& of.n moul Eprunrin3 ml lN rh{ rh4c-founh (3/4') in val@ ofrho.!8a8rr. mou ofrh. Bon& under rhk Seli€, for thc

rlm? b.jng ou6@dirg. o! by Speid R6ddim dtl, ped d . nctirg of lh.Bddhol&B ofdE Ssis ova.d in eardoE wirh rhc rdhi6 * dr in lh?

Thlrd Scn dul. h*ulds winq\ by a 'odE

in wirina ro rh. Cmpoy d4l& rh.

rfircird .Mr of rhc Bond. .tn dl ind on Bonib b h. dx.rd p.y!bl. on

Bdr& fonhwirh 3hll h.@e oaoNabl..

D.l,ulr is mmdilEd in pdtment ofrh. p ncipcl.mountolthe Bonds on !h.duc d!re(s), unlcs h lr duc to cchni€l .rcr bryond oonrrcl ordE conprnyi

Teo @@niyo ddldL * Min d in Drym.n. of oy ic6l e 0EBdd. *ticn ds,ll ro h.c b.dr prid in ctu of tlF Bdns uni6 it ! d@ 1o

rctniol @ b.yoni @nt l ofdE c.np.nyr

o.flul is.ommin d bt lh. compary in th. p.rfomm. tr obsctaB oflny coKMl, oblirnioi, .oidirion or pbvieion FnEln.d in rh6c pBontsmd/d rhc Fildoi.l Covout ud condnio$ (oth.l rhd th. obligaion lopry princiDil lrd inr6l) 0nd s@h d.fault onriiuca ld l0 (hiny) BBim$Dirs o i! nd @ificd rirhin ? (ffn) BBincs fllF |nd wiM ndiahc bq si6 rhef by rlF Bond Tru5e b tn. CmFny rcquning $.

Any infomrioi glhtr by rh. conpmy ro th. BondholdeBamficillOwde6 or i\. Bond Trun . in uy Epons .nd !ri. ftpMdrarlo$ .ndwftnries giwn or dM.d lo harc b€m glv.n by h ro rh. Bond TrusL. hnblsring d imtrsl in Dy mddbl cpcsi

!.t.:.

(D

Tn cmD.r, b ulbL io o. h6 !dmii.4 itr widry. ia iMbilitt b Dry its

A *iE or. liqlide lE! t*n 9poitud or .llowd b h. .p!.incd of dldey$tcrlf pd ol rlE und.dling of dF cm!.ny or d drhmn(*qu6t$ion, di5t* or c@ulion {or dilosou prc6t L l4ied orofor.d uton d i$u!d .$itrn . $bir id pan of $c u*a of th.

(e) If uy .fu{rdinrry dembcd lare @uE4 lhlt m*es n inprcb0bl.for dF C.np&y b 6116lr tu obligrrio udE {E FeE slyc dE

'ItF Cdrpd, c@ d rhtu b i:e io orr o its b6in5 wirhd@N.nr ofd.h.d!6 hol&B or 3i6 noti€ of iB i dion ro do soi

li rh. Cdn .ny is @blc 1o ply its d.6B wirhin ih. Mjng ol S4doi 271

of rh. cmpei6 Ad, 2013 or El.hr ,re r'd dd.R fd windin! uD hsb.ci p€$ed by 0E oounj lnd

lflu|i liliog ofih. S@& cs !t my Doi ofridc p|id b nE MNir,D.t? dE 6 d dcr of rh. Corpqny tr fathE hy lh. Compmy to 6*c atlnce{ty *rlonb.|ls rlisina,

When sy bl@n oi th. lmr of rhc hlomalid nemdadudmivroplend. olfd hnq iNiling rh. lu|!.iprim of d.bonud or of lh.c4€|ls of thk d.cd i! Mdi.r.!;

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.{ppohldor or Nomhc Dlfrr

subjct b tho Equilit gov.mrcdd .ppFvds, d hppening oldy ofrhc EwnG ofD.fiull in tdditia lo thc dgh! lpeiliod rbov., d. Bondhold.EBond TNre. slullh!* rh. 4hl b .!Fid . @iE d rlE Bod or DidG oa rhc Coh!{rv(h.6in.i.r rcfdld ro a rhc "NoDh6 Dtr..tor") in tcm! of ds SEBI D.t[

t*! cmcudE d.f.ulr in p.ym.nr ofinroBr ro rh. Bondhotd!6;

&f.ul. in 'rd.mprio.

of$r A.n&i d

Th. Nomin.e oi*.t)r ro lppoitrcd shdl @r bc liabt. ro dh! by o&lioi no! !t 1l bcEquiad ro hold !ry qu.lific{lion .lc.

lf o. d mE olrlE.Enc $*lfred in ct.@ ?.1 h.!F{r), tn. Boid Tton€, inrh.h di$4don, lnd shall, lToi dqEn in writina oarhe Blldhotdd ofd mounrep'tgrlia nor rs lho oddrh o/lorh) in vdF of rhe nmiMl omu of rficBdds und.r rhis s.i6 f@ d. .itu b.i4 cni.ldiig f 6y r sp4i.l R6ddidduly p6&d d rh. F!.linc ol th. Bondnold.E .onwncd in rc..rdrR. wirh th.

provisions $r out heEundcr, lnd rner . norico & lho CodPtny, idy trkc n*sstry*tion undd thc las .wil.bL ro rhem. Th. comp.ny ihill Fovide 6 tlE Bond

Trub. rlE DayMr ol 0016 $ in |l:!6 ,irhin tllc mo hs nql :ner lh. dtelE bcn gjs d if ii dF .e ol$c[ pok &iting by M of or. !ovi!i6 !lEaii lord rh. c.mpdy shlll, virhn 7 (s.6) {hF or $. @ipr or! t ric.,

cmoE, dish!4! o. pry oul ey disttq reurion or p,s.s or tully p..fom thc

@v.nant, sondnions or pbvidons brcehcd, ir oaDi!|. of b.ine Fdm.4 ot miteood rhc brclch rhdof, or pry rdeqMa @mporoation for suoh bEeh ro rh.sdisflolion of thc Bond Tostc lnd oy cmp.nelrion so p.id to rhr Bond Ttur@.

orlc. o! rl. trppal4 ol.r Er.!r or l}rrlr

If uy 6vcnt ol Defruh d ay .Mt $ich, rn r dE mlicc, o. Irp$ olrid., or bdl\*ould coinifur D Eysi of D.folr ha h.pp.n d, th. cdpmy shll, Ioni*id 8iElotio. rh*of ro lre Bondholdoraond Tru&e in w tin3 .p.cirying rh. eruc ofsuch Ewnr of Dcfoulr, or of su.h cv.d.

Rrtlt ro DL.b.r'Puburt rt. N.ms of th. conp.ny rd t6 DlaioE .t

On h.pFnin3 of uy Ewnr ol Orf.uli c men.ion d in Clae 7.l(.) 4 Cl.B 7,l(b),&. Bondhold.Eaood Trune! !h.ll hrve 6 unquiliti.d ight b disl@ rh. n.m. olrhc compdny $d it irnction.l diFtoa to RBUor iny orh.r ralutory/ Eguloiory

curhodty in rhis b.hdt ft! Bmdholdo:/Bond Trunc sdor RBLtor my oth.rsruroly/Egllibry lurhqity !h!ll hlw $c nsht ro publith dE tMe of thc Comprny

.ld its didrm c defdlB in 3ah moNr ud l.lN!g! sch n diu a rhcy in

ih.n d$luc diicdion miy think nL

2|prlh lo. to th. court^rlhorl.y^ltlor.l Cdp.try kn Tnbu!.|

Upon @mmc ol o Ev.ln of Drfit $d.[y sulting in fiiluE on p{n ol $oCmp8ny 1o di$l'r!e iE o6liSiic in &cddld *irh thi! Td Ded.nd/or PriwcPlcmat otrq t-.tlq. {E Bdd T'!e Ny ir iB el. di*im c B6Mr b lrEr.r.6.idim ndc by rh. Bondholibr 61. pdiiioi bcae rh. Niidd c.np{.y LdTdhmvorhr d.d Audlit/od h did rl* company d imwirg mt fdhclabilnid ir odd b stcsuti tlE intlE< offte Adidh.ldcu.

Er!.!t r lNun d h o. or Collctlor

Exp.M itun d b, $c AondholdcErBond Tn@ for ollcrio of mMr p3ylbl.

undE int.d or t€d.n4id !n.r s EEnt of D.frulr h! @u'Ed sh.ll bc p!t!bl.

POWER OT TtrE BOND TRUSTEE IN RESPf,CT OF UNCLAIMED

Upon s@nE of Emr of Dcful! lit r pbyisid fot p.yndr md srrbfdloi of.tE Bo& i! m'd. by rh. &r.sn in ! BDt a .f@i4 rlE TDil6 authodad shlll

6e thr ComFny b d.po6n 0E el.im.d .fuur in ! $Fr& bon* *dud tot rD..iod nd .x...dins *n (7) )lc p6d h rhich th. c.mpmv shrll rmf.t

3uh unclrlmd mou to lnvBtor Eduolllm 6d PBicalion Fund (EPF) or rhc

Miiify of CoryoEr. AlEi6.

DECI-ARATION OT TRUST BY'IRUSTf,f,

Th. Td6 h.rc6y d6lB dd @nfim rhrl n h6 sihrl@Nly *idl rhc

cx.clrio! ofrhis TNr Ded, enl.d sd k pr ap€n ! lum of | 1,000/. b.ing inilirl@AG of,ah lnd Ef.rrd a Initi.l Cdrihuio) of Trut cE&n i. Gm of$i!D..d ro hlw &d hold b8prhd wi.h .ll lddiria d ecdioN rh.do ircluding rh.lN*d. rcpened $e sm. iubjet ro t.m of thk Ded.

Trunc del6 rh.r in Eknon b Bondhold.r, it shdl, a ltu cs mry b. hold:

0)(tD

( D

Upon tu bd for rh. tdrfir oldE Boirlholds3 lubjd ro poffi ed provisia6nbin d .nd .onemins rh. se for du. p.ym.nr $d di$hdga of mounr

All of ib dghB utute or p!6Mr ro tltu D.d u'd dl s@ noiEd by itund.r rhb D€d (sv. fd dd*y on ils r@unB)i

ll 'ni6 @iwd by tE *rci* of d$b .!d M.diB unds dEpovisioc of thc T@wlim Docun.nB,

AfPLIC TION O' MONIIS FROM EUSINESS

Th. Bond Trulc sh.ll d ot dk mni6 Rird by lhe Bo.d Trus1c/R.€jw p.yDd disch.& lho @${ chsg.s od *Fs6 i&un d in swh md0gd.nr or i! rh.p.doms4 or M&. d rhc rlredped Frfoms4 or cxcFi& of lh. pow6 mdddi6 urda E p|l3ft .i .ll orh' ourgoin€e vhich dE Bdit T(ra !h,[ rhintfil io pcy ind $.ll pry nd +dy lh. Eidu. oflh. $id €.lp!, snd do.i6 in lh.

WIIEN AON'D TRUSTEE MAY TNTER'ERE

Esp. 6 pdidd lEia dE Aond Td- Jdl d h. in d), il'mr EquiEd,bound or cotredd ro intcdeE *ith rh. nln g.dor of d'. !r!iB of dl. conp.ny o'

12. REPRIIENTATIONS. I,A-*RAITIIEiUNI'f,RTAXINCA OF TIIE COMP]|NY

12.1. Th. Ep@nliriotE, mb sd @vtffi dd. by mc Cdpojy b rh. BondTe. h.@nder G m!d. a of rh€ drle h.rcof md a of eh ddc ril rh. M,ruirvDde, ard 4 vorid rill tle Mdudry f,bq

l2r. Th. Cod!.ny rflimr E enB dd 6eore s lottos: -

x-,-:'

Thc cmplru h! omDli.d wnh &d shil @mplv wirh rhc pmlisid of rh.

Rerc B0nt or lndi! Aot 1914, Compdi6 Ac! 2011, Secfti6 sdE*h$g. Bdd ot hnh acr, 1992, SgBl Dcht R.guktioq cmp!.i6 act1956 6 dE .ed |,Cliohb, nF c.hpoid (sh@ c.pila! ,nd D.!.lllG)Ruld, 2ola, dE coF € (PEp..B .nd allotlMr of sruiri6) Rd62014, SEH Gkriry Oblilnim hd Di$lcE It quim.nts), R.g!l!i@2olt 6 rnE|d.d fm lim. to tin., SEBI ciftuL' Nd CIR^MDDF_

tt22o 16 dlrcd NoEmb? | I. 2016, t.Btr .irur'r m RBv20l€1v475

DNBR l?D) CC No. 02l1)3,t0.0ollrol4_15 dlcd Fdntrv 20, 20ls on

Rljring Mo@, tlmah Priv& Pl*cd.d of Nd-cinwdiSl. D.b.rtoGr(NCD!) by NBPC! s m.ndcd lDd rin. to tini &d lDplioblc xl66ell.lidu, oidullr, mtifi..i@ rd l$! modc lheRuid, sd onEr

applic.bl. ru16, Fgllttls, .iruld, nolificdidr !d lM $d rgM t0

lunish lnfomrtion oi ! (3!lr bais to Bond Trude in tems or rh.

afoGaid .lgulrions. tho SESI (liling Obligdion and Di$16@Rcquircmen!), Rcgul ion!, 2015, tor D.br S.curitie Dd dhd lpplisbl.

Nonc of thc DiF.lot ol rh. Compm] is ! pden who ir disqualui.d lo hold

oftie ofdiclor uIdd S..don 164 ollho Codp6ni.s Ad, 201I

12.r. Th. conprn] hc6by r.tBnts.nd *.lld b tlE Bond Tn@ $d:

iD

(D

(iD

(iv)

is duly ieDored h ltdh !i rnidt *iring oFtrv 'nds

0rcompo.i6 act r9J6€sF.i6 Acr,20ll;

b i publio li lld 6mp.ny lin n on lh. BSE d$ NSq u'd

h! pdfl od urhont, to oM i6 prcp€die md 6*G dd to

r4.c. rh. bsind! ii whlch lt lr .!srs.d or p6p6 to b. o$Bddd b do lll thing merey o. appopnde b @nsuhrk rh.

l@sccrion! @ntlnpld.d bY thb Dcd,

comonL Po*d rnd A(ho l,

Th. CoFpmy h& rh. ol!d.l. Powr r. *cure and d.liver od lo complv

*j.h !h. povbloa oflhG D,rd od rhlt il h6 1!l{ dl *€ss.} ..tFdG.nd dhd did(o b ruthoi* rh. .€utio, deliwry dd Frrlmma bv nof suh olhs doM.$ 6 h.rc bcn qcuEd .rld &liv.d a of .rd &lcrhis EFEdlltion rld Ml, it nd. o. dEmcd n!d. in ctrdim uith

N.idEr rtE .Gurid ed .LliErt 5y rh. C.mptnv ofihis Ded I dx dlrrdaulMls s hrc ben @ur.d 4d &liEEd in ctllldid firh dE as@

oa rhc Bon& 6 ol4h dd. tni! Gtdabrio ad Y&turv ir mrd. or

dcm.d b b. m.i., M th. Codpav ! .@dim. virh d psf(fu€ oltE r.rm lri FbtbiN h@rd dE@r(!) firl ddrw' in tv do dr6D..! o' lnllion of 4) Appliclbl. L.* orbt ddcr. e t idjundionor

iLcE of &y dd d Gowd d$ritv. (b, will 'onJlid

d b'in@ilind silh o! sult in .nv bdch of .nv of thc l!rn3, cownanc

ddirim d DovhiG of, in ft otlcl.l Bpcr o[ d .di@ ' i'ofroh

undcr, dy q;hd o. iErM.n! to fhi.h th. compllv is ! plrtvi md c)eill vlohr. ey pbvisiN of dE M.mDdM ald Anicb

Orh.$is $ein.dl} ddtid.d udq rhls docM'il tu sped?

Goltlr|Mt .!pdd, cl..de Fmi$id d Mt i! n{uid brdho e, or is Equ'Ed in (onnedon *irh (i) the *eluhon detrErv uo

J*U,rt c*rnv .t tt* D"d 6 rt or dE ddueB 'cuEd; oNcdion uln Lh. is. .f th. Bmdr' or r li) oE l'gdirv vrliditv b'ndin3

.fi.tudfoc.rbllitv,h.6fo.thruf inahd,slrkot*li'hwo d

h.w ! Mrtdcl adwE Effel

To rhc b.n of{t cmlorr't ln$.dss rhcE c D &riod sub dDdedinr! rndlng or dFdon?d lttld rh' Cmpanv in'luding sirh

dp.ct b lpEm.nbt. nludv or d's "P6vor!

*hi'h drd @MrYb. .x!.chd lo haw s Mtrsin adw& E tecr'

Thr cNp6y hd nhd rll s t rm FqriEd tv APplictbL l-!w ro b' lilcd

bv ir !d ls 4id rll Ls pa,.!h tt it which h'rc bem' de pua@l r0

Eoch q dum, $E dd .re'| fi@ Nr vd drlinqM td/o d.d rdd fltth.trd foruhich rdequo s#s h'v' b€'n sblkh'd prcqson-m.dc.

b rh. o& Equitql hv rh! Appli4bk L'c

Th. ComNv to dE bd of iB rnskdlE k in Mplire in dl nn@'l

d6(6 ;irh 'he

Apllicrble Lts n eped ofrh"ondud or it bunn63

J; * "mrr'ip oi ls proFar, r* rdtB b tnis D'd *ilr cq@ |n€r rhis

tu.d md o$d ddumdB in rcldion lo lh' ls5ue of lhe Bords d'mo F

J o* "

t *o,-a *',. "l"n .sur'd bG in prcFr LC r'm !n&r

$. FspatlE sMin8 lrws for rho hlMmenr rh'@f ud trr oIgErnd p.misio;

'!qui'd hlE hcn tr will b' ohrin'd in eds' ei$ tk

Io t. bd of lhc ComPd/3 kno*lda! d* @ tu f*& d ciFumtus;ndi',N o, rruft@r whi.h

'o'ld @lld'klv or olJrdlF r@nrblv b'

;;od b dlt in i M&ii Ad@ End or rnich sld k'd ro Ibrcdh of dY ofth F.vhioB ol lhb D'en'

(r)

o)

()

Thc compsy shrll .x!.uL .ll such d.eds' doqumcn! dc asuBnes so oo

all s*h &s ,nd rhing! s th. Bond Ttusls nav r.eMbrv rcqu'E ror

.x.rciliig rh. ighB !nd* thcs pr6enl! sd th. Bondt

(i) Th. comp.ny i! lbL td, sd h! tur idmincd lE in.bilirv ro plv iB

d.b! ! thot mdurc rt hs rcl !6p..d.d m.lln8 pivmdr on uvol is d.bb rd lr will not !. d.m.d bv r 6un b ba ueblc ro prv iB

d.bB wilhin th. |lldi.8 of 0E Appll.lbL L!w, 'd in mv 3rch

cd, dll it b.ahc !o in .on$qEne ofdtnng into ihis D"d

(iil

(iiD

Th. Conp€ry hE tut utd st 6lD4n. ctrd mr hB bLn mtlc&d pd.din!! d .th.r prcc.duE ot n.F in Eldion to st

12,.1, Th. Comp.ny tsby owis uith ih. Adln TDslE rh! dE Cmprv lndl(.*.fl s mry oth.dis t p..viosly 4E d in Hjlila bv |hc aottd T'le):

(r) PFoFl, hfm d. Bond Tnstc oa dE hqp.nina of uv l.tdr e*qlet@L. .h!tioN, lic ot mv ovstr liktlv to hlw ! orrcd|l rdw.rTel on ri. comp.nrl P6fB a buiB .!d 0E |!|s th.Ef@

Tn c6pey, B dsn of fituj.l difioulliB, hG not @nn.ned*Soridionr virh w or mm of iB cEditqt vi$ ! rid lo

E$h.dulin8 n! i.d.bt!d6!

Ttu slu. of rh. csc! of rh. Cdpov is moE ths iB 6!4itwli.bllhi.s .rd ir hs smciht dpit l lo ctry on i& bdins

PMDlly inlom rh. Bdd Trutc of uy 16 d d.r4! $iich dE cmD&vmry suttd d!. ro f@ 'n4cw.iF@66

q !d of Cod !a.id uhi'h

rh. comr.ny tuy nol hlE in lEd iB poD.niBi

PrmDrly iifm tn. A.id Tdnc of ov ch!.!t in thc @hp6irid of is

(i)

(v)

Nor dcle 6 p.y ey dividad b i! lh@hold.u dudq .nv tin@itl vtfrlc$ it hs Drld rh. insliln d of D nciprl 4d inlffil rh.n d@ odprylbl. on lhr B6dr, d h8 m.do povltion slilfdory lo t\€ Bdd Truncc

(rl Fsut sd/or do, a tlcir wn.xpcE i dl t@h dceder N@6 ecumsrqlnEhmnlt !.!, fr.M dd rhin8t, ln ech fom ud orh*i$ 6 rhc Bond

Tru@ m.v c.eEblv s hv l.* Fqui6 ot @sidor B@t v in dldi@ ro

citu ing or c*.rci!i4 oy olrhc Shrt dd elholri4 olrh. Bond Trusle, plv

!\! smD dutv d lhi! Dccd d or ct lhc tlmc of *qutld ollll13 Dc'd and all

'@eble .6t3 of rhe B@d Trulc (i@luding lord ss) sd olhcr ch34$, ir

\d--1-

sy, ine@d in on4d6 *iftrh. tuplnBud i[ 6y Fn lt orl€n loe (ey dher chqrs e poid by rh! Bond Holdo.

(0 Th. Cmp.ny sh.ll md, Mrh didiN ot my Egd&ry .ulhonly in(lllion ro d.benM hl$ and p.rfom sd obsfl. in dl moted.l cspetsIncludinA li r rin l} msmr, ill ls d.'ld a onbi..d h thk D$d,

I2.5 Tne Cont&, hdb) underbta rnd.gm ud.h ih. Bdd t@:

(D Tn C@p.!y 3h,ll. a M c peabh bul nol hlc.lh|r (ul6r dt r$slp.citrcd) | 5 {frff€r) BuliN D.tr fEm ln. *cllffi ofey ofrh. .hB

(rl

(b)

t.l

(d)

(f)

d *ulrm. of r di4 domsEd. *n! 'Ilit rh. Bood Truic;

3l.ll finiJq upo lhe Equcn of $c Bmd TM€ shde@dja d|d orhs didaE a b t@dly cqu.ncd by $cBond T.Jns (includin8 on b€h.lf of my Bondholds) ld lwhBon.lholdcE ro coadur sy _lnow yos srM.'" d orhq limndpEcdc undc ADplic$|. Lr*;

Conpb) +rll inlom fi! BNd Truc in '*Fcrolr, chrng. induE orhBi'B bt CmD.rt b.foE lah cl'eici

Cmpiiy Jull inlom UE Bmd T'l@ ofmy ltlor chuge in B$rd o,Dha6 uNs\ fry mM b d!is. in qtd 6 Fr SEBI

{Sub.lalid AcAriddd ofsh.B ii t*ffi) R.3rrdiffi ml l;

Cqpo, slnll lcp prpo books ol!@ua oph for iG!.dion by

fhith infomalld Rqllcd by lhc rruEc for rh! cttdirc dkcha€cof ic dui6 rnd ohlisrtids including ed6 of Eporq bd{msh* , plofit .id 16 |@u dc.;

Tn Seudds sd Ex.lurg. B.!td of rndi! (DlbcnruE Tru5le) R.Suldidq1993 6 in t tu fbn tim. ro rim., in $ fr s dE e .poliobt. ro llrBon& ,!d fumkh b lh. Bond Tru{@ swh d.la, intuton, $ron.nt5 ondrcpotu a n!, be den.d nc.sry by lho Bmd Trul!. h ndq o .@rc$4 b .mp!. ynn dE prlrtic 0E lid Ealt.rioc ri.Eof inFrfomam ofoFn ddiB in @odBo lheFwirh b rhc .n d aoDticibt. ro

'nE Cmp.ny $,ll ptwpd, !d d!.diriouly &id lo {'d dE$ m3!iev.nes, if dt of th. Bond HoldlB, Ttc con0hy tunh6 undcnlke th.rn shrl pDEprly mplt wid rhc |!MdL luggdi$.!d diclim ddm, be siM ir this !.3n4 trdn rim b am., bt or Adld Tn@ .nd $.infm rhc Eoid Trunc Fdodlc.ll, olswi 6nplid@,

(iD

{iiD

Thr ConDm' mst nol .de lnld dy d.lglmdion, d.relacr, h.rgcr,a.quhnion or mnerFlion vhioh in Dt '|l,mr tiolc oEtr es or

ciEum$ib. rhc pmvtuiom oa seufti.s lcqs or cxchnS. Gquircnats ot

(vD

APPOINTMENT, REPR'JANTAfl ONq IVANR NTIES, COVENANTS NDUNDERTAKINGS OF TEE BOND 1RUSIEA

ll.l. Appoirhdr orTrurk

(')

Thc company sholl fuhish io i@k dehangp(s) h'lf yo&ly omnuni€lion6 ,lquircd u.&r sEBl (Lisnng obli!'to hd Del@ R.quiments),RcAulatid, 2015, 6 u.id.d.

Th. Compsy he appolded $c Trus.c e the Bond TtuEc to rhe kuc md rhc

TMrc h6 .gr..d ro *r a Bond TtuE lor rh. hicft of Aoidholdq Dd dEirsue.srs rma.d !i aitB, rhc Trd@ .!E6 and is .urhaiad:

(c) Subj..l ro rhc rm ud condiriod of rhis Trur Dc.d, ro bkc such olncr

dio! in dBri@ *nn dE foE8oin8 G dE Bddhold.B mry fm rift ro

Thc Comp€ny shdl. on d.fu4 lo*.rd b Bond TNt . ! qu.n ! Fpodintq di. @nr.ining rh. followina pldlculs (i) 6c, ud odd6s orrhcBotulhold.G; (ii) d.bil5 ol ind6l d* h! unprid .,rd @s tn.Fi ud(iii) nuhb.r $d n.rurc orsri.llMr @iwd (!) 6orv.d by itu conDdy;ed (b) @rolved by th. Conpmy od lhc rc@ns for the so ed rnyodE. infm'ti@ a EquiEd uldd dE Eellriio6.

To.rmc dd d.liwr rhc Trur Llcj ud.ll oths deumm6, !gem.n6,t'smft td cdi6cn6 @ntcmpht d by rhk Trur D..d which b b.exlculod @d d.lircEd by &c Bond Trct6 or a rh. Eond Trune shall

dcn odvieblc Dd in dc b6r inl.d ofth. Bondholdoc

To [k. whdcv.r dclioi k rcquicd to b.ldrcn by lhc Trud6 by rhe rmsdd pbvision of tnis Ttur D.€d dd subjcd io rh.lcrnc ad pevisioB ofrhk Td D*d md ,pplioblc l.v, to drEie iB nde !|d p.f(m iaduricscnd oblitdionsu n.&h of documcnr, a8Gncnb, iaBn.nr and

eniliole Ef6.d b in sub- lie (a) iborc, ii s@h deunenb,.ecmms, itfumtu !u enifr66; .nd

Th. Bond Trusk is r.3ii.'.d *irh SEBI lnds ! vrlid tld sub6ininA

Egktatid N. INDo000005l6 to rct 6 0 deb.nrure^.nd hne .nd rh. hE

sol prm'Mt R€ishlion. Thc B.nd TrusL. shdll cneuE thd rho .cdificdc

of Eriilarion 'tmi6 i. aoE T1r Bdd Tde 3hdl in'.dirtl, infmlhs h@r if its ftgirdion n .!Gll!d or wnhndd for ov 'tls

D,?.

(b)

Th! Bond Trun e hc onplicd rlrh and lhdl @mply eith dl appligbl'

Laws, R8llariotu od guidelinct includlng but 'or limiEd ro SEBI

(b)

(D.bd|!a Tru<dt Rc8lljions l93 s dnard.d a]d !h' sF-Bl [).bt

Th. Bord T|@ shrll Nt dl .60.$ ed 6rrv ou lEh &b d &n<6srr) or rh. pddlon olthe holdent ofBondh) od b do lll fttngr

nsd!.ry in o'dd to dtE rhr 3rffi of rh. holil6! ot Bdilt:

TIF Bdtd Td4 sh.ll l,Rie d@ dilbas. rr .ll rim!.. .B@ prqd @.nd errcie ird.Fnd.d tof*iNl JudgF.nt;

TIE Bd|d TNi6 lhtrl 6k lppmtii& ftsuc for !'okri'C rh intGiof i\e !told.(t of Bond(s) s eon G av bEs.h of this Dc'd f li* 6m6

Tn. Bond TsE lhsll b. 6p.Eiblc fd rho * c onisiN ol i!employG md rg..i5 in sp6t ro rh. ondut of it bBiB

(d)

(f)

133. Bori Trstc idrs dF*nb N { _

(a) is d u 'ssitf

orrhc b.dy color'tj

tb) do6 nd hord b.n.fici.llv holds !n'd in rho cdF&v;

(cl i nd i prcmora. dtreror or k'v mcn.!ffirl *6onnd ot mv o!h'r offrar or

s ddove of th. @Dpdv or is htldh& $bsidt'r' d G$i& ffplnv:

rdl i! d bqtfici.ll, orid.d b hdEy3 {ni!n e b b' tlid b' uE mptnvdh.Bi* rh.n 6 rcnudion p'v0blc 6 !h! d'b'nM Mr!';

(e) i! d in&bcd b 0E 6mpmv, d iL sub6rdi!ry or is holding or eoi&@mpany or a subsldiorv of such holding omp€nvi

t0 hG rcl l@khed uv su.rmlcc in 6p€d ofrhc p;mlp3l dcb6 sc!rcd bv

0F dch.nnd c idGr ds@i;lll h! no ev p6uh4 Rhriodhip sifi thc 6npev munriry b )% ol

hof of iB !'o$ tomEr d 16l i'we d 50 k$ or such hlShn hMr am.y b. p.ddb.4 wli.h's i low driry rh' l*o inm'dld'lv pEc'dtrrs

finBci.l vd! or duing lh' cudnt frnmcitl )€rri

Or) k Nr rclslivc ofoy pbnord or dv p@n sho is in lhe 'mplovmc

ofrh!

cdpD' $ t diE@ 6 k'v 'n'n'sptid

Fm@lr

(t is not likclv ro h.vo cmflid of iltedt in dv orhc nffi:

1t.4. Dull6olBodTrun..

I shdl b. thc du.Y ol Bond TtuLo b_

r *tilty hiMlf dd rh.ltrr otond d4r d @nrln dJ ffir whkh is

'_' i."^*." *r" .. '*t "r$. ,su. or d.b(du*s o with rlr Nt dcd:

djrt hi@lrrhd lhc @wd& in lh. rNt dad e d pcjldlcid lo thc

idst ol rl& d.b{toc holdedi

ell for Fiodicd stod Frlmse Fpqb fton rh. i$ra Fmp.nv althin

? dryr of lh. El.vb. bdn Mitrg or rhin 45 dt3 of llF espctiv'

cmmuicnc pMplly ro dE &b.tu hol&B d.f.ult3, if av, *irh E8!dh p.ymot of int6r or rcd.htrLn of &bd@r.!d *dm urcn bv Dc

.dw dEr rlE cmp!'y d6 nor cmmit &ry h@h oldr Go. 6f isu of

dehdruK or ownonr of nE trun &.d dd 6lo rsh rcenrbr? scp! a$, bc |@sary to en dY nry rwh btsdri

infm d* d.bollE h.ld.6 inncdia.lv of ut beh ol tht llfl 'r isE

ofdob.ntod or.orcidn, olds run ded:

€ll fof Epons on rhc utili.did of6mds Ej$d bv lno lsE ofdcb'nt@t:

.6uF d* irptdhllrrd of thd cdtdirios Estrdiig cslid of l@iv tfrh. dlt nto6 ifmy,rndd.!c etdsnprton@rc;

eGG rht dE eB of rh. @Ddv l$uin! dcbs u6 'nd 'f

rls

su@B, il uv, G $dicEd b di!.hrB 6' ifldi trd Drimip€l mml- "I u* -a u.,

""rt * * o* lrcm sv ofid

'n'umb'aes *c'Dt

$6. *hjch @ 3F.i6cdlv lgEd ro !v dE d'hcntuE ftoldd;

do sh ets s d n64ry in rhc *i. of dv d'ft!l';

dc n.p6 b 4*rc r mtin8 of 0E h'ldtft of d'b'ntDE s4dvhssuchmdiE tr duidd b b. lxld;

-t"i ."r' o . c *s".v ror rha pr@did or th' iMAr or rh'

;b.nM hordd ln do .ll olnd d s e .csrv in od'r ro cdE @

gri.w ofnE &bml@ holdd;

su( lh.r th. bonds h.v! bM tsdcm.d in @od'M tllh tE r.tft of thc

Flom such 4 s c ncdlrv 'ot

th' FlMid of dE inbd ot rE

;b.d& hold.E dd do .ll orh{ rc6 s d n6ese!, in otds b rc$rv' rh'

etid.lB oalh d.LdF lEldqs

b ttc lrpr.!|id. '|gc fd F.Gcling rtr inbct of dt d'b'n@

holdd s@n 6 mv b@h of 0E tlut ddd or law cm!! b hk nori@l

sendnsde llY i@larhr!'

(d)

(0

0l

d)

()

(D'n

s *h4 rh. dled le hn h*r is!.d r|ld d.tdoEdf@ i, b b. i$rd .nd 'r*idi6 of cirrEq itr &tohRdifrcc hE bdr dirFrrEd b, rh. bodt qpdr b rrr d.tot!.lbltbr lnr'ii 30 d.yt ofdF ttliitltid ofdE dr8. Yidi dE R.gi@

&b.nnn.qritud6 hrE hdr dilFtchcd b dE iLh.n@ holdeE c&b.@ h.E b€ .idn.d h dE &rd Mft oarh. &ba!whold.F in @d@ vitn th. Nvinios ofrh! S*dd6 dd E\d@3p

B@rd of Indi! (ft.dF ltlej R.g di6 l99l. s.uirid .nd

E*hsg! Bod of tndl! (|!l* ! Liii'E ol Debr sdbrc)Roglhd@ ,mt, s.cuiris !d Eshtrs. Bdrd of India {Lisin8ObligltioN ud Oielcw R.quiffi.n!) RoClbiG mlJ .nd my

orha rcsulali.ro isud by th! Bodd;

lnl.rcd wMub for i cet due on lne d.b.ioa h'v. b€n

dbpxchcdrorh.dcb. uEhold.Bsorb.forcrhedu.d.l!s;

doh.ntlG holdd hlw b.4 Nid lho monies due 6 rhm o! rhc d'r.or Eddplid of th. 4b.nnl6;

(iD

0 l

inlm d. Bdd inm.di&ly of ey b.@h of tut d.cd a DDrision of oylN, *tict d6 b dF LnowLd& oflh.lid...

Arldrd: TIE muni4ion lo d! .Lb. e lEl&E by tlE d.hu€NG s mcntidtn in lh* tauldiN mlt b. b'd. 5y cltunic D.dqF*d@ ed pl&inl mtie 6 ill wb.ii.;

.mb. dE dili!@. b .|:M ofrDlbt. by th. b.dy @lPmtc tith rh.

povisios of th. CmpdjB Act, SFuitig lnd E*l@lg. Bd.d of IDdi.

(Liiing Obligiiod od Oisl6uc R.9ujEmctu), Resddids' 2015, lnc

lining lgGm.nr of thc !ro.[ *cho8! or th. rrut de.d or dy othcr

rc$hrios i$@d by rh. Bdtd p.ndning ro d.bt isuc!

14 REALIMTION OF MONIES

T1E Bod TNL. lhrll hold ugon TRUST tla h.nies ecivd by lh{ or d, pdlnoBl i' $.i' @ity s Adrd Trde fe rhc b.rcf|l of rho Bo'dholdd ud oEv

ihill dilis. 6c hdi6 @i\td i. rh. followina odd ofpndhr:

(i) Fidl, b rimbue dEm$l€ dd Mill, ply tr dishr.g..ll thc ost!ch.!g6 ed qpos lmulRd i. cdling iq dlldioc d nE di$ of dE

Fwc od ||s u.de ttE rrsnt! ircludine rhci. 6udid a h4in

(ii) sdd, an d |Mih pr, d! Fymcnl to dE soiholdd of rh. inld.nd E&nprion mou|ll .nd ill uount dE and Endnjng lnp.id (ehkh sh0ll

b.d6i.d6dn n d!,6 {t!y) d rh. Bdds h.ld b, tlrm,

11,2. U.bult lo Eoldiold.s 6r d.nd.!.t

r&

nE Cdpry $nl tflh lirblc ,o lh. Bondholdc6 fd o, &frcicry in lh?Epaymcnt ol.ll nonn6 du. b it undd lhir Dsd and/or rhc Bonds.

BOND TRUSTIE NOT TO NECOCNISE ANY IMERXST IN TITE

Thc Bond TNt6 shdl ftt b. .fi..i.d hy dy noric., *p.6 d inDll.d, ofih. n3h5rirlr or clrin olsny Pe@n ro rh. said nonic! dhr rhm th. B6dho'oeB.

OONDS TREE FROM EQUTTIFj

The Bondholdo6 sill bc .n.nhd b 6oi. Bonds n* fFm equttics o. oo$ claim! bylhc Compdny |eritrn d'. diginrl n d, iifrdi& hotd* rhcBt

nEcIsTEn oa aoNx[tolr]Ens

Th. E3is of rh. B.dnold.s in 'Bplcl

of B.n& (rfic "t4ld.rr) qill b.tuinbiicd by rh. Deposilory in ecordd@ wirh !h. provisios oi rhc Cohpmi6A.t 2013. D.pcibn:* act t9 ! d thc EautdioB nri. lnc|wd.r rt rh.cgulatioE rade by SEBI ind dher sorulory adhonUes madc fiom rtne ro tine. T1rR&T Ag.nt !hdl, i. Eldim ro rh. Bords obr.in . Dn of b.eticid hotdcB fM rh.D.pcilory 6 d rhc R46d Dlr for rnreB! d such dsl. d wlrhln o4 auiresD.y of such d.&. TIF Chp,.y ii ..or!@ rirh rh. p.trviris of s..li6 33 ofih. comDmie Acl,2013 witl drinrcin I phyrio.t rcCitcr, rho BoId Ttue. dd/orrh. Bond Holde6 or my of rh.m or ey od.. p.tun sh! . s @idcd ii sftrid 94of rhe Companies Act 2013 be cnij cd ro iilpel rhc arid Egiier/@rd ind b rd.copi6 016 dtun fM rh. ee s 6y pd dENf du.ins ulul b6im hM,

DEBENT(JRE/BOND REDEMPTION IIESENVE

Ar per rh. Conpui.s (SIE C.pi6l aid f,!.b.ntoc) Rul4 20t4, D.b.nruER.denrrio R4@ is d E{ujrd b b. cru&n ir ihc cg of Dimldy ph.drLbenrue i$u.i by NBFCT cSkter.d strtr th. RBI undd S*lton !t5-rA of rh, RBr

APPUCATION TO COURT

Tlr Bmd Tane m!, atDty io rh. CoM fd o odr dul $. pow d tus bElfe rny dl& dd.r in Eldion b 0E .Ed;on lnd iddidtuio of rhc Fw e l@hdr 6 UF Bdd Irce $'lr dm .xFoid ,nd dx' mry !9q b d qptu of e)appliccion ro rhe cd mrde, lh. id@ of ey of ih. B.ndhot&B ud sn lt b.indmifi.d by rhc Cmr.i, rg|jd dt .6s' clu.a6 &i opcM rtl.td rn or inrcraton ro sy sh .pplidio or p'lecding

ADDITIONAI POWf,RS OI BOND TRUSTEE

Tlk aond Tnd4 rhrll *rce rll 6dri, pol@ !i duti6 in @n.@ uitl| Md

.v.ihrl. b ln. B.!n T'@ undi thc

h lddirio. b rh. ottur potd mfctd o. dE Bond Tde ..d poisi$ fot th.n

prcrcorion dd not by wy of linirltion or d.Dgdion of invthiry in rhd prc*il5

onrained o! of .ny statub lmning th. liabilly of $e Bond Trudcc. ir is .xprc$lv

The sond Tlle tuy, in el.ltm io ihc pEtrli &t o rh. oqinion ot

odviee of d .ny infomnion obt in.d tom ey solicitor, conscl. ldvoca.

or olhd cxp€d qhelhd obbin d by $. Conpany or by th. Bond T4!r.c or

Thc Bond T'llc sh.ll b! d lihqtv lo ecpl r 6nili6L rt*d bv uv om

of rh? dircctoB of rh. conp.nv or odEr aurhoriz.d siSribri$ of thc

C.npary s idendnrd in lhc Elevdt b@d rcslurim a to 6v et or m(trEitu a&i. uitnn rhc ktovLds! of tlE cmp'nv ! sullai'nr

'vid'n@nEdf sd . Frifidc b ti. .tr6cr rh, s' p'nidlt daling d

'fuionor sp ir in dE oDinion of tlE didrd e Gniting .xp.dicnr d !ur''ihrevid.no. llut it is .xp.di.nt;

Th. Bond Tru{e. 3hll b. !t libcdy ro kcp dH. prc*nb .t il5 E itcndoli€ or d**n c or if rh. Botd laE so deid. sio' ov b.nke or

con ny fio& bBifts includB un&n.Ling rh. $f. ounodv oad@!N.Bor rnh .ny idv@ares or fim of slioiloB ed irre Sond TNre. nav plv all

sum3 Eoulrcd b be Dld od ,eoul ofor in Espst of sy !!ch deposhi

slw s h*in orh@i$ dp6ly DEvid.d rh. Bond T're d ll, afg.d! rll r@, p@rrt.urhoftiB ud disr.tiod le6by slcd in thd,hiv. .b$lut. ed un@itolled dkcrction s lo the ex.rqhc rhmof od lo rh.

nod. and rlm. of q@i& rh.d!

wio ! vl.w ro feiliEr. sy .kling !nd.r mt 94vi!ion ot d@ pranb th.Bond Tto&. sh0ll hrvc ruil @*cr ro 6ns.nt {wh* such coacnt kEquiEd) ro i speili.d i6Nqtion or cls of hnetio!! oondiriotullyl

Th. Bdld Tl1e shdl hlE tull DoE b ddmic .ll q6jm trd itolusriring ir Ehrion ro Dy of rh. Fovidd h.@f &d .vqy rdr dtuidi4bonltd. rudq !,lEdH d d th. 3m $rll Ebrc *'lDlly or pditlly 6 ln. &ts

or pM..dlng of lho Boid Ttur*, $!ll bc .@l6iw sd hindine up.n ,llP.ffi id'.&d hccEd.r, r €Dd of o' dolh q mb'gu'ry risina in

ddid b ey ofrh. slvitiB of rlE Fsaq irft Bcd f'leirlllles 6 rh. nM in *t !h n should .eh. i6 ,oR6 i|,n$dq dldiot!,rights or En di6 $ia rhd p€$tui n! B.nd T@@ my obton rhiBtutloB or diddG of Bondhold.F cpbdline d Ld 50% (lifrv FMt)ordE lgsEs!! oulurdin! adds uie rNs S.ii6 , ud it Jull d b. liauc ro

(f)

(d)

,:^

BREACII OT COVENANI AY TIE COMPANY MAY BE WAryED

The Bond To$co my waiw .ny tea.h by rho Company of my of thr cown$E .nd

Favisi6 in thG d4u6r. TIE Bond T^tnc D.y wivc o such rms md.ondnioa 6 il d.cm cxp.didl .nt bEeh by lh. Comp0ny ol .ny or th. co€mftod prcvisioB in rhc$ p@nts conujmd, wilhout prj udhc to rh. dgl s of lhc llondTdE in 6F.t oamy $b*qEnt brsh rhercoC

POWER OP EoND TRUSTEE TO DELEGATf/ }}OINI ACENIS

lne Bondholdd or sy dhs puty for so arins in e.onisc. wiih such

To obtrii a lilr ol Bcncficial Ornc6 frcm rh. Dep6irory(tc9 as ar rhe

R@.d Die lor InrGL 6 irn dd. d yiftin | {orc) ABin* Day ot such

To Min. rh. d.birs speiti.d in rh. fom subnir..d !y @h aodhddded in rhe evcnr or eronous or imorccl foms, ro ddcDine in ,u sredi$dioi, rh. numbq oafully p€id B!rd5 ro b. rtlur.d ro rhc Bondhotdd:

22.1. Thc Bond 1drc nry, in u\. csution !.d *Ei& of rll or my of rh. tur1poy*, ethdri6.nd di$dioN v6rd in rh.m by rh6c D*d et rhd8l eoficcr, agent, or omeB fd lhr rimc b.ing of lnr Bond Trun.c .nd thc Adnd Trun.en.y rre, rltn.E rh.y think n cxpcdicnr dclcl!! by Dors of!(m.y d dh.flisto by !!ch om.n all or uy ol rhc Tru*, por6, iurhondB ind di$dions v.d.din thcm by tn !. pccnts rrd sy s(h d.l.gdion may b. nad. upon $ch &os mdcondiriois .i lubjKt to suoh rcguldioB (ir.hding p.*.r io rub-dct.!!&) 6 th.Bond ]-ru@ m.v rhink fir.

22.2. The Bond To$.. shatt rppoinr, or eBurc $!r lh. Compan, ippoinb, llF R&T Agcnrrd shrrr sFcify in rh. Elcvur d4umou m .ld rhe R&T Ascir sh.l btEspNibl. rd p.rfomrfte ofr[. lollo]ing turdions:

(a)

(bl

BOND TRUSTAE'S REMUXERATION

23,1. Th. Conpsy $!ll in cach md cvo! ycr dun.g fte .onrin@c! ofuhis D*d pay rothe Bdd Td51c. e lon3 6 rh.t hotd rh. ofiiq of(he Aond Trunc orrh6. Denb,Emun.dion h.Einiior m.nrioned for rhen $pic* 6 Bond Tru$s in addnion rodl re4rl, hv.lins ad orls cts, chr46 ud dpcns yhich thc Bond Trurc *ften omccE, mploylA or !9.n6 dry isu in rctalion ro cxc0.ion ot rh. D.cdheEof. Thc rcnuftdlion shrll 6n!inu. to b. Drylbt. lntit lh. aond Tru$e. horcofshall b. timlly di$hrJA.d

'nd *iarh.r d nor . Rcis sh,I h.v. b€i rrNid.d d

thc Trud heEol shall b. in 6uEc of.dninhnaim by or unds rhc dimrion ot ihcCoun. Ar mtion.d in oe bn6No_ dd.d td M!y,20l?.

tu 1a,000/ pa, p€r m(he pls oDli6bk b Bvablc

\t-.-

yaly i' dve q la Aptil drr )a fM rh. dd. ofallmd of Bods, ?nc thtll4hip rcmucdrton i!

Derabl. rill di rinc Eddntid of diE Bdd, tnd aB

23.2, The comprny sholl pav lo (he Bond Tru4.c lll le3d1' tn*line sd orhq co$

cn'lG md 6Fs iEuRd bt mn th'n omeG 'mplq"r ,3Fn6 in

dn;uon sirhd(.tion 0rft6. PE*nG wirh p o' pm sio" o{ I '' comp€n)

24. APPOMTMOM OF BOND TRUSTEE AS ATTORIIDYS OF THE MMP NY

Th. cofrtey heEby iftuablv lppoinc dE TlllsB to b' € An@vs ot rlk

.om@J 'n

rh. nMe md on b.half or th' codPbv ro 'r'cuk '8n

dd do mv

d*d;, ;*'.-B. *@' *" dd thines *hi'n 'harr

ii rhe oprruo ot rh'

i,"i." u" ***.v * *p"ai"" rt'ar !tu compalv 3hould *eoule' sign tnd do ror

the o@* of c{'rying out ev of tht h$ of obliF i@ dckt'd or imDos up'i

.. i"i-, u, 'n".

p."*. "reivinsb

tu Bddho dois!ts'nrfic alolnrdsr

d b 'h.

rru; M dkn hddr r rull b'*lit or Mv o' rh' pdiims or $6(

".*'" -a g.*tarv "

*" ,rt" *c of lhc comPmv in rh' 'x'ftis of ill q dnv of

$t ow6 h.rcbY @nfen d upon liE1Nr6

25. MODIFICATTONS TO TEESE PRESENTS

Thc Bond Trunc shall .oncu with the Conp'nv in making 6nv modifid ons in

*rt "--"o "ni"rt o *"u' tO in rht opiniot of $c Bdd Tde tdld d bc

.""' i t t":*"t' . '* ^*t' orrE Bo^dhold{! and to u) nodilirion or

* """lir* s"*. * o * dh'r r"*dion rbumhB f,nnh s or3

,om!|. m'nororGhnral n.toR or '!

ro@M ! md'lc{'d Anv orhcr t Mng( or

;i;;." . * '-, ", ,'.

"ondr q $' D'ei dlrr

'cqu'a rppod bv e'

.".,i* *^a*'a* ^ * * r"

'ne Thid s'tuduk Upon obuinins skh sppoul

,r,. gond r* nnd ,h. cotp-v lhdl 3iv' 'lT'd b JE s' bv 'r"uln8

ncotw ddd(t supPledhrrl ro thd pcsB (a n.6&v)

!6, RETTREMEM & REMOV L OF M)ND TRUSTEE

26.1. fhc Bond T'lls h.@f mlv FriE i uv tim' prdid'd rhsr rh{ shlll hr* sI@_",i* r omr mo* s p'ior nol(c in Mnns o L\c conpmv m rhrr F\'lr Prc\idcd

*i. -t .,'""'- ot * u-o t*' !h!ll b'cm' 'lfd riv' od! lnd a sa'sr

"i"o i.."_n* *"**'"0' r@6!n'' *irt rhii tuld hd rhc Bdd rde

in"ii ""i"",*",,i ",j i''' *rs @.n'r tid* hd b"n lppointd rh'

."t-..Ut *." ""

* *- t" n#rtry !cp5 b rpP'mt ' ns rdcinprk

oI$.;ninsBod1tuR s$in Esontbl' p' odortlre

:d ? Irt Bdd 1 dE RNI tuv be Emoso b) 6' Bondholds bv r spcual R'eru' on

-" i"i" ^- "

* '-tt or uE Bdnhddd 'm!'r'd in *'d{!G *ith th'

l"-1 .Ii-' " ,,. * ni" s'"aure snd tu comps) lhxrr6ppo' r*h pde s

--". -t " *'-.o tt * *'horda's,r Et Bqi 1.* k.i

26,1, Fa 0s pu,pe! .16j4 fonhe n |4.d @h. of rh. mtie ofttlt@ ns dE

Bond Tru# for rh. rim. b.iu ho@l or oi thc acuRne of lhr scmv in rh.offio. of 0'c Bond Trus. h*of, lho ComFi'y shall infm lh. we lo rh.BotdholGR Th. Codpd, n r, in ccult lis rirh rh. Bddholda: !9point 'body .orF.d. * ! frdy corFdjon vhilh i5 ' lin.icirl idnuid in rh. puDlic

$otor whicn i! EghteEd under rhe Seu li6 fld Exlhog. Bond of lidi!(DcbcnruE Te|..) R.suldioa, 1993 E . Bond Truslc he@l Bdd mry frll6ul cltEy in dE ome of ||r@ shll. oy uh Mcr.d i'E lbl.wwh* sch vadly i5 @scd by 6i9 lon of rh. tM-, ssh n .ncy sh.ll bc

fill.d only by 6ns.nt or@jo ty ofBondhold6.

2?.1. An, nori&s, roqutst md othlr qonmunic.tloG ro b. giv.n or d.d. under rhk Dedshlll b. in witin& .rd .gDr a proridcd ortE b. in rhis D€4 3&h di6, r.{ust6.rhd onnuidion sh.ll b. dmcd 6 h.F b€! duly &r.d s md. eha iri!!ll b. ddivcd bt Egin ..d pd, @uid. ha4 cm.il or f@imiL ( |n @ipl of! la.simil. @nfimltion slip bcing sutrrcionl .vide@ of sueh trffimhsion bt thcsnd.r) ro rh. P!n' lo which ir ir Eqn4d r p.mted b h. sd or mad. d suchPdy'3 ddB a 3Dcitu b.,a.

Phvldcd howor that @ noti@ or.ommuioation lo th. Bod Tdlt r sh.ll b..ttenrc only d .cturl elpr b, rhe oadca of ay suh Pcsr f6 ,hos doriondE di4 6 muldid ha bar dpdly nE*.d-

Povldcd tudh.r lh.l u originrl ol.lch nolio. ,!d ommui4ion smr by lcl* o!faimll. sh3ll h. displEh.! b' p€'s. or cNin .nd, il su.h p.e. d ori.'sde k d Mihbl., by Egi&cd frd da d.il wlth Dddtc rEFi4 pr.tiddihtr lh. .tuivr d|l. ol ey luch die sh.ll b. dMin.d in &.od@ ynh $i3!*don, *intour o8.rd b rlr dlrtlreh ol$h diginar,

TIE .ddB fo sle of rh. CdnD&y lnd h.:

corDonrlon Lidn.d (Rf,c)

cc - 4, SCoPE C6da 7, Lodi Ro.d,

Mi Vijay Kumu, Addl. C.n*al Mma.r (Fidn€)

Th..ddrs fd sie ofit Sqi Trdc! idl b.:

SatCAP TrBr.. CoDprly Llnlt d

Ap€j.y Ho.i., 5. fld, r, w6r wing Din h|y wd$rRo€d, ChEhsaio, Mubli ,|{X) O20

27.2. Any Pdy nry in witlng !o orh* I'bnv .hDS, iB d'sigred lddB Ssh changt

:hdl &*o off.cr whcn .ll Psni6 hlw !.n infM'd of it

: @+dd.@:bicrDrnsl!.M

2!.1. No toDll.d rv.as or llFltodt

No d.l!v d omillld of dE Bond Trust' in d@i ng tnv rith! Fwt or Fmslv

r]aim 6I tk Bdld Tue uFr nrv detuh Lcud'r lhtll imFlr $' rGh tig(6w ; Em.d' d b. d@'d b b' ! sivd the@r or sv Equi4M h ssi

i.r""r,. *, o"il tr'. *"- ' I"*'ton or lll' BN rtu'k' in trspd or sv d'hurr

. -" -"'** ot n t -t *t-h drd d hplir lnv riSht FE ot Efl'dv or'ond Ttl@ in Goct of ut othd &l ulB w !h'll

''rv tingl' or patu'l

.'."," "i". ""." .Oi. t"*";Endv pcludo r) idhd *rtiF rh'Fr or

ii..**"i-t.*"Ot p"*dF Fdv rh' nshB ltd Er'di6 or rh' Bond

Tdh hd.in pEvid.d R MulliE rd d 'rlEi€ ol Mv d96 a Eodr6

!rcvided by lrw or .qunY.

A sliEr ot @dd srd'd bv rh' Bond TdE m&r !ni\ D*d will b' 'lldiE""'rii"-

i. *,"i - * -rv in 0F i'lle 'n ror l|l' euiDa rd *hich ir

'9. MISCELLANEOUS

29,1. Llnltrtlo! ot Rlth$ ololb'E

Nothiu in thh D64 Yhdnd ':Fs s lql''d' $dl b' mGlutd @ l'v' r0 ov

Jll"""i* *. '* u*a r-.* "'a

ft. BddfordcR rn) ltel or 'quiobb

n9(

-;il;;;; '; **'

"rrhi! DEd' qep' s qp6r' pdi&d in rhi!

i-c'."t ---t. '"'los t ooesi@ Fnblncd h'R'n al or wh(h c od

iliiJ l.*"," ' " "' '* ''' hd o*ru'ive bm'nr or $' Bond rok' lid

Th. ngh! md Em.drs @nf'ftd ugon $! Bond T@E undd lhft Dedi

rrt lhdl d pEiu'ic' 4v dlkr iChB 4 @'dd b *hrch $' Bo'd TrDrrc

"' -- *ittr""itr'oed wh'rhq bv sduk or dh'Pi$ b' srhlod

;?;;;;ix "* ""* od'd rh' Fdnt-t&u 'tu'

Fbin ltr

ii "" #-Ji' "-'"n " n "t' ?'id' Dr"-d on'r ...li ud

llb D.oli !fi

{br .h.ll d b' DEj'ni"d bt rv dE 4td d Gr'dl6 o uhrch ft' Bond

IrudE mlt d'pendentD of ihi! Decd' be 'n[rd

ro

JO. SEVEMBIUTY

It.

.]t,

t{

Bwt Flvlt|d dr.itEn h tht D..d tldl h. smrr. .d dldrr ftqn qr.vdhc ad r.dillon !n Ir n rry titu..y @ a '& of uh Fwirid i! ahoo6 Inulid ill.a.l a lBtuE-b in !V F.pcr ulid ay Lv, dE v.lidltv'l.tdiry dn dtdqhilL, of th. |flhltrg F!d!i6 t@fddl .or b. i. ov w.t.tr.crd sn !.ir!dr|l.ltnt,

I'?ICIWE DATT

Th. @!rid otdt D.d irll b€@ .ft..dF d th. Dd!.d D.r. of^lkoEnol ftivr. Plemr C|l16 lcr...

Tl ! Dcd rhdl h. loEr*rl t'ylld ddu..l In.6od.E rih l.s of ||n|1

JunradcuoN

TIF cdrDq {6 dll 6. NtE .ttd tlh[l in lL* Dolhl ddl he *llllEluildichn !o ,.d. 6y dilpd6 rldch mry rt ocl of 6 ln dr.cir *ili tl'l!

IITCONSIATINCT

l. dE .Mr ol ut klsidsE briw|.b. pditioB ol dn! Ix.d rtd Pi'vi.n.@nr ods t,..r6, dE Pliv.L flsmr Ofe lrlE thdl FMil .!d n!h.d6ddl hL dl d6.tyrbFto!t|ns dF lMirlsy.

TITE FIRST SCSEDULEFINANCIAL COVENAI{TS AND CONDITIONS

INTf,R'ST R TE AND MANNER OF PAYMENT

The Bondr rhrll cltry int*sl r lhc inttri rd. iipulared in rhc Piwr. Plalmentorf.r L.nd s*i6 155 fFm tn? Dc.n d Drr. ol lllorn.d. Th. inrcrcst uill b. D'idmully fm rh. Dai.d D@ of Allotncnt till nd.mprid of rh. bo.ds, nEinreGt t$Nhl. :lrll 5. dput.d on du.Vadud dy o bcsi!.

Tn inrocn pryment on d. Bon& rhall bc nad. to th. BondholdlE qh6e nhe i3

Egisr.Ed ii lrc Eciier dlbondholdes on rhc rccod dar., TlE finll inrcar sh be

pajd dMB *nn ih. Ed.nprid 'Ic..{r'

lnE6r on {rpliation mon.y dl 5. prid ro rh. .pDlicub d .h. rpplidion nm.}fot dE Bonds fc rh. p.riod $nins tom sd iicluding rh. d.t olrcrlidion ofapplicarion noncy in l$ue/s Bml Arcour uplo otrc d'y prior ro rh. D€ncd DrE of

Furns, if rlE &E of poyocnt of 6!pon/ iflsBl Br. sp€ificd d6 nol hll m ,tu*ing dry, dE tuton pryMt sh.ll b. n.d. on th. folloM.g vo|'i.g d.y*iinou any lidbilily ol inr.d oriBin l daE od &tu.l dd. ofpayncnt.

REDEMPTTON PERIOD

nE f@ vdc of rhc Bd$ will b. Ed€m.d d Do on .xpiry of numb.r of y.6 6m.n.ioi.d in Pri€b Pl4ndr OItd L.nd i... 5 y.s ftsn rfi. D..m.a D.r. olall.h. . Tlx Bdrds h.ld in rh. d.ded.liEd fm idl t€ bLn a dhchlg.d on

payoent of th. rcdenplion bounl by lho Clnpsy on Dotuiry to d. d8in.EdBondhold.d on do csord det., Su.h paymenl {lll b. r lcEll dishrgo of ri! liabilitofrh. Coipoy roe[& rhc Boidholdes. In * thc Edemprior dda frllr d r day

*hich b nd r m*ing diy, rh.n rh. plyihi h duc shrll be n6d. or rh. pr4ioB

larh. Rcd.mption Dai.Al.ruriry Dare (ils. b.in8 rh. ld coupon nr.rci PrynDarc) falk oi ! day whish k iot a ,orkins dry, rhc r.dcdprion p@c& 3hr11 b. pdid

on rhe imhcdial.ly pE€ding workinc day alont rith $. idecn aerucd on rhe

BoG unlil but qoludins o* inrfri on Mtuit D.t-

No erim eill ddiuily b. dqui'ld m dE Fn ol dE Bddnddc r fi. tim. oa

'Edmplidfiicsn pqmd, od {r Mduit} AnMr lnrd PEn d will L prid b

rho$ Bondhold6 whce nmd rprc€r in rhc R.3inr of Bondnoldd nrinhii.d by

Rl(,Re3itu on 0E Rod Dnc fied ld d. purD$c of rcddDrim. Howr, REcmy qriE 0F Cdslid!.d Bdd Cdi6d4r), duly dielogrd by dE eL holda o alldE jointl$kr* :tisnd d rh. 't@ of rlr Cdslnid.d adn Cdifrdqt 6 b.suEld.'d fe Ede'arid d Mtuit D.D .nd d b, rh. Bddhold.R by r!3ir@dpo6l *irh ektuwLds:d d@ or by nsd delilrry ro rh. R.dtu b dE lsu. or REC orb such pceN d sEh addee a nar b. dlried by REC nom ino b time.

B.ndho1d6 niv b. quslcd ro lulsrds lhs Cotuolld&d B.nd C.nlrlote(t i! $o

L

m'mr srlld !bv." nd norc $o thE mn0a nd nd 16s rhs ffi m@ln Pis to dtMduiy D{& o 6 b fi.ili@ rh.ly potno(

Palnenr ofrhc p nciDal dd irtcrBt willbenid! to rhe Egis.6n hold( md i!.eoljoinr hold.d ro rhe m aho* nmc slod! fi6r iD rh. (gltk of AondholdcE or

lic mainbin d h, rh. D.Dooitori6. Sch plymctu sh.ll b. nldc by ch.qa or

w!m. dr.u q RTGS/ECSNECS/NEFT by dE Compart

nE tnl.d on .pplidiotr no@r *ill b. p.id rubjd ro i!.dudlm ofd d so@ drh. 616 ps.iling fmm timo to tim. uir rh. l*m Tu Act, 196l or my othqditutory nodifi cdion d.4oln.nr remr.

ldd o 8..& flf ddod d!. ofollotrD.d srull be $bjFl to F4lilinr d lrm

TIJRTBIR g(,NROWII{GS

The c.mpdy ihdl be drld.d b ntrkc funh.r ls@ of Bon& rnd/or mi* tutherles rd/or nrll of fltils d.f6rd plymn/gu.trc fillirj6 *ni.h my b.*ud or llMurd fDm tift to tift ad 38i 'l|MB 4d tm srch

!.ndsbublic flnmial idnu ontbd*s d ey o$d nnrclrl coDo6tions d body

@.poBte, on luch toms a nay bc mdually @.cpdble ro rhc c.np3nn th. Trud.dod the inrBlmont isrib od pdioiprtins in such isu6 in furud.

Thc nomal prcedurc lppliebl. lor dolcidied scunli$ rhlll be follo*cd ioruNrcr or Bondr in .letwic fom. ln cc of ttrrs (frcm onc dtuc rli&dhold.r ro doths dcMdidir.d holds), rh. sll.r vill giw dcliy.ry icdcions.onbining d.dlr ol [E buya! DP uod ro hi! lr.posirory Pdicipur (DP).

'ONDHOLDENS NOT ENTITLED TO SHAIEIIOLDEN'S RICHTS

Thc aondholdd will mr hc cntitl.d b uy ollhc 'igtft

rrl Fivilcg6 ivdlrUc ioE stu4nolde6 ircldinC naht b @iw ooli6 of or ro ltE l.nd voi. d CrEdl

Mdin$o.roE€ircAtru.lR.potuofln Compony,

lf, ho*$d. my Gdlnim dt@ring rh. dghE rr@hd b rr\c Bonds k pl@d bcforcrhc sh3Eh.ld.d, sh dlurid *ill 6Er 6. ,hc.d b.loE rh. Boid Ttlllk ltr$.n cmiddid rd duniG dim

VARIATION OF BONDIIOI,DERS RICHTS

Tn iChB, privilcS.r &d @ndltiod @h.d 6 .h. B.nds nry b! v{i.i, modln d or

rtrscr.d wirh dE 6n*rn h *ilins of rhc hold.rs, holding mjdity of rhc sModnsdinA on rhc Bondr (e uy oth.. ti $ 6 mdrion.d in Comp.ni6 Ad o eyolher 6l.vut law, @ my bc lpplicable) or ln the 3aiction @oded puuunfio !Blution pes.d d . ndinB of 0E B.Blhold6.

Ar ey rie ojir dF aoxb or ey ofd'd h& hdm. Eporu. lld hrrc mt bcnEp!d, rh. Bond Trui6 roy |t rl'.n di$.nid rd rirhd illhn dio iditortsuoh prc.cldirys .Biin$ lh! cohpany a! dcy mdy thl.l li to.nforcc eprymen!dE@f to3dne. eid !84d i'r.E< ed oder noni6 p€y.blc in e?cl dEKfht

'h.t shdl d bc bouidb ot uy sh pru..din8r ud6 -

TlE Tru@ @ $ rcq@n d in wd.ing E rhc Bondhold.(s)A.n?ficid

The Trul6r E ind.mnified 6 thoi, edlt lio' by de Bondno0r(sy

11. ITRM SEEf,TT tu per tuiv.t Pl&cncnt Otrcr t n€r Dat.d Novcmb.r 23,20t1

7,45% tu.r Erdifidi., cmdim Linird 2012

R[d Erelirdrm coedto. Lidici

blc Mi-CliuldiE Boidr ir

ue!i4 s.nior.rd uN,th.dirrd Bdn ssi6

2. tubric Fiimi'r rdiMiN lF.ifid in sdid 4?2) ot

l. s.hd!l.n cotlmEd BoL!r. s&! kdudil D?sLf@r Cdroidq5, r6rc conpui! iair!.d qil n]'. IB!tra R€ulnory d

P.dim Fu&, cduh] Fuid. Dds{tulrdd Frrdr {rr,orid b in6 it' |n. LsE

t. Niiml r|Y*d Fu,n! d uD tDDrr dn.d Nosob.r 2r, 200J of rlE csnlm. ot rndialubli.l.d Ii rb. cer! ofrndir

r. lN'me fr&d! d up Dd n'{6d ty hy. aw s d. foe of

r0. co{periE Beb d i.gro.|l R

rr. cdujry fu"rr md su@u.doi amds:I z, so.rdhr .lrhdiu d ro rtrv!! in boid./d.b6!sl

sEBl o, r@i.i Ponror6 In@6 (

rr, sntubry co4.dldt uidsnddngs est}lilh.n by c.itr! s4brhlruF rurhdizJ 6 itrcr ii bont ddtu!.

2. NmGiddr iil&n b.ii! r iidivied ieludiil NRI',arl{ldivldull), d P?qi'diYidur or 6rily otr6);

r. vad Orlrl tud.d ForiEl v.!fu aeLi hl€eL Ovgc..,oe Bodiqt. Pss n*li3irl|. b 66E unc {rlirik dllb.yh!'fu*t

c^RE ^^^

olph ^)

by c^R€

| ?30 cm riur G'q.ic 6do b dii ffi&sidior

Todd tu d quinmd ft.bcone k'dilt.'d l.!.yEdof

To r3n.d toqn.m 's[g or rh. conpy tu rt'. procc otgryirs dt iE lumtiot urlF,nld rda ric objd d.u or itrM.Mudunof A$4i.loi orn€c.

Ttu ftn& rk.d tldud tli, prist pl*.ndi e rot ftur lor dy

'Fific poj.d ! s.h .d .helrorc rh. pm*d' olrhk IsN lh!|l h.

all|rr' tu $! qdr bu.ind e(ivirie ot RFr. Tl'6.rorc, tt.mrr3.hhr drll .nruE thd tlc hids hsrdr b. urilild oily b*.r& dLfebry tulfrllmd ofth. obje6 ot

tld tlld p|t|Hr oi r0.rrr0r3, !n6yfl in t . iMr prrlHt on rott@ |lois *iti Ftudrv

trlld lhrrr h. oDFr.d d o "ful/r.Bl bris". whc dr.jtrid r.dod (tu d& b lnd ddo indudd r.bn$t 4 inBrshdl b. @npftd d 166 d!y&r.yn bsk

b 6rd ofltrlle b $ioh 0dd! cm

^rplidb. ki., rh,ll b. Fd i dE cqFn R* ($bjd b

&ddio' ot iEm b ridn d. rbvno! of !' lMn. Ta A.q1961, or ry dh6 daddr trsdlfiorion d r4edar d'.mf, !eplicibh) o !E .ggc$.! fi4 v'lr smuii or Bods ror ttu ptid@iigfi!fiudj6|udiiglh.dftofffl

fuditr8 tl* Dcdn Dt! orAllolfu. s{ch itu d A!'li.hn Mos, llill b. p.jd by rl'.I!:F r ih. d.d

^prlLrs ' nii

h Bpd of &rlqrisq vlid G y,lid t{r al4d d @d orffift. pdq iffi d ctud.d

''nny |nrll b. pdd n dE

cdps tuE (sbjd b d.ddiotr ofimn

de'nlil rh.rcor. d ipplh$|.) Grclodiig th. v.lrd ejeridr) ror $.ldiodldin8ftmadiEIIdjn!'h.dM@j!|b*rBDr^sutqbof Au66. IrEE6!dmuu b3.dEptd by rl'. kh b 6. Ellnr

^prlk a $dl. rt

'lryr non '.

,r ra @ d'. dpd e *lll b. Fyi6l.5y r€ coEery lor trrd.fullryFiodhcofd.filhhFy!g'ofi.bd/dall,|im

^Delidq nud b. roj I niolmum siz or INR l0 crcd (100 b@dt

ad h nurdd. ofmR l cm (10 bdd) d@nc.

P.rd or idd |Id ,lrr''dr of !.iEip.l .hr b. irn. br *y ordqqsy idc, n'Lnptidi iztfu(ry d.h.d fii(ly crdi'd-!3n did .Edjr/ RTGS/ tu.d Ttu3f.r/ NEcs/ NEFT or ry orhdd@i.md.ofrgdbylh3B'nts

Ndur sd,iri6 D.ro.idy Linir.d (NSDL) d caht D.Fibrys.ni6 (lidr.) umild (c!tsl).

Ifrh. intEi prlmar dr6 nft d i [olld.y, ri. pr)mr ofiiM upb siqn', *i.dur.d diq rr b. mrd. o rh. lollovins w*i4 dry,lhwm rt'. dG orr[. tutu €uroi p|yDe wlld b.6 F rLsirduk onidry nipl|,ln d dE 6@ oaliin! rh. cuirr.

rf rr'c Rd.nprioi Db (i$ !d4 ri! rBr co!@ Frym!{ Drt) dfd'! eid! n|l, or I d.y ii mr r Bqtid D.r rh.

'lddlrioiFlccd! ,hil b. pfi 6y th t$usuiEg ft, doq rirh iild Bn4d d dE Bon& urit bur

In6./Edotid *i$ E{d b d.tarto6,irb6t qt riprio p@d firr b. nd. dtr d dE d.F ll.'a dkffir ffnd k nMrdiil t Mub'i.

rf [E tu6'n D'k 6lr on . d'y vhich n d . Buims Ltry, ri.inn.niddy roooe.diB audr* D.y w

rr drr: Fid b 4b colpoi P.Fflr Dd

ou onroy .iil irE dsh. b ni*c or €rrih& .h. lotr& utrddpffi' qid ir xs'dre vidi |ptlqbh li*

D.IdfuE TruBhiP 4Mi;

r{FiE ^!M

b.*n {€ rlq n4itu rd NSDL fdigolaoidli'&fei||iu.d6m;rnirdi!

^gdmtu b.@i tlr ke.i Retjs@.d cDsL ror

ir$ ofBodr ii d.nrGirli4d toml

1\lfudior md. b BSE xdor NsE fo.s..*h ilcir ltr, dcipl.

i. docun! iidldin3 btr mr

@Fov.l for liliDs orBodd.lt2. Li,ri.l /\aEd s$ asE.idlor NsE rn13. tdd ldiitdc

^tu6 b {r I3E

'IIE coirriy rhil ilot rh. Bd& ridin lidy dlrr tid i|L d& of€.hr ol{€ .rplicnior tui.y aor $.h BoDd' and lfrh! Conpmy k

arpric.ioinor.ytori.:ubethe! dhfin odiy!lbn6.dd.ordqrrioi ot liit dayr 8d{p|idimmEyddDdE|foE.jdFiod

oml.rld whhh rJ ddr ns d. Den.i Drt olAllohdr,

Io * old.hy in ri'do! oa6! aoidr *nnin nE p*nSd reiod nqnllrD..trdD|!ofAild,6l.jEcon!.i'jrllFyed!iffil'

Flr,ffrr c mr li3r.d lidir l5 dry, ofi'sse b rft sEal Esi'(cdFtls / $b.|onb orFllrFPlr, tor uy @q llid .h. FlUrutffiuii

b i d'jd r^r or b e |!.G .d li * ol lilc b lid dr tudLsd6sEBlft'icldF|I,lsl6

E6' .h. Fllrrlb.'rloc olfllrfPrr,

^!lFin.dh 'hl 3@drrun D..d

sBrcf T4nc Conpdy Llmlr.d

r4conpd.E}nPri@Lini'.d

rE Td*r lhll ddrd d. d.6r or tio B.trdh.rd.B s lnDuhdri ih. Bond Tdn D..d rd iDtu wdr oldd. rby REc in Egd ro

ot PnMlD.l tni 3h!11 nlttErrydioi n ! d of n€1. M Botrdboltu |hdl b. dd{d bBE.n drd, |'.l,. iF-a ml6 d'.

ft. ol€u o non hv.6 llnll b. i..r6d ft. rlldid dd@tu by,r'. rredjdb dE fonoei'rt

r. tudtr! hk rmm IRRTL, cARgmoE rhu orc mih old film 0E i$u. o!.iiis d&l

dwnr b !r ! 1\!B lu {E Bodholddr

r. M*i'l6 u sriodan b BsE !d r Nsa ao *.rii3 d.n jFFn'.irl. $r.ovn tu lililr drBdd.

ft.liffitld|.ilm'indEfol|o*il3&riviri6 c €it td , en dm rm! m.i.ioid dr*ic ir rhirPdv& PLam.d Off{ L@i

r, Pruu 0i rhd rl'. !.ymr rud. tor sbc prioi b rh. Bods kfilm rh. buk Mud or nE tsm'J dtiry rubsibia b rl'cBo"& ed tE 'ad ormc bDL |.dn! lsh vhc lilnBlo. sbqirrihr hrE 6s Bl$d dd li * of lukdirdd 6dr 8od b h.l'.1, b, ioi,tr hold4 imi6 G r.id tu m!

2, M.rur'i'r . trpl4 Mn or eritu lll.iffi otr6 ir Fmftitu PlGodot&'

tab h Fom P s.a lith d. R.rid of Conodia, N4iomlclpibl Tdiby of D.lhl & Hrjyu. vidl rd a tmvidd iicohr{16 (Pldlhdoi offd &d Fs)Sa{irk od Ad,nsr Bad orhdi+ rimii r r.riod ortrny dry,oa.n3drt'b ofdE And Pc€6r Oltc Le

r. ri|ilt . du or tu, .r Bo'd' d,t' €nord. rir or dlio. {2{t) ordE cn'PDi6

/|d, 20rr, v h rh. n r@ or coorniq n*.d c{tdTdibryofD.lhjlH''Fir$dfitiDdr ol Allorh.ir |]ory wirh rF ! !.ovld.i ii rh. conroiB(R.siddioi Ofic$ dd Fs) Rula, 20l4l

4. cEdir or d.hn agso{, of rl'. !lLorc(!) by nrmbd or B.ndsdlon d ltrhii tb. niruh.i ft Biod

5. T*4*!rfor litdlsofDd'|l wirh aSE!d/6tisE ridii Itd.n ft..r d'. D.dD!'l D.c or^lrobd orBods

6. slbnili.r .r N.dF,Dold rd Dad *'ld' BsE uva lrsEyithii nEw itrs d|y. or.glriq ol d. td. ror rploiins 6

''mt'lorFmP^snJnP^9'ui$sB|Bdlt * rh. lsw sh|ll r! .m |ll diii.t, whd[d mrndtury *odE0i*, ! hhtio&n ob.*t!s in

.l''ri$ iry n*. mi|rB olsd-dor i!..y tLdlrr.irb. of

chau.(ry d.'md drriry 6d fti& tuf* nry L &im id frwtrOI 'RUI^L EIICTRI'ICATTON CORPOR^TION BOND

ccotNr nd rL.d "r/o hyr oiJ}, Fldl! i pI d &y olil*cBs t.a.t6 ofii. condi,t hrd: b d]. Ilu g F d!6i|, .6

El@trh tuftr or ftn& 6dth RTc,s

suyr Ki,D B'w\ xo M4.

rn Bo,* N lowi.d by.d rrdr r.6'fud ti stn 4 virh{*.nti4 16 ofl'di. ]{lr ditd uisi4 ddElirrl h. abjd bln.jrirdi.rid ofM ofN.e Ddhi.

,brb acd Naw*t r, totd tttk tu. ttwd {wt pt, q.e1&! q tu! tu tut @ 1d e e q h ftbiq tu, &t vtM tu4 htutq $r pra

FfuEnr-...*d&qd.&ld{*

fittptuqhtu1|dqlenry'

Drbt Equity Rqlio b.forc rhc i$ue h 5.01,

D.h E4litt Rdo .nr d. isE b 5.4l.

(t

A\-/

od*d

ltt Srott D tcttour,Iulr ol Auoall], ot aln|Ia rlrt

ar b Eorl GrnddL b a! rffi. td.ldr dn L.pod4ir9 lLrdt.li! d|!. o L d Frdd n F.d.L, bm ln. t abr ril F!ri,. a. lh .tli.ad.t||!rb|n.td1hrb..e|!.lldFlat dpr.d-dlblLdnb.Fl .d F!.1 of d. tffi !.nd. .a dL D..d tL .@t rh|r dd! lh dbdCr3B..db!.r o {ELf td ni r.abt .d Flil & s b d.ft6Ern td-d@a!t b'irThrb

e Q

TIIE TH'RD SCHEDULE

PROVISIONS FOf, MESIII{GS OF TEE aoNDIIOLDEIIi

Thc follo*ing povisioB slrll optlv lo rlE sctinss oarh. Bo.dhold'E: _

L Wbo m.Y codro.lh. meli4:

() Thc Bond Truslc or rhc Cmpm) ory, .r sy tinc, dd rh. Bord Td{..lhrll d rh. rcq6l in rdrin3 of 0E holdd(e) ol Bo.ns Epi*ntng tu. 16thrn o*nth ii vrlu of rh..€aEgd. oabding bomt of lhc Bdrls

@nErc r Mriic ol ti. BdrdhoftlcE anv *h mding sl l bc hcld rlsuch pl@ in rh. city *hd rh. rgi@d ofii.. of th. C.mp€nv ir <hui'd

or d lEh orhd ple. 6 lh. Bond T'll@ !h.ll detcmii. In oNl.lioi t'lrh

Thc Bond rtl@t m.y oll o. 6G b b. .€llcd by lho ConDov a molingof.I dE Aondhonh6 on th. hc0peoinA of uy cEnl uhieh tuy @r'slilulo .Dlymd d.fuli a whi.n in lhc opinid ofdF Bdd TlllG.fr4 d.int.6 of6. Bddnold6,

(ir)

Noilc. of n..i]I3 ro Eoldhold.E

Ndie oacv..y nctini $rll 6. gi6 rd

A neeting of tno aoidholdc6 may bc ollled b, givlng not l.$ $e 2l(weniy{n.) doyr'mri@ ii witing,

a ndin8 my b. cdlcd .tur givinA $er ndie lhd di spcifi.d i! suE

.1.@ (.) 8boE, a p.r tlE conp.ni6 A.r 2011,

Ekry noti€ of. mclin3 of rhe B.ndholds shall 3petiry ftc Place, "ay

dnd

hor of rhc mcdi.a md lhail lontin a sdd.rl of tI. b6in6s !o bc

Coni.nn.nd M!..c. ofs.nd ol ollo.d P.M!r o! *hod lt i" b b. t.t.d

{t) a.ry Bondhol&r in rhc l@r pbvid.d i! thk Dccd ror s.Pic. ol

(l) rh. pssc) 6ti cd b a Bdd o . @Bcqum* or ds$ or

insolwc, ol r Boiholds. 5y eddiiS it rtuo4h pd in r pEp6id

le.ddr€..d o En by 'ltr d bt rh. tiil. of th. rp'ls.fuiBof rh. ds*a, or Nis6 of th. i@lEnt or by ny likdBcriprtd d tlE tddH. ,I rny. in Indi! suppli.d lor rhe purpoe by

th. p6@ drimins to b.5o. irl.d d un(il trh m ddd haben so rupplicd, by givlng the mljoc in uy muner in {htch ir

Fichr hlvo bc. dwn lfrh. d.dh or inslvcrcy had mr dcurcd,

(il) lne udii4 fd rh. tiru b.irr of rh. c.np&y in ih. msicrddhdi!.d by Sdio 20 of dE CdD.ni6 A.l 20ll in rfi. ce of

$. n nbe6 of tho conprny md sy ods FMn ! p6 b.d

undE Comp.ni.! A.! 2013i .nd

(ivl rhe Bond rdsc wh.n t1F medins k conwn.d ry di. clnpsv sdth. Comrmy wh.n inc m.cing is onFr.d bt th. Bdi Ttotu

T1]c aeidonhl omhsion lo glrc mlic. ro or rhc non6.ipt ornolicrby, &' Bondholdd d othd Fsn b *tom il lhould b. 3ircn s\llld indidd. d! pc..din!! d ln. mtin&

(vl

f,rpl'rrort AbMd. b b. r!a.d

Th.rc .hrll bc ui.red ro rhc nolis. olrh. ncding ! ddhmr elling our rllt@id feG cd@inA ach rEh iGm of blsin* Imluding in pdniculd,

.h. dt@ of rh. @ch or idc6! if oy, thein oacvsr difttd.d rh.negd 4d lny oilr.! p.Mn 6 psoribcd in lppliclbl. kw .

ft.vid.d dd *trE d, h.n oflpcid hai6 a.f@i, b b. tuser.d d !frciins of rE E ndhold.E Flc to, * atld, my o{s cmpoy, thc ddntof $rdEldlnA idd6l li da odE @!dry of ey diM, atd rh. nM.eB, ifdy, ofrh. fid tuion d tupdry lEll.le t d d in dE ll|fu if rh.*6t ofswh $dd\oldlig in6r b d Ls rhan 2% $ro per ccm.) ofrh. prld

uP shG 6pibl ofdd dhn dnldny.

wh.c uy itn or busin $ ooNins of lh. a@ding of apprchl b anydoch.d b! lhc @lii& fte riru lrd pl@ whcrc rh. dclllM 6 bctB6r.d sh6ll bc sEitr.d in dE sntmor lfoBid.

(it

0)

(iD

Ar 4.ry mccriig or lh! Bondhol&6, thc hold.(t ofnor l* rhan 3/ao(dFrou(h) or,* rg4e ouabding aon& !nd.r thh Ssid shdll b.rhc qu(M fo rh. @tin3 or tE Bddhol&ri !d rh. pbvi3ioB of rh.fdllowilg sub{lae (ii) sh0u apply wirh rcspct $.dole *imin hnlu lbu nlm lhc tih. lrpoint.d fd holdiig r mcrins ofrhcBond Hold.q . q@om ir d D@t th. ndin& if c.lLd upoi rh.Ecuirition of tho Bond HoldcB sh.ll t$d dirslvd bur in ay orhcr cac lhcmdlis stnl $nd ldj@nEd @ lh. s!ft d.y in dE rd weh .r rh. scrin. !i de, or b sEh orhq dry !!rd !t sl dn r dn dd de a rh.Boid Truta m.y doLhire sd if, ar th. .djoumcd mcting ako '

quotoni3 d ptgt witin hlli 6 hou lrm dE tin app.lned for rhc holding olth. maring, rhl Bdd Hold.6 rignr shrll b. . qumd.

(l) Th. nomine of r,\. Boid Trusre. ,r!ll bo lh. lhlinh of dlo h..ring od inhir rh*r ih. Bdihold.B FMdry pE$'n d $o h..ling lhJt crecl on.old*d b !. dr. ch.im rtuEord ! slDe ofhDd!.

W3,

(l{)

(D

( D

If I Doll is dcmd.d d rhc cldid of thc ctli,lu it lhdl b enro.thrirh i...o.d,ne *itn dE pdvitioB olrh. CdnFni6 Ad, 20ll, OE

chrn@ .bl.d on r thow of nons .xdising all $c Pow.s ol d*choimo unds rh. sid Povkions

If emc otls p.M n ddd chn|fu 6. Eun or$. !'ll hrshdlb'.hdtu fc rhc Fr of dr mcri'&

Dlr.dor! rd IOND TNtts f,ry lnod n..thl

Ttu Bdd TMe dd dE did6 of dE Cmp.nv and drn dpctiE kgd

ldvi!.rJslicibE nty ed dy ddi.g bul sh.ll nd bG .nrid.d b do th.d'

P.$hg or Relldo! by Poll

Ar !r'y ding . @ldion pr. to rh. sc of 0s 'ding slull h. &.id'd bv Mt of

Ar {sy sEh tutina @h Bddhol&. sh,tt h. . nkd b I (m) vorc ii 6Fcl of

w.ry Bdd ofwhich hc is a hol.l4 sd in cp.d ofvhich he ie .dnbd b vor'

(i) Anr soidholdr edid.d b !ftnd .i wt. !i rh. |dina lhrll b. dirLd ro

.pFi edhs FMd ({l*ds r Bdih.ldq d nd) s hi! Dbxv b daddd wlc isbrd ofhidslf,

In d.ry mtic. cilling lhc mcling thcrc shrll app.{ with Edmbl'ponin.B ! d.1Mr rhlr a Bondltold.t olirl.d ro r$.rd d v* rdirl.d to .!!.id * s mE Dori6 b rend ri d. iEr"d 'r

hitulrmd .t[ . Fory ned nol 5. . Bondhold.t,

I1E iBrudcnr sDgoinrln3 a puv 4d lh. powr of .llodcv (if ev) uid'rdich it is rign d or a @ry of tn. po'8 of.notut 6nili.d bv i rc&" 3h'll

hc d.Do5 cd a d. Fginad onic of dE Cmpov d ld rhs 13 (rdv_

eishg hdB h.f@ rhc liic aor holdi's rh. mctin! or ldjMcd metj'g'

The iNrum.nt rppoidiry ! pov shlil:

br silncd by rhc rDpoinls or hlt lltoftv dulv u$o $d in Miting'

or ifrh. appointt It a body cdQomlo, h. undq iB sll or b€ signed

bt D ofier or o .nm.y duly u$decd bv il

TlF iM.nt irDoidins r pFxy rhdl b. in sv of rhc f(m a rutbr pEsdb.d undd m) a* md sh.l' mr b. qstrlorcd on ft'

ldnd rhd ir frjk b .ody wirh uv spei.l Eqri'ffi sPcifi'd

for r!.h iDhdtrts by the Adicl6 ofrhc C.mpsv

EEn Bondholda .dirLd b vor. d . mdma of tlE Bondholdd .ftu a.ftDey o o, erfio b b. nov.n thc tt sbll b. orirLd

duins tlE psiod b.grming 2a (lffiiv lou, h.6 b'td oE tm'nr.d for ft. .onn.ncdd of dr rdmA rnd ending *irh rhe

orclG'd of th. medng to i pct tk Foxi$ lodg'd d ov I'ne

dud.a dE 5GilB hM of d. Cdpoiv. Pdld.d d ld tho 1

(rhG) d'yr ndie in wirins ol c inhrioi $ b iEpct n grcn ro

A sc gF in &@d@ ,lth dE l.m ol s iMmt or Flxvrlull b. vdid nduith3trld'na E pEvid danh o i@irv of rh'

p|isit€l s lhc ffdid of th. poxv or of lh. iuhqiv lndq

shich ih. out vE *.oul.i or lh. ftrefct offt Bdnd in Gtsd df

vhioh rh. poxy n gw.; 9|o d.d lhd, m ldih.lim in wiling 'r*h d.ltlr insnlx rwltion 4 bNld !h.ll h!€ b*n @ivdby lh. Cmp.ny d lB tgisrctd oflie b.ntE th. trffihmr oi

rh. mering or cdjoun d mo.ring d which the Flxy is us.d.

It.

A Bondholdq ddtl.d ro morc thm on. vor. ot

wtc for hi!\ s ln. ce may b., nc.d mr, lfh.s. $y all u. sB rE 'ls.

hh puy or olhd peMn dlirl.d b{r.!, w dl hk vor6 or 6t r rh.

(i) Thc chdmu or rh. freering $d| .ppolnt 2 (rwo) ssdrlrctE ro *diniic rh'

votes siY on lhe p.ll !fl| lo Epotl tnoFon r0 bm

{ii) TlF .h.ids shlil td. pow, d h, lin bcfoE rh' cult of rhe poll i3

d.clNd. lo rcnovc a *fltins fion oilicc nd !o fill trcm'ies in tht ome

olscdic, lirine td !u.h EDovd or fon dv olh'r crnc'

(ilD Of rh. M 'dil]€B ra0ointd ulnq lhit clar' dc sh'll tlwtvt b"

Aondholia (mt beins 6 o,'id or mplovc ofrhe Cmplnv) pF* al lne

mcding. trcvidld rh.t such a Bondholdd is avallabl! {d sillin3 ro b

Mrnr.r of bltlni Poll ..d ndlht th.tuf

O subje.lo fic prcvkid of ln! cmpsld Aci. 2013 6lne'4m'v* rc;ms of dE reridg dull ht. dF p.wr @ Eg!l& tlE ffi in *nich

. poll 3h.ll b. 6Lctr

(iD TIE Esult ofrh. poll shill b. d..mod io b' lhc dcisioi of L\€ hclin3 on $'dldio! on uhich dE t ll w6 I'br

Vodrg in.rs ofJollt Hold.n

15.

11.

r3.

Intuceoflol B.ndhold.6, rh. ftc of lh. snior who radoE ' vot rhdhq in

FMn or tr !ory, !h.ll b. .@pcd 6lh. *l6id of irE othd joint hol&r or

rd.r b ^djo.E

M6rhg

Thc ch.imm of a nedin8 of rhc Bondholdots nav' *ith rh' @dnl of i 3implc

oijdity ofrh. Bondhol.t F bv v.l@ p*nt {whd,'" in FGd or b, poxv) 'l

lh'mditlffdroun th. s. fron rimc b rim. ! fisn d@ b d4 but m bEi6

"h&l o; trs,MFd d an) rdioumld m.dins oth'' thln th' bwin6' hn unfi"i5h'd !r

lh. nctins fDm Rhich UE .djohFd r@k Pr@

In lhc 6. of cqu.lity ofvole *hdhd d ! $w of hs& or oi ! Doll' th' ch{idrr

of rh. meting .l ghich rh. show of hdds 6kd pl@ s rt whioh rh' p'll t!

.kn nd.d sh|ll b. srirld b I lond o...ning Ete ii 'ddirid

16 d' @ a Yffib rhich he dry b. orltl.d lo d . Bo'dholds

cbrld:.t Ocltlo Co..l|th

Th. chaiM of ry medng shtll b. d! $l' judle of rh' \didi9 of da' vor'

""iJ " *+ -;i"g tu"r--o p@nt dE 6rinsor' Porr lhdl b' rhc$lc

judgc of rh. v.lidlty oi 4ry voh r.ldeEd !l $qh Dolr

A Gnng of tlE Bond rbhd !h.ll id dia hlE th' follo*lng pokd 'n

E!p'o

orm.n;Rh[ab$.soid\*rci$rl' in ur mund h'Ei nqtpcili'd:

(i) Fora ro smrid ev c4pMls d dg'mcnl Froped ro be n'do

b.!wn rh. Conp.tv 'nd

tn Bddholit'6'

l Pow !o sljon .nv tEdifidion. nhio d lbdadio ot 'nv

or th'

ddc or dE Bddhold.u (odFr rhb s !a d in (lv) bcld) 'sa'd

tE

;pDy, -hcihd srch ish sh'll {l* ud* lhis Asrcom'd or Bond! or

fiin Powr to s.don anv nodificndon' lttdio or sbrcg4ld of 4v of th' rcms

ofilr Bdds El.his b rh. Mddt Dd.' ttl6r' tldcntdo mud

'\' Powr b 6d @ mt sh'm( lbr Bmnrucrlon s Mdcrttion of orbv

lh. Comp$t *h.thd bv $l' or llafs of lss udn ev P'w n m

@ll 3h.ll d p€Mr 0E contiN|M of ' m'oting ror rhc

bsl6 dnd $D rlE qdid m dfth t toll h6 bal

C.dFn)/s Mdodium of aswidion or dtEBis und.. rh' Act/

Codpai6 Aol, 2013 d pmvirids oamy Iw

Powr ro scrn b ry modiftc'rid of ln polhiN @nbin.d in rhis

asM.ni lrd ro adlrtis rh. Bond TNIE ro 4u. iD Dd .se rvsuppleh.nul |g'!{en( obodying $, suoh nodifiotion

Po*d ro Emow dE exkring Bmd Trud.. od ro appoi ns Bond Trunc

(vii) Posd ro girc oy didrion, sdion, rcquer or apDrcvol under dv provisioo

Thc pot.ts s.r our in rhk Schduh d.opt ihc prcvhiom mdrioned in P vatc

Pl4m. off.r L.rGr, llllil b. crcoiebl. bv I Holudon pa*d bv mr6

rcp@nting l/rr oFfolntB) of rh. !gsr.s.k drrandina !m'd "

th' sdrds

!nd6 $is sdi6, !r ! ftding of rhc Bondhold6 dult Mr.ned 4d h'ld in

eedsne with Fovbions hcrcin @ndincd (otftd lo G a sp.cl.l Rdolullor"l

A Golurion psscd by voks FpE$ ing lhc oubbding Mount ofme !i i 3oc6lm.edng ol lhc Hold.6 duly @nvcicd tnd hold In @od8i€ with rhes p6nr!shil b. binding lpon rll 0E HoldcR ol rhc Boid eheth'r prcsr or not tr 3*h

mding.nd @h of lh. Hdd6 of th. Boi thrll b€ bdnd to gjw eficr ''@!.cord;Sly, md rh. pEsing of Dv $ch Eslurion sh{il b' 6ml6iE evid'ne thd

rh. ciru;shn@! Jsliiy rhe psins rhctor, lho intdion belns rhll it sh61l rul *ith

$. ncding b iLcni@ *illlout rpp..l shdhq d rcr rh' dnumsh6 juniry $'

Minc of all dlurioB xd pdcdings of rs., 3Eh Dering s otildid !n'll b'

@'dcd rnd dul, .ntcEd in bok' miinbinod for lh' sid putDc' !d m, such

minue 6 afod.id, ir purlotud ro b. sign.! bv dE chrimir ol rhc mctiig dwhi.h su.h cslutios wrc ped or prcFddlngr held or bv rho chtimm of rhe

Nxr r@c..dina metiDg of de Bond Holdct!' th.ll b' mrclsive *idm' o h'

n.rc6 rh@in d[incd and, until rh. dluv n pov.4 'v'rv

sh mctinB in

$@r of rh. p@eding9 of *hich dinfts hrv. b€n e @sd'd shtll b' dm'd bhM ben duly hcld ed oNcn.d ed ill rcsolutlos p6s'd rh'st or procldlngt

bt ., ro h.w b..n duly pcsd rnd ur.r

Nonrituddins .ntlhins hftin 6n6incd, lr 3!6ll b' @mt'M ror 'll rh'

BondholdeB ro *.rci$ lhe dsht, pow.x !i tulhoftie oflhc BondholdeE undd

ftis AAteGnt by . lehd or l.(crs sig&d bv or on b'hilf or dE Bordhold'B

@€dins l/4c (lue lounh) of rh. ,ssE!.r. ousbnding mour of th' B'nds

rdd lnk aqi.s wirhod mrcnins a rdin! of 0t B@dhol&a a ir (h hnc u

2t.

2:t.

Lo.n .dnhl.d . sFci.l idlultdt Fs.d .1 ! e.tIs dulv onM'! dd h'ld

r.6,qdd !n lndl bs .6c &!.!d!dY

t''I...&n w'lbcr-t.art r-r*.(D Fa .v si.n cdr.r of 6. E {ln.ltL!' d. Ead rl|G (a

'.!tll€h|., ln! C.o!4 c . lo'l.6dldc) ltdl !6vld. . miie ln wturl od; hn edoblc .ddts! of.sh Do!d!or.!d .r tot l0 (t !) Bul@ D'vtnlarod!d.e@ehLh.|lvd.itionhG4'nt dlob.dtLs@'rlob'rqftLd irrt Md rb ot.!t ddc d.ll t 6. d& n0l4 3 (dn)B'iE Dqs Far ro rL tb ordin.d.rtrcL 6d.a

(l) lt6. 'd*t .!ili..q".tlo.Fi.4 bq!d|! @ird '!tttdi.lL. Flod vlll nc b. -..!Ld. rb BdtdE!&t G '!qd!d

lo {!n{firsdt onlv In$tjn n&E rol!. B.dTrud.!

E

n{wtltlt!LwsIftott cdrF !nth.Bedrhi"lEwc{Fdlt@ln'dbrob.6{d t, rh.h.rn d.d od&l lb rb, Dd.n r-firffiG

sirr.a &d d.llvqld t' rUr Lrillctal'tcar'IoN dlaFoiaTloNuxltlt ! d. coqv, bt {t I'od.f

I

stDd rd ddiGld lY 0. *ldin lUC trt- O-Ery lb|l.d, . t Ednn!d.. B 'brdd..

r^l$l^' o&aAtzOr.l^lti M&^bt^

\lo"LDt'4-

,lF/-Alr| tgrR/vrJ^y r(Ui. iq EERr dh^dr

G.Ej hx- rh ,k tarlilnn ftitrr htitrl'iiddq/rkdbEffil

,Eitiffii,-*1.f#;.

N*'2-

.*iffiffih*fu(av\..-'rffif'ffiirffi-'.fH;S"Si*,

ra|crrfi|,g'!!cdatlltl!