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In terms of clause 5.

11 of the Circular no CIR/CFD/DIL/5/2013 dated 4th


February, 2013 issued by the Securities & Exchange Board of India Limited the
documents listed under sr no 2, Part A of Annexure 1 are attached (as listed
below)

Valuation Report
Audit Committee
Fairness Opinion
Reduction Petition
NSE
BSE