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UNDERTAKING I/we SMT. SUPARNA HANDA wife of Shri Rahul Puri and SHRI RAHUL PURI son of Shri Prem Kumar Puri, both resident of E-191, Richmond Park, DLF Phase – IV, Gurugram – 122002, Haryana, do hereby solemnly affirm and declare as under:1 . T h a t t h e p l o t n o . 4 2 5 , S e c t o r – 08 , a d m e a s u r i n g 40 5 0 S q u a r e M e t e r s i n t h e I n d u s t r i a l E s t a t e I M T M A N E S A R , G ur g a o n w a s a l l o t t e d b y H a r y a n a S t a t e I n d us t r i a l a n d I n fr a s t r u c t u r e D e v e l o p m e n t C o r p o r a t i o n L i m i t e d , C - 1 3 & 1 4 , S e c . 6, P a n c h k u l a ( h e r e i n a f t e r c a l l e d t h e “ C o r p o r a t i o n ” ) v i d e r e g u l a r L e t t e r o f A l l o t m e n t ( R L A ) R e f. n o . HSIDC:ESTATE:04:18995-96, dated 13.12.2004 and vide subsequent Conveyance Deed Vasika no. 19973 dated 16.12.2008 in the name of M/s HBL Power Systems Limited, having its Registered office at 8-2-601, Road no. 10, Banjara Hills, Hyderabad – 500034 ( h e r e i n a f t e r c a l l e d t h e A l l o t t e e / T r a n s f e r o r ) 2 . T h a t t h e E x e c u t a n t ( s ) h a v e p ur c h a s e d P l o t b e a r i n g n o . 4 25 , S ec t o r – 0 8 s i t u a t e d a t H SI I DC , I n d u s t r i a l E s t a t e , I M T M AN E S A R D i s t t . G u r u gr a m f r o m M/s HBL Power Systems Limited, having its Registered office at 8-2-601, Road no. 10, Banjara Hills, Hyderabad – 500034, v i d e A g r e e m e n t t o S e l l d a t e d 2 5 . 1 2 . 2 0 1 8 , a n d su b s e q u e n t S a l e d e e d v a s i k a n o . 52 8 2 d a t e d 1 8 . 0 2. 2 01 9 , f o r s e t t i n g u p a p r o j ec t o f Ma n uf a c t u r in g o f H O ME F U R N I S H I N G P RO D UC T S

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3. That on request of the Transferor/Allottee, the HSIIDC has agreed in p r i n c i p a l f o r t r a n sf e r o f p l o t a n d su b s e q u e n t l y H S I I D C h a s i s s u e d P r o v i s i o n a l t r a n s f e r p e r m i s s i o n l e t t e r n o . HSIIDC/IMT/ESTATE/2019/4783 dated 06.02.2019 i n t h i s b e h a l f , t h e s a i d t r a n s f e r i s s u b j e c t t o c o m p l i a n c e o f c er t a i n t e r m s & c o n d i t i o n s a n d t h e e x e c u t a n t s h e r e b y confirms that the all the terms and conditions of such provisional t r a n s f e r p e r m i s s i o n l e t t e r d a t e d 0 6 . 0 2 . 2 0 1 9 h a v e b e e n c o mp l i e d . 4 . T h a t I / w e h e r e b y u n d e r t a k e t h a t i n c a s e a n y i n c r e a se i n F A R i s r e q u i r e d a t a n y s t a g e , I / w e w i l l a p pr o a c h t h e c o n c e r ne d o f f i c e to c o n s i d e r m y / o u r r eq u e s t f o r a n y s u c h i n c r e a s e o n m er i t s o f t h e c a s e a n d a n d t h i s p er m i s s i o n b y w a y o f PT L ( P r o v i s i o n a l T r a ns f e r L e t t e r ) will not entitle me/us for any inc rease in FAR. 5. That I/we hereby undertake that the provisional transfer conveys only technical permission in terms of allotment which is required to be t a k e n b y t h e A l l o t t e e ( s ) / T r a n s f e r e e ( s ) f r o m t h e c o r p o r a t io n a n d s h a l l n o t a b s o l v e t h e T r a n s f e r e e ( s ) / A l l ot t e e ( s ) / E x e c u t a n t ( s ) f r o m a n y o t h e r c l e a r a n c e r eq u i r e d f r o m a n y o f t h e a u t h o r i t i e s u n d e r a n y o t h e r Act(s), whatsoever, and the HSIIDC/Corporation shall in no way be r e s p o n s i b l e f o r a n y v i o l a t i o n o f a n y A c t ( s ) a p p l i c a b l e f ro m t i m e t o time. 6. That I/we hereby undertake to abide the terms and condition of Estate Management Procedure - 2015, as amended from time to time and also the said plot will be governed by the EMP - 2015, as amended from time to time. 7. That I/we undertake that the plot premises shall be used only for carrying out approved/permissible activity(ies) only as defined under EMP-2015 and shall not be utilized for any non -permissible activity i n c l u d i n g o f f i c e / se r v i c e c e n t e r / go d o w n / w a r e h o u s e / / b u y i n g house/showroom/display and Sales/trading/ training centre etc. 8. That I/we undertake that no relay/communication tower shall be installed at he roof top without prior written permission of corporation. 9. That I/we hereby undertake that the building shall be used in a c c o r d a nc e w i t h a p p r o v e d b u i l d i n g p l a n s a n d o c c u p a t i o n c e r t i f i c a t e only 10.

T h a t I / w e u n d e r ta k e t h a t i / w e h a v e v e r i f i e d t h a t t h e r e i s n o construction violation and no zoning violation, at the Plot P r e m i s e s / s i t e a n d I / w e f u r t h e r u n d e rt a k e t h a t w e s h a l l b e s o l e l y responsible for the payment of penalities/compounding fee and/or removal of the same and/or damages caused due to same. Page 2 of 3

11.

That I/we undertake that the Basement constructed at the plot p r e m i s e s i s n o t e xc e e d e d t h e m a x i mu m p e r m i s s i b l e z on e a n d I / w e further hereby undertake that the Basement shall be used only for the p e r m i s s i b l e u s a g e , a s g u i d e d b y H SI I D C i . e . f o r P a r k i n g, S t o r a g e & Utilities only, if it satisfies the public health, fire safety and s t r u c t u r e r e q u i r e me n t a n d n o t f o r a n y o t h e r p u r p o s e i n c l u d i n g industrial/manufacturing/R&D Lab shall not be carried out in the Basement.

12.

That I/we undertake to comply with all the rules and regulations o f H S I I D C a s a p p l i c ab l e o n s a i d p l o t f r om t i m e t o t i m e i nc lu d i n g t e r m s & c o n d i t i o n s o f p ro v i s i o n a l t r a n s f e r , Industrial P o l ic y o f t h e State Government and Estate Man agement Procedures-2015 of HSIIDC, as amended from time to time.

13.

That if I/we fail to observing the above conditions(s) then the corporation shall be at liberty to take any action as per the terms and conditions of the allotment and agreement including ta king over the d e m i s e d p r e m i s e s a n d c a nc e l t h e a ll o t m e n t o f t h e p lo t / p r e m i s e s without prejudice to all other rights of the corporation.

P l a c e : . . . .. . .. . .. . ... . D a t e d : .. . .. . .. . .. . .. . . EXECUTANT(S) Witnesses :1.

2.

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