AFFIDAVIT

I/ we MSS SRINATH – Director of M/s HBL Power Systems Limited , having its
Registered office at 8 -2-601, Road no. 10, Banjara Hills, Hyderabad – 500034,
do h ereby solem nly affirm and d eclare as un d er : -

1. That I/we am/are the Allottee/Transferor of Industrial Plot bearing no.

425, Sector - 8, IMT MANESAR, Manesar, Gurugram, Haryana

2. That I/we further hereby declares that I/we have not made any extra
construction and alteration in the building after obtaining Occupation
Certificate on the said building and there is No Construction Violation,
No Zoning Violation and No Excess Coverage at the Site, as on date and
I/we further hereby declares that the building is constructed as per
sanctioned drawings and as per building bye-laws.

DEPONENT
Verification :
Verified that the contents of the above affidavit are
true and correct to the best of my knowledge and belief and nothing has been
concealed therein, No part of it is False

Place : ……………………
Dated :…………………….

DEPONENT