VALENTINE CO-OPERATIVE HOUSING SOCIETY LIMITED

Reg. No.BOM /WHW/ HSG/ (T.C.) 5113 Dated 7.12.1990 Plot No. 766, 5th Road, Khar (West), Mumbai -400 052

Minutes of the Special General Body Meeting of Valentine Co-Operative Housing Society Ltd. Held on 16th October, 2013 at 9.30pm at the lobby of the Society. Following Members were present at the meeting Sr.no. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. Flat No./Garage No. 402 202 501 203 204 201 101 502 104 403 404 304 503 603 Signature Mr. Shailesh B. Master Mr. Gokul D. Gala Mr. Ashok Punjwani Mrs. Reshma Suri Mrs. Meena Khatri Mrs. Kavita Punjabi

Mr. Jitendra Lala

Mr. Ashok Lulla Mrs. Madhvi Balchandani Mr. Paras Kothari Mr. Deepak Premchandani Mr. Vincent Rodrigues Mrs. Rashmi K. Ramchandani Mr. Naresh Ahuja

MINUTES OF THE PREVIOUS MEETING Minutes of the previous Special General Body Meeting were read, confirmed and signed by the Chairman. To discuss the plan & allotment provided by Unicore Realty for the redevelopment project of Valentine CHS (Plan C allocation)

Most of the Society members objected to the allocation done by Developer in Plan C (Unicore Realty)

Mr. Ashok Lulla & Mr. Naresh Ahuja made it very clear that they will definitely not accept the placement done by the developer for their flats.

Mr. Ahuja, Mr. Lulla, Mr. Lala, Mrs. Punjabi, Mrs. Khatri & Mrs. Suri requested to maintain peace and harmony & pointed out the fact that consents by them were given only after Plan B was proposed by Unicore Realty & there was an affirmation that it is a BMC approved plan. However, they requested to check with the

developer reasons for getting back on his words and painting a picture that of Plan B is not feasible anymore.

Further, it was unanimously decided that the Society will take a second opinion from another PMC /Architect regarding Plan B. Also, it was requested that we get in writing from the developer (Unicore Realty) & the PMC (IND+ Architects) that Plan B/ a plan with 4 flats per floor is not a possibility in Valentine Co-Op Housing Society.

After about 45 mins. Mr. Naresh Ahuja alongwith his son Tarun got into a heated argument with Mr. Vincent Rodriques due to which there was no further discussion on allocation.

That the Chairman and Secretary then requested to maintain peace and suggested that we call the PMC (IND + Architect Shri Hemal Sanghvi) & the Developer M/s. Unicore Realty (Shri. Malcom Captain) to address the grievances of the members.

VOTE OF THANKS.

There being no other business, the meeting terminated with a vote of thanks to the Chair.

Place: Mumbai
Date: December 23, 2013

Secretary

Chairman