GaRISH MURTHY & KUMAR Chartered Accountants

AUDITORS' REPORT

TO THE MEMBERS OF GMR CORPORATE CENTRE LIMITED

We have audited the attached Balance Sheet of GMR CORPORATE CENTRE LIMITED as on 31 51 March 2010 and the Cash flow Statement for the period ended on that date annexed thereto, which we have signed under reference to this report. The financial statements are the responsibility of the Company's management. Our responsibility is to express an opinion on these financial statements based on our audit.

We conducted our audit in accordance with auditing standards generally accepted in India. Those Standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion.

Further, we report that,

1. We have obtained all the information and explanations which to the best of our knowledge and belief, were necessary for the purpose of our audit.

2. In our opinion, proper books of account, as required by law have been kept by the company, so for as appears from our examination of the books.

3. The said Balance Sheet and the Cash flow Statement dealt with by this report, is in agreement with books of account.

4. In our opinion, the Balance Sheet and the Cash flow Statement dealt with by this report, complies with the mandatory Accounting Standards referred in Section 211 (3C) of the Companies Act, 1956, and

5. On the basis of written representations received from the directors as at 31 st March 2010 and taken on record by the board of directors, we report that none of the directors is disqualified as on 31 st March 2010 from being appointed as a director in terms of clause (g) of sub-section (1) of section 274 of the companies act,1956.

~--~~----~------~------------=------------~--------~~-----4502, High Point iV, 45, Palace Road! Bangalore - 560 001. Ph: 22381 4731 ~05 20 51i

GIRISH MURTHY & KUMAR Chartered Accountants

In our opinion, and to the best of our information and according to the explanations given to us, the said accounts, together with and subject to notes annexed thereto, give the information required, and give a true and fair view:

a. In the case of Balance Sheet of the state of affairs of the company as at 31st March 2010; and

b. In case of the Cash Flow Statement, of the cash flows for the period ended on that date

As required by the Companies (Auditors report) order, 2003 issued by the company law board, and on the basis of such checks as considered appropriate and according to the information and explanations given to us during the course of our audit, we report that ­

i) The company is not holding any fixed assets either at the beginning of the year nor has made any additions during the year. As such question of maintenance of proper records showing full particulars including quantitative details and situation of Fixed Assets does not arise ..

l'i'.) The nature of operations of the company does not warrant the requirement of any stock of raw material, finished goods, stores and spare parts,

iii) The company has not taken loans from companies or other parties listed in the register maintained under section 301 of the Companies Act, 1956 and/or from the companies under the same management as defined under section 370 (I-B) of the companies act, 1956.

hi) The company has not granted any loans, secured or unsecured to the companies, firms or other parties listed in the register maintained under section 301 of the companies act 1956, and/or to the companies under the same management as defined under section 370 (I-B) of the companies act, 1956.

v) The company has not given any loans or advances in the nature of ioans during the year

4502, High Point IVj 45, Palace Roa:d~ 8angalore - 560001. Ph: 22381 473/30520511

GIRISH MURTHY & KUMAR Chartered Accountants

vi) In our OpIniOn, for the purchase of assets there is an adequate internal control procedure commensurate with the size of the company and the nature of its business. Further we have not noticed any evidence of persisting failures to correct major weakness in internal control.

vii) The company has not entered into any contract falling under Section 297 and therefore no particulars of transaction have been entered in the Register in pursuance of section 301 of the act.

viii) The company has not accepted deposits from the public during the year to which the provisions of section 58A and 58AA of the companies Act, 1956 and the rules framed there under are applicable.

IX) In our opinion, the company's present Internal Audit system is commensurate with the size and nature of its business.

x) The central government has not prescribed the maintenance of cost records by the companies under section 209(i)(d) of the companies act, 1956.

xi) The Company is regular in payment of, income tax. ,sales tax custom duty, Provident Fund & excise duty dues We are informed by the company that the Provisions of the Employees State Insurance Scheme, Investor~education and protection fund, and Cess are not applicable to the Company.

xii) There are no undisputed amounts payabie in respect of income tax, wealth tax, sales tax, customs duty, Provident fund and excise duty as at 31 st march 2009\ which are outstanding for a period of more the than six months from the date they become payable

xiii) The company has not granted any loans/advances on the basis of security by wa~j' of shares, debenture etc. As such no records and documents have been maintained.

xiv) The Company is not having any accumulated losses nor the company ha:~ incurred any cash loss for this year or the preceding financial year

~........,,........~------~~~...~---~.~-----~----.....-=~~~

4502~ High Point IV, 45, Palace Road, Bangalore -·560001< Ph: 22381473/305 2(Hii

GIRISH MURTHY & KUMAR Chartered Accountants

xv) The company is not dealing or trading in shares, debentures and other investments and as such no records have been maintained.

xvi) We have been informed by the company that it has not given any guarantee for any loans taken by the others from banks and financial institutions.

xvii) In our opinion, and on the basis of our examination and according to the information and explanations given to us, on an overall examination of the balance sheet of the Company, we report that during the year, prima facie, the Company has not used funds raised on short- term basis for long-term investment. .

xviii) No Preferential allotment of shares is made by the company to parties and companies covered in the registers maintained under section 301 of the act.

xix) The company has not issued any debentures and therefore no securities have been created.

xx) We have not noticed any fraud on or by the company during the year.

xxi) The company is not covered under special statutory provisions applicable to the chit fund, nidhi or mutual benefit societies.

xxii) According to the information and explanations given to us and based on such examination, we are of the opinion that other provisions of the Companies (Auditors' report Order) 2003 are not applicable for the year covered under this report.

PLACE: BAN GALORE FOR GIRISH MURTHY & KUMAR Chartered Accountant

DATED: May 3rd 2010 Firm Regn No : 000934S

slJ_ (A V SATISH KUMAR) Partner. M.No: 26526

,.

4502, High Point IV, 45, Palace Road, Bangalore -5600010 Ph: 22381 473/30520511

GMR CORPORATE CENTER LIMITED (Company Limited by Guarantee & Not Having Share Capital)

Regd Office: Skip House, 25/1, Museum Road, Bangalore - 560 025

I, Sources of Funds

Balance Sheet as at March 31 , 2010

Schedule March 31, 2010

( Amount in Rupees'

March 31, 2009

Share holders' Funds Share Capital 1 - -

Loan funds

Unsecured Loans 2 - 266.668.814

Reserves & Surpluses

99 .

Total . 266.668.814

II. Application of Funds

2. Current Assets, Loans and Advances a) Sundry Debtors b) Cash and Bank Balances c) Other Current Assets d) Loans and advances

Less: Current Liabilities and Provisions a) Liabilities b) Provisions

Net Current Assets

3 4 5 6

7

. 481,696

. 4,728,856 5,210,552

5,206,052 4,500

5,210,552 0

221.264.116 4,300,308

38.158,945 32,795.402

296,518,771

11,846,286 18.003,671 29,849,957

266,668,814

Total Statement on Significant Accounting Policies & Notes to Accounts 8

0 266668,814

-

The schedules referred to above form an intergral part of Balance Sheet

This is the balance sheet referred to in our report of even date

For Girish Murthy & Kumar For and on behalf of the Board of Directors

Chartered Accountants

sd/­ sd/­ sd/­

A V Satish Kumar I V Srlnivasa Rao DRS Krishnan

Partner Director Director

MN026526

Place: Bangalore Date : May 3, 2010

GMR CORPORATE CENTER LIMITED No.25, Skip House, Museum Road, Bangalore - 560 025

INCOME & EXPENDITURE ACCOUNT FOR THE YEAR ENDED MARCH 31, 2010 (Amount in Rupees)

Particulars Sch No. March 31, 2010 March 31, 2009

Income Misc Receipts 23,256

Rs.

-23,256 -

Expenditure Audit Fees Transit House Expenses Travel Expenses

5,000 15,000 3,256

-

23,256 -Excess of Income over Expenditure Provision for Tax

Net Profit / (loss) for the year Surplus brought forward from the previous year

--

--

-

--

Balance Carried to Balance Sheet - -Earnings Per Share (Per Share of Rs.10/- each)

Basic Diluted

Number of Shares: Basic Diluted

Statement on Significant Accounting Policies & Notes to Accounts

----

--

--

For Girish Murty & Kumar Chartered Accountants

sd/­A V Satish Kumar Partner M NO 26526

Place: Bangalore Date : May 3, 2010

For and on behalf of Board of Directors

sd/­

I V Srinivasa Rao Director

sd/­

DRS Krishnan Director

GMR CORPORATE CENTER LIMITED (Company Limited by Guarantee & Not Having Share Capital)

Regd Office: Skip House, 25/1, Museum Road, Bangalore - 560 025

Schedules forming part ofthe Balance Sheet as at March 31, 2010

(Amount in Rupees)

PARTICULARS March 31,2010 March 31, 2009

SCHEDULE - 1

Share Capital

Authorised Capital

Issued, Subscribed and Paid-up Capital

The company is incorporated under Section 12 (2) (b) of Companies Act as a company limited by Guarantee and not having share capital. The membes of the company undertook to guarantee to the following extent

--

--

(a) GMR Energy Limited 1,000,000 1,000,000 (b) GMR Pochanpalli Expressways Pvt Ltd 1,000,000 1,000,000 (c) GMR Ulunderpet Expressways Pvt Ltd 1,000,000 1,000,000 (d) GMR Infrastructure Limited 1,000,000 1,000,000 (e) GMR Kamalanga Energy Limited 1,000,000 1,000,000 (f) GMR Bazoli Holi Energy Pvt Ltd 1,000,000 1,000,000 (g) GMR Chattisgarh Energy Ltd

SCHEDULE - 2

Unsecured Loans Member Companies Others

Total

1,000,000

-

1,000,000

15,124,651 251,544,163

--

- 266,668,814

GMR CORPORATE CENTER LIMITED (Company Limited by Guarantee & Not Having Share Capital)

Regd Office: Skip House, 25/1, Museum Road, Bangalore - 560 025

Schedules forming part of the Balance Sheet as at March 31, 2010

March 31, 2010 (Amount in RUDees

March 31, 2009

ISCHEDULE3

SUNDRY DEBTORS (Unsecured, considered good)

a) Over six months old b) Other Debts c) Recoverable from Member Companies

--.

-1,502,656

219,761,460 221,264,116

SCHEDULE 4

CASH AND BANK BALANCES Cash in hand Bank

-481,696 481,696

316,254 3,984,054 4,300,308

SCHEDULE 5

OTHER CURRENT ASSETS (Unsecured. Considered good)

Rent Deposit Recoverable Expenses

.

. -38,158,945

- 38,158.945

SCHEDULE 6

LOANS AND ADVANCES (Unsecured and considered good, unless otherwise stated)

Advances recoverable in cash or in kind or for value to be received : Considered good

Advances to employees Deposits with vendors and utilities

Advances to suppliers and others

4,728,855

. 4,728,855

31,456,516

1,338,887 32,795,403

SCHEDULE 7

CURRENT LIABILITIES

A Liabilities Sundry Creditors

Dues to Micro and Small Enterprises

Dues to other than Micro and Small Enterprises

Other Liabilities Other Group Companies Provision for TDS Others-Employees

105,552

5,100,000 500

5,206,052

-

168,619

10,049,227

1,628,440 11,846,286

B Provisions Provision for Gratuity Provision for Leave Encashment Provision for Audit Fee

-. 4,500 4,500

5,210,552

9,615,206 8,355,375

33,090 18,003,671 29,849,957

GMR CORPORATE CENTER LIMITED (Company Limited by Guarantee & Not Having Share Capital)

Redg Office: Skip House, 25/1, Museum Road, Bangalore - 560 025 Cash Flow Statement for the period ended March 31,2010

(Amount in Rupees Particulars March 31, 2009

A.CASH FLOW FROM OPERATING ACTIVITIES March 31 2010

Net Profit Before Tax and Extraordinary Items -Adjustments :

Operating Flow Before Working Capital Changes jAdjustments for:

(Increase)lDecrease in Trade and other Receivables 175,247,348 Increase I(Decrease lin Trade and other payables

287,489,607 (6,061,145)

Cash generated from operations (24,639,405)

169,186,202262,850,202

169,186,202Net Cash Flow from/(used in) Operating Activities 262,850,202

B.Cash Flow from I (used in) Investing Activities (Purchase)/SaJe afFixed Assets 10,705,890

10,705,890 C.Cash Flow from Financing Activities

Deposits from Member Companies

Net Cash Flow from/(used in)Investing Activities -

(358,554,823 ProceedsJ(repayment) from lofUnsecured Loans

-(266 NO n 182,744,163

Net Cash from/(used in) Financing Activities (266,668,814) (175,810,660

(3,818,612) 4,081,432 Cash and Cash Equivalents at the beginning of the year Net Increase/(decrease) in Cash and Cash Equivalents

218,875 Cash and Cash Equivalents at the end of the year

4,300,308 4,300,308481.696

This is the cash flow referred to in our report of even date For Girish Murty & Kumar For and on behalf of Board of Directors Chartered Accountants

sd/­ sd/­ sd/­A V Salish Kumar I V Srinivasa Rao DRS Krishnan Partner Director Director

MN026526

Place: Bangalore Date: May 3,2010

GMR CORPORATE CENTER LIMITED

Schedule 8

Statement on Significant Accounting Policies and Notes to the Accounts

I. Significant Accounting Policies

The Company was incorporated on June 20, 2007 u/s 12 (2) (b) of the Companies Act, 1956 as a company limited by Guarantee and having no Share capital. The governing principle behind the operations of the company is the principle of mutuality. The company operates, as a no profit no loss entity for the mutual benefit of the member companies. The members of the company would share all costs incurred by the company. The main objectives of the company are:

a) To enable members of the company to mutually avail and share common facilities and resources including human resources employed by the company in order to improve operational efficiencies of member companies.

b) To enable the members to avail of the benefits of specialization and achieve economies of scale to minimize costs for each of the members.

c) To enable the members to share the common pool of resources for mutual benefit.

Accounting Assumptions These accounts have been prepared under the historical cost convention on the basis of a going concern, with expenses accounted on their accrual and revenues, if any, recognised and amounts determined as payable or receivable during the year, in accordance with the applicable Accounting Standards as issued by the Institute of Chartered Accountants of India and relevant provisions of the Companies Act, 1956.

Fixed Assets Fixed Assets are stated at cost of acquisition less depreciation. Cost of acquisition is inclusive of fees paid for the services received towards acquisition, freight, duties, levies and all incidentals attributable to bringing the asset to its working condition.

Depreciation Depreciation is provided on straight line method at the rates specified under Schedule XIV to the Companies Act, 1956 except for assets of less than Rs. 5,000, which are fully depreciated in the year of acqu isition.

Leasehold improvements are amortized over the period of the lease or estimated useful life whichever is shorter

Impairment All the fixed assets are assessed for any indication of impairment at the end of each financial year. On such indication, the impairment (being the excess of carrying value over the recoverable value of the asset) is charged to the Profit and Loss account in the respective financial year. The impairment loss recognized in the prior years is reversed where the recoverable value exceeds the carrying value of the asset upon re­assessment in the subsequent years.

Foreign Currency Transactions

Transactions made during the year in foreign currency are recorded at the exchange rate prevailing at the time of transactions. Monetary assets and liabilities related to foreign currency transactions remaining unsettled at the year end are translated at the exchange rate prevalent at the date of Balance Sheet and the resultant gain/loss is recognised in the financial statements.

Retirement Benefits

a) Defined Contribution Plans

Contributions paid/payable to defined contribution plans comprising of provident fund and pension fund are charged on accrual basis.

The Company has a defined contribution superannuation plan (under a scheme of Life Insurance Corporation of India) covering all its employees and contributions in respect of such scheme are charged on accrual basis in the books of accounts. The Company makes monthly contributions and has no further obligations under the plan beyond its contributions.

b) Defined Benefit Plan

Gratuity for employees is covered under a scheme of Life Insurance Corporation of India and contributions in respect of such scheme are recognised in the books. The liability as at the Balance Sheet date is provided for based on the actuarial valuation in accordance with the requirements of revised AS 15 as at the end of the year.

c) Other Long term employee benefits

Other Long term employee benefits comprise of leave encashment which is provided for based on the actuarial valuation carried out in accordance with revised AS 15 as at the end of the year.

d) Short term employee benefits

Short term employee benefits, including accumulated compensated absences as at the Balance Sheet date, are recognised as an expense as per Company's schemes based on the expected obligation on an undiscounted basis

Taxes on Income

In view of the objects of the Company as mentioned above, the Company neither has any taxable income nor envisages the same in future. Hence, the Accounting Standard (AS)-22 "Accounting for Taxes on Income" issued by the Institute of Chartered Accountants of India is not applicable.'

II. NOTES TO ACCOU NTS

1. Contingent Liabilities: - Nil

2. The Company is a company limited by guarantee, operates for the mutual benefit of its member companies and hence doesn't have any activities of its own. Accordingly,

a) the following expenditure incurred during the year is shared among the member companies for which reimbursement is receivedlreceivable from them:

PARTICULARS March 31, 2010

March 31, 2009

Salaries, Allowances and Employee Benefits

- 42,78,11,947

Contribution to Provident & Other Funds - 2,28,48,552

Employer Contribution-ESI - 1,35,782

Staff Welfare - 3,23,27,737

Training Expenses - 68,97,327

Travel Expenses - 7,76,57,965

Establishment Expenses - 17417286.71

Communication - 93,49,633

Consultancy & Professional Charges - 9,42,95,841

Office Maintenance - 65,82,421

Rent - 1,98,05,628

Repairs & Maintenance - 1,42,02,716

Rates & Taxes - 77,401

Electricity & Water - 2,10,99,074

Depreciation - 30,14,743

Misc Expenses - 3,30,17,026

Advertisement - 8,56,46,751

Business promotion - 2,49,05,062

Infrastructure Cost - 1,63,23,184

Insurance Charges - 1,80,353

Recruitment Expenses - 29,39,767

Security Expenses - 98,02,912

Audit Fee - 80,090

Loss on sale of Asset - 606217.85

Total - 92,70,25,416

Reimbursement Received/receivable from Member Companies

- 92,70,25,416

b) There are no reportable segments as per requirements of Accounting Standard 17 "Segment Reporting" issued by Charted Accountants of India.

3. Related Party Transactions:

a) Names of related parties and description ofrelationship:

(i) Ultimate GMR Holdings Private Limited Holding r<~ ny

(ii) Enterprises that control the Company

(a) GMR Energy Limited (b) GMR Pochanpalli Expressways Pvt Ltd (c) GMR Ulunderpet Expressways Pvt Ltd (d) GMR Infrastructure Limited (e) GMR Kamalanga Energy Limited (f) GMR Bazoli Holi Energy Pvt Ltd (g) GMR Chattisgarh Energy Ltd

(iii) Enterprises under the same management

1. GMR Power Corporation Limited 2. GMR Vemagiri Power Generation Limited 3. GMR (Badrinath) Hydro Power Generation Private Limited 4. Badrinath Hydro Power Generation Private Limited 5. GMR Mining and Energy Private Limited 6. Himtal Hydro Power Co. (P) Limited, Nepal 7. GMR Energy (Mauritius) Limited, Mauritius (GEML) 8. GMR Lion Energy Limited, Mauritius (GLEL) 9. GMR Upper Karnali Hydropower Ltd, Nepal 10 GMR Energy Trading Limited 11 GMR Consulting Services Private Limited(GMR Consulting Engineers

Private Limited) 12 GMR Coastal Energy Private Limited 13 GMR Londa Hydropower Private Limited 14 Londa Hydro Power Private Limited 15 GMR Energy (Cyprus) Ltd, 16 GMR Energy (Netherlands) BV. 17 PT Dwikarya Sejati Utama) 18 PT Duta Sarana Internusa 19 PT Barasentosa Lestari 20 Lion Energy Tuas Pte Ltd, 21 GMR Rajahmundry Energy Limited 22 SJK Powergen Limited 23 PT Unsoco 24 EMCO Energy Limited 25 GMR Tambaram-Tindivanam Expressways Private Limited 26 GMR Tuni-Anakapalli Expressways Private Limited. 27 GMR Ambala Chandigarh Expressways Private Limited 28 GMR Jadcherla Expressways Private Limited 29 GMR Highways Limited 30 GMR Hyderabad Vijayawada Expressways Private Limited 31 GMR Chennai Outer Ring Road Private Limited

32 GMR OSE Hungund Hospet highways private limited 33 GMR Hyderabad International Airport Limited 34 Gateways For India Airports Private Limited 35 Hyderabad Menzies Air Cargo Private Limited 36 Hyderabad Airport Security Services Limited 37 GMR Hyderabad Airport Resource Management Limited 38 GMR Hyderabad Aerotropolis Limited 39 GMR Hyderabad Aviation SEZ Limited 40 GMR Hyderabad Multiproduct SEZ Limited 41 GMR Hotels &Resorts Ltd(GMR Airport Handling Services Limited) 42 Delhi International Airport Private Limited 43 Delhi Aerotropolis Private Limited 44 DIAL Cargo Private Limited 45 East Delhi Waste Processing Company P Ltd 46 Delhi Aviation Fuel Facility Private Limited 47 GMR Airports Holding Limited 48 GMR Aviation Private Limited 49 GMR Krishnagiri SEZ Limited 50 Advika Properties Pvt Ltd 51 Aklima Properties Pvt Ltd 52 Amartya Properties Pvt Ltd 53 Baruni Properties Pvt Ltd 54 Camelia Properties Pvt Ltd 55 Eila Properties Pvt Ltd 56 Gerbera Properties Pvt Ltd 57 Lakshmi Priya Properties Pvt. Ltd 58 Honeysuckle Properties Pvt Ltd 59 Idika Properties Pvt Ltd 60 Krishnapriya Properties Pvt Ltd 61 Nadira Properties Pvt Ltd 62 Prakalpa Properties Pvt Ltd 63 Purnachandra Properties Pvt Ltd 64 Shreyadita Properties Pvt Ltd 65 Sreepa Properties Pvt Ltd 66 Bougianvile Properties Pvt Ltd 67 GMR SEZ and Port Holdings Private Limited ( Formerly GMR Oil

and Natural Gas Private Limited ) 68 GMR Campus Private Limited 69 GMR Headquarters Private Limited 70 GMR Corporate Affairs Private Limited 71 Dhruvi Securities Private Limited 72 GMR Infrastructure (Mauritius) Limited 73 GMR Infrastructure (Cyprus) Limited 74 GMR Infrastructure Overseas Sociedad Limitada 75 GMR Infrastructure (UK) Limited 76 GMR International (Malta) Limited, 77 GMR Infrastructure (Global) Limited 78 GMR Energy (Global) Limited 79 Island Power Intermediary Pte Ltd 80 Island Power Company Pte Ltd

81 82

Island Power Supply Pte Ltd GMR Infrastructure (Singapore) PTE Limited

(iv) Key Management Personnel and their relatives

01 02 03 04

Mr. Krishnan Kumar Mr. Krishnan DRS Mr. Srinivasa Rao I V Mr. Sounderajan C P

Summary of transactions with the above related parties is as follows: (Amount in Rupees

Member Company Debit Notes raised on I Amount paid by member

member companies towards com panies towards their share

their share of expenses of expenses

2010 2009 2010 2009

Rs. Rs

GMR Ambala Chandigarh - 2,95,77,610 - 1,91,68,806 Expressways

i GMR Bajoli Holi Hydropower Pvt Ltd - 1,32,41,607 - 1,32,41,607

GMR Chhattisgarh Energy(p)Ltd - 4,67,59,966 - 8,75,00,000

GMR Energy Limited - I 17,61,98,810 - 17,61,98;810

GMR Jadcherla Expressways - 5,30,99,467 - 2,78,77,553

GMR Kamalanga Energy Ltd - 38,91,98,891 - 30,38,13,788

GMR Pochanpalli Expressways - 8,66,25,888 - 4,00,00,000

GMR Ulundurpet Expressways - 9,88,30,473 - 3,32,88,043

Total 92,70,25,415 - 70,10,88,607

4. Additional information pursuant to paragraph 3, 4, 4A, 4B, 4C and 4D ofpart II of Schedule VI of the Companies Act, 1956:

a) Remuneration to Auditors: (Amount in Rupees)

Particulars 2009-10 2008-09

Audit fees (including Service Tax) 5,000 33,090.00 Certification fees -

Out of Pocket Expenses - -Total 5,000 33,090.00

b) Expenditure in Foreign Currency (on payment basis) (Amount in Rupees)

• Particulars 2009-10 2008-09 Travelling expenses - 1,44,02839

I Professional & Consultancy Payments - 2,44,47,746

- 19,34,499 .

~ Total - 4,07,85,084

Any other information pursuant to Applicable has not been furnished.

For Girish Murthy & Kumar

Chartered Accountants

Sd/­

A V Satish Kumar Partner M NO 26526

Place: Bangalore

Date: May 3, 2010

paragraphs 3, 4, 4A, 48, 4C and 4D to the extent either Nil or Not

For and on behalf ofthe Board of Directors

Sd/­I V Srinivasa Rao Director

Sd/­DRS Krishnan

Director

GMR CORPORATE CENTER LIMITED

(Company Limited by Guarantee & Not Having Share Capital)

Regd Office: Skip House, 25/1, Museum Road. Bangalore - 560 025)

Information pursuant to the Provisions of Part IV of Schedule VI to the Companies Act. 1956

Balance Sheet Abstract and Company's General Profile

( Amount in Rupees \

1 Registration Details

U74999KA2007PQState Code: ~ 08 31/Mar/201 0

2 Capital Raised during the year (Amount in Rs. Thousands)

e Nil Nil e Nil Private Placement Nil

3 Position of Mobilisation and Deployment of Funds (Amount in Rupees Thousands)

Rights Issue

Total Liabilities 5,210,552 Total assets 5,210,552

Sources of Funds (Amount in Rupees Thousands)

Share Capital - Reserves &Surplus Share Application Money - Unsecured loans -Secured loans - Cur 5,210,552

Application of Funds ( Amount in Rupees Thousands) Net Fixed Assets (including capital work - -

i in progress) Current Assets 5.210.:52~ -Accumulated losses

4 Performance of company ( Amount in Rupees Thousands)

Gross Income - Total Expenditure . + f- Profit floss Before Tax - + 1- Profit floss After Tax -Earning Per Share in Rs.(Basic & . Dividend Rate % -Diluted)

5 Generic Names of Three Principal Products f Services of Company (as per monetary terms)

Item Code No. NA Product Description NA

For Girish Murthy & Kumar For and on behalf of the Board of Directors Chartered Accountants

sd/­ sd/­ sd/­A V Salish Kumar I V Srinivasa Rao DRS Krishnan Partner Director Director M NO 26526

Place: Bangalore Date: May 3, 2010