CIN : L DL

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1 isk mak * i% 2, *-a, 7~s-4~22 001, 0 ~~2nt7m719, 'SaudamlnPPlut No. 2, Ww-29, Gurflam-122 Wf. (Heryana)Tel. : n17@&719, Fax : Of , Web.: mmr.pow#gddma.com CIN : L DL $m : 0 1~25717~ b - I. Member (P3) 2. The Member Secretary Central ElMcity Authority Western Regional Power Committee Sewa Elhawan, R.K.Puram MIDC area, Maml, Andheri East, New Delhi-I Mumki ChM Englneer (PSPdLA - I) 4, Mmtor (Opetiation) Central Electricity Authority Mahamshtra S m Electricity Sewa Bhawan, R.K.Puram Transmission Co. Ltd., New Dalhi '" Floor, "Pmksshganga", Plot No. C-I 9, E-Block, Bandra - Kurh Complex, Bandra(East1, Mumbai Managing Dlmetor 6. Chalman & Managing Director Gujarat Energy Tnnsrnission Madhya Pradesh Power Transmission Co. Corp. LW, LW., Sardar Patel Vidyut Bhawan, Bbck No. 3, Shaktl Bhawan, R w Couw, Vadodara Rampur, Jahlpur Managlng Dimtor 8. The Chlef Englneer Chhaltisgarh State Power Transmission Cu. Eledricity Department Ltd.. The Government of Goa, Dangania, Raipur- 492 Of 3 Panaji 9. Emcuthe Englneer 10. Exwutlve Engineer Administratfan of Daman 8 Diu (U.T.) EBectriclty Department Deparhnent of ~kc&ity UT of Dadra & Na~ar Havelli, Motl Daman - 3W20 Post Naroli , Sihssa 11. CRainnan & Managing Wmctor 12. Exmuthe Director POSOCO Watem Regional Load Despatch Centre B-9, Qmb Institutional Area, F-3, M.1,D.C. Area, Mad, -ria Saral, Andheri East. Murnbal New Delhi-I Exemti- Dimtar (Engg.) 14. Chief Englneer (Tranmhdon) NTPC Ltd., Nuclear Power Corporation of India Ltd., Ewg. Olfia Complex, Plot no. A-BA, Sector- 12m Floor, North wing, Vikram Sarabhei 24, Post Box. 13, Bhawan, Anushakti Nagsr, Noida (U.P) MurnbaW 044 Sub: MlnW of the 2tim Meetlng for constituents warding Conmtivtty I Own Access Appllcatfon held on f 7.9 t.2017 at Ramada Plaza Palm Grove, Mumbal. Sir, The minutes of the 25* meeting of WR Constituents regarding Connectivity I Open Access Applications held at Mumbai on are enclosed. The same is also available at... POWRGRID website I r w v w. m ~ c o r-> n CTu n Access ->.. Meetinc~ of Constihrents & IPPs re~ard'ma ConWvdyIAnTCWLTA APpliWns -> Westem Rwim). Thanking You, Yours faiilly, Copy to: As per the enclosed list General ~anager (CTU-Pig)

2 1. Shri Alok Gupta General Manager-P.E. Inox Wind Infrastructure Services Ltd. Inox Towers, Plot No. 17, Sector 16A, Film City, Noida , Uttar Pradesh Mob Sh. Manu Srivastava Chairperson Rewa Ultra Mega Solar Ltd. Urja Bhawan, Link Road No. 2, Shivaji Nagar, Bhopal Mob Shri Pratik Poddar Head, Project Development Ostro Kutch Wind Pvt. Ltd. Unit No. G-0, Ground Floor, Mira Corporate Suites, 1&2, Ishwar Industrial Estate, Mathura Road, New Delhi Mob Shri Ajay Kumar Essar Power M.P. Ltd. Essar House,11 K.K. Marg, Mahalaxmi, Mumbai Maharashtra

3 Minutes for 25 th Meeting of WR Constituents regarding Connectivity & Long-Term Access applications in Western Region held on at Ramada Plaza Palm Grove, Mumbai List of participants is enclosed as Annexure I. COO (CTU-PLG), POWERGRID welcomed all the participants. Thereafter, agendawise deliberations commenced and the details of deliberations are as given below. 1.0 Confirmation of the minutes of 24 th Meeting of WR Constituents regarding Connectivity & Long-term Access applications in Western Region held on at NRPC, New Delhi 1. 1 CTU informed that minutes of 24 th Meeting of WR Constituents regarding Connectivity & Long-term Access applications in Western Region held at New Delhi on were circulated vide their letter dated CTU stated that IWISL, vide letter no IWISL/Dayapar/PGCIL dated informed that they are not foreseeing any capacity expansion in their 500MW wind projects at Bhachau, Kotda and Dayapar. Accordingly, IWISL requested for Single Moose equivalent conductor instead of Twin ACSR Moose equivalent conductor mentioned in the MOM for their dedicated connectivity lines. Accordingly, Corrigendum to the Minutes were issued vide letter dated As no other comments were received, the minutes were confirmed as circulated (vide letters dated and ). 2.0 LTA Application of REWA Ultra Mega Solar (RUMS) Ltd. for partial change in target region 2. 1 CTU stated that REWA Ultra Mega Solar (RUMS) Ltd. has been granted LTA with the following target beneficiaries: WR: 550MW and NR: 200MW vide intimation dated Subsequently, M/s RUMS Ltd. have informed that PPA has been signed among the developers, MPPMCL/DMRC and RUMS Ltd. on 17 th April, 2017 for supply of 651MW power to MPPMCL (WR) and 99MW power to DMRC (NR). Accordingly, M/s RUMS Ltd. had submitted a revised application (received on ) regarding change in target region (from NR to WR) for transfer of 101MW power from the solar project to MPPMCL (WR) so that the total power transfer requirement of MPPMCL(WR) for 651MW (550MW already granted+101mw requested) is met. The start date of LTA as per the application is CTU stated that considering the above request for change in region, the revised beneficiaries (firm) of M/s RUMS Ltd. shall be: Page 1 of 5

4 WR (MPPMCL): 651MW; NR (DMRC): 99MW 2. 3 CTU stated that following transmission system was agreed for connectivity of RUMS Ltd. in the 23 rd WR Conn/LTA meeting held on : RUMS Ltd. switchyard Rewa PS 220kV 3xD/c line along with associated bays at Solar Park (to be implemented by SPPD) Establishment of 400/220kV, 1x500 MVA Pooling station at Rewa LILO of 1 st circuit of Vindhyachal STPS-Jabalpur 400kV 2 nd D/c line (ckt-3/4) at Rewa PS 6 Nos. 220kV Line bays at Rewa PS (for RUMS-Rewa PS 220kV 3xD/c) 2. 4 CTU further stated that from system studies, it was observed that existing as well as under construction transmission facilities shall be sufficient for transfer of 101MW additional power to MPPMCL. Hence, although the additional LTA is requested from , LTA for transfer of complete 651MW power to MPPMCL shall be made effective with the commissioning of the above connectivity system and following additional transmission system: o Addition of 400/220kV, 2x500 MVA ICT at Rewa PS o LILO of 2 nd circuit of Vindhyachal STPS-Jabalpur 400kV 2 nd D/c line (ckt-3&4) at Rewa PS o 1x125 MVAr, 420 kv Bus Reactor at Rewa PS 2. 5 CTU informed that transmission charges shall be applicable after commissioning of transmission system as given in para 2.4 above as per CERC regulations CTU further stated that LTA for power transfer to NR (99MW) shall be made effective with the progressive enhancement in TTC in WR - NR corridor with progressive commissioning of following transmission schemes: Inter-regional System Strengthening Scheme for NR & WR: Jabalpur Pooling station - Orai 765 KV D/c line Orai Aligarh 765kV D/c line Orai Orai(UPPTCL) 400kV D/c (Quad) line LILO of one circuit of Satna-Gwalior 765 KV line at Orai S/s 2x1000MVA, 765/400KV substation at Orai S/s LILO of Agra-Meerut 765 kv S/c line at Aligarh S/s 765KV Switching Station at Aligarh (GIS) LILO of Kanpur Jhatikara 765 kv S/c at Aligarh S/s Transmission System Strengthening in WR-NR Transmission Corridor For IPPs in Chhattisgarh Up gradation of 800kV, 3000MW HVDC bipole between Champa Pooling Station Kurukshehtra (NR) to 6000MW Page 2 of 5

5 Kurukshetra (NR) Jind 400kV D/c (Quad) 2. 7 Regarding reduction in LTA quantum to NR from 200MW to 99MW, CTU stated that applicable relinquishment charges in line with CERC regulations shall be incident on M/s RUMS Ltd M/s RUMS Ltd agreed to pay the relinquishment charges and informed that their generation is expected to come up in phases progressively from Feb 18 to Dec Members agreed for the same. 3.0 Operationalisation of 450MW LTOA for transfer of power from Essar Power M.P. Ltd. (EPMPL) to Essar Steel India Limited, Hazira (WR) 3. 1 CTU stated that Essar Power M.P. Ltd. (EPMPL) was granted Long Term Open Access vide letter dated for transfer of 1200MW from its generation project at Mahan (2x600MW). M/s EPMPL vide letter dated intimated that they have decided to relinquish a part of LTOA upto 750MW and requested to operationalise the balance LTOA of 450MW through existing LILO of Vindhyachal Korba 400kV S/c line at Essar Mahan. M/s EPMPL further informed POWERGRID vide letter dated that the beneficiary for availing LTOA for 450MW shall be M/s Essar Steel India Limited (ESIL), Hazira located in Gujarat (WR) for which PPA has already been signed between M/s EPMPL and M/s 3. 2 CTU stated that LTOA for transfer of 450MW from EPMPL to M/s Essar Steel India Limited (ESIL), Hazira located in Gujarat (WR) (for which PPA has already been signed between M/s EPMPL and M/s ESIL) has been operationalized w.e.f After detailed deliberations, it was decided that the LTOA may be kept operational. However, decision regarding opening of the LILO arrangement after Dec 17 shall be taken in the WRPC forum as decided in the 42 nd WR SCM CTU requested representative from M/s EPMPL to provide update regarding construction of the 400 kv D/c Transmission Line from Mahan Generating Station to Bilaspur Pooling station Representative of M/s EPMPL stated that the construction is in full swing and provided the following progress report for the dedicated connectivity line (EPMPL Bilaspur PS 400kV D/c line): Page 3 of 5

6 Table 1 Sl. No. Activity UOM Scope Completed Balance 1 Tower Foundation Location Tower Erection Location Conductor Stringing Kms CEA stated that Essar Mahan must adhere to commitment given to WRPC forum to complete the line by Dec Members agreed for the same. 4.0 LTA Application of Ostro Kutch Wind Pvt. Ltd. (300MW Wind Farm in Kutch, Gujarat) 4. 1 CTU stated that M/s Ostro Kutch Wind Private Limited (OKWPL-Kutch) had applied for 300MW LTA with NR as target region and their application was discussed and agreed during the 24th WR Conn/LTA meeting dtd and the 10th NR Conn/LTA meeting dtd M/s OKWPL-Kutch vide letter dated informed that they have tied up beneficiaries for a capacity of 250MW as per details given below: UP: 100MW, Bihar: 50MW, Jharkhand: 50MW & Gridco: 50MW 4. 2 Subsequently, M/s OKWPL have submitted a revised application (No ) with NR (150MW) and ER (150MW) as target beneficiaries. Details regarding the application are given in the table below: Table 2 Sl 1 Name of the Applicant Ostro Kutch Wind Pvt. Ltd. (Kutch) Location of Generating Station WR (Gujarat) Applicatio n No Connectiv ity provided/ proposed at Bhachau 400/220kV Seeking LTA for (MW) Type of Fuel 300 Wind Date of Receipt of App Date from which LTA required Date upto which LTA required Quantum allocated in the region SR WR NR ER NER CTU stated that it was observed from system studies that for transfer of power to beneficiaries in ER & NR, following transmission system is required which is under implementation as part of various schemes. Green Energy Corridor ISTS: Bhuj PS Banaskantha 765kV D/c line Banaskantha Sankhari 400kV D/c line Banaskantha PS Chittorgarh 765kV D/c line Chittorgarh Chittorgarh (RVPN) 400kV D/c (quad) line Page 4 of 5

7 Transmission System Strengthening associated with Mundra UMPP (Part B): Mundra UMPP Bhuj PS 400kV D/c (Triple) line 4. 4 CTU mentioned that M/s OKWPL-Kutch shall have to enter into Long Term Access Agreement (LTAA) within stipulated time after grant of LTA in default of which the LTA shall be liable for revocation. Further, in view of the revised application, the earlier application for grant of 300MW LTA to NR (Target) shall be closed Regarding request of CTU to update on the status of dedicated line, representative of M/s OKWPL-Kutch intimated the progress of OKWPL(Kutch) Bhachau 220kV D/c line: Table 3 Sl. No. Activity UOM Scope Completed Balance 1 Tower Foundation Location Tower Erection Location Conductor Stringing Kms (8 km is under advance stage) 4. 6 Representative of M/s OKWPL-Kutch requested to grant 250 MW LTA (150MW to ER and 100MW to NR) from 4 th October 2018 and the balance 50 MW LTA (to NR) from CTU stated that as per the LTA Application, the start date of LTA for entire 300MW is from and the same shall be considered for grant of LTA. Hence, M/s OKWPL-Kutch would be liable to pay transmission charges for 300 MW w.e.f or the commissioning of transmission system for LTA as identified above (whichever is later). However, M/s OKWPL may choose to relinquish the 50MW LTA (to NR) after grant of LTA and apply afresh (for 50MW) as per their requirement Members agreed for the same. Meeting ended with vote of thanks x x x x x x x x - - Page 5 of 5

8 Annexure -I LIST OF PARTICIPANTS DURING THE 25 TH MEETING OF WR CONSTITUENTS REGARDING CONNECTIVITY & LTA APPLICATIONS IN WR HELD ON 17/11/2017 AT MUMBAI Sl. No. Name Designation Address Contact No. CEA 1. Prakash Mhaske Member (P.S) Ravinder Gupta Chief Engineer (PSP & A-I) Awdhesh Kr. Director (PSP & A-I) Yadav 4. Shiva Suman Dy. Director (PSP & A-I) WRPC 5. Shri. A.K. Balan Member Secretary 6. Shri. J.K. Rathod SE Shri L.K.S. Rathore POWERGRID DD Subir Sen COO (CTU-Plg) Ashok Pal GM (CTU-Plg) Ramchandra DGM (CTU-Plg) P.S. Das DGM (CTU-Plg) Abhinav Verma DGM (PESM) Pratyush Singh Sr. Engineer (CTU-PLG) Shashank Shekhar POSOCO (WRLDC) Engineer (CTU-PLG) Shri. V. K. ED Srivastava 16. Shri. Abhimanyu GM Gartia 17. Shri. K. Murali DGM Krishna 18. Pushpa Seshadri Asst. GM Shri. Vivek Pandey 20. Chitrankshi Ghangrekar MPPTCL 21. Shri. R. K. Khandelwal 22. Shri. Deepak Joshi MSETCL and MSEDCL Chief Manager Manager Addl. CE SE S. N. Bhopale CE (STU) (MSETCL) R. H. Satpute SE (STU) (MSETCL) V.G. Khedekar Addl.EE (MSETCL) Bulbule Arvind U. SE(LM) (MSEDCL) Shri. B.B. Halanor EE (MSEDCL) GETCO and GUVNL 28. N.P. Jadav ACE (R&C) (GETCO) Page 1-

9 Sl. Contact Name Designation Address No. No. 29. Dipak H. Patel DE (STU) (GETCO) S. K. Nair DE (GUVNL) K.N. Chudasama JE (GUVNL) CSPTCL 32. G.K. Mandavi SE K.K. Yadav EE D.N.H.P.D.C.L 34. H.M. Patil EE Elect NTPC Ltd. 35. Subhash Thakur Addl.GM (PE-E) NPCIL 36. Shri. K.P. Singh CE (E&Tx) Shri. V.H. Manohar 38. Shri. Sandeep Sarswate Essar Power M.P. Ltd. CE (ED) ACE (Tr.) Madan Gupta Director Sachidanand V.P Bhajade 41. Sandeep Sahay Chief Commercial Officer REMCL/Railways 42. Shri. Punit Director (Elct.) Agrawal 43. R.K. Sahu Dy. CEE/TRD SECT RUMSL 44. Avaneesh Shukla Executive Engineer Ostro Kutch Wind Pvt. Ltd. 45. K.A.Vishwanath Head Project Monitoring Page 2 -