Maha Metro comes into existence

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Maha Metro comes into existence 25 rd Jan, 2017 Pune: Maha Metro came into existence on 23 rd January, by way of incorporation by Ministry of Corporate affairs, Western circle, Mumbai. With this the existing Nagpur Metro Rail Corporation Ltd. (NMRCL), a Special Purpose Vehicle (SPV) has been reconstituted as Maharashtra Metro Rail Corporation Limited (MAHA-METRO), with 50:50 JV of GOI and GOM. This has happened in a short period of 45 days, from the date of the sanction of the project by union cabinet on 7 th December. The chronology of events since then are enclosed in annexure A Composition of Board of Directors Chairman Secretary MoUD : Shri Rajiv Gauba Managing Director : Shri Brijesh Dixit Directors nominated by Government of Maharashtra ACS Finance Department: Shri D.K. Jain PSec Urban Development Department: Shri Nitin Kareer Municipal Commissioner PMC: Shri Kunal Kumar Municipal Commissioner NMC: Shri Shravan Hardikar Directors nominated by Government of India Jt Sec & Financial advisor: Smt Jhanja Tripathi OSD (Urban Transport) : Shri Mukund Sinha EDME(Chg) Railway Board : Shri Shailendra Singh Director (RS) BMRCL: Shri N.M. Dhoke Advantage Maha Metro Cut down on the time required for formation of the SPV down from 1 year to 45 days A company well equipped with man power, equipment and requisite technical expertise to take up the work immediately thus saving another 6 months Funding arrangements from international agencies are been taken to advance stages thus again saving time in future

Project update Ground work has already commenced by way of final location survey, geo tech investigation, station planning, land and preparation of bidding document. An Expert technical committee comprising of experts in the field of Engineering, Railways and Metros is formed to fine tune implementation strategy of the project and evolve optimal implementation strategy. Updates on Surveys and studies Status of Topo Survey of Pune Metro North-South Corridor Observations 16 KM Traversing 8 KM Level transferred 7 KM Topo Details 5.5 KM East-West Corridor Observations Traversing Level transferred Topo Details 14 KM 3 KM People connect Status of Geo-Tech Investigation Corridor Completed North-South 36 East-West 20 First session of Metro Samvaad was organized on 21st January at Swargate Metro Samvaad would be held regularly in locality of each Metro station Implementation Timelines Completion of geo-technical and topographic survey by September 2017 Corridor 1 completion target 2021 Corridor 2 completion target 2020

Implementation strategy Priority section PCMC Range Hill Tender for priority section will be floated by last week of February 2017 Reach 2: Vanaz to Civil court Tender for Reach 2 would be floated by mid-march 2017 Key features of Pune Metro Safe, reliable, efficient, comfortable, easily accessible, commuter friendly, environmentally sustainable and affordable. Pune Metro would be a world class metro with state of art and thoughtfully designed stations focusing on the needs of every segment of the society. The stations will have distinctive architecture reflecting Pune s rich history and cultural heritage. The stations will be carefully designed to take care of universal access and needs of the differently abled and all sections of the society- senior citizens, children, expecting mothers, etc. Open spaces around the stations will be beautifully landscaped keeping in view the traditional green ethos of the city. Exhaustive use of technology to get the best output within sanctioned cost, in a time bound manner, with highest quality and safety. Innovative techniques to be adopted by Maha Metro Maha Metro will focus on delivering a world class, environmentally friendly Metro, governed by various unique strategies keeping environment centric approach to provide a delightful commuter experience. Digital project management platform - Use of 5D BIM technology for digital project management for timely and precise project tracking Multi modal integration - Co-operation at the local level to achieve multi modal transport integration Environmentally sensitive Metro Maha Metro being extremely environmental conscious is engaging renowned sector specialists like CWPRS & NEERI for undertaking study of various environmental impact analyses. These specialists will not only study the impact but recommend steps to mitigate the impact if any

Solar energy - Pune Metro project shall have up to 65% of its energy requirement met from solar panels to be installed right at the time of construction of stations. Bio-digester waste treatment plant 100% waste water recycling plant at depots and stations Much more energy efficient compared to road-based system Causes no air pollution in the city and lesser noise level

Annexure A THE JOURNEY NAGPUR METRO TO MAHA-METRO - ANNEXURE DATE STEPS 7 TH Dec 2016. Government of India, approved the implementation of Pune Metro Rail Project Phase 1 by MAHA-METRO through reconstitution of Nagpur Metro Rail Corporation Limited (NMRCL). 8 TH Dec 2016. Government of Maharashtra, approved the implementation of Pune Metro Rail Project Phase 1 by MAHA-METRO through reconstitution of Nagpur Metro Rail Corporation Limited. 8 TH Dec 2016. NMRCL, moved the Circular Resolution bearing No. 7/2016-17 for approval by the Chairman and Directors for change of name of the company from NMRCL to MAHA-METRO. 21 st Dec 2017 Chairman and all Directors of NMRCL approved and passed the Circular Resolution bearing No. 7/2016-17. 24 th Dec 2017 Bhoomi pujan of Pune Metro Rail project by Hon ble PM Shri Narendra Modi 26 th Dec 2017 Commencement of Geo-technical study and topographical survey 4 th Jan 2017 GOM issued the reconstitution order of NMRCL into MAHA- METRO and Constitution of Board of i.e. GOM Nominee Directors on Board of MAHA-METRO. 5 th Jan 2017 1 st expert committee meeting was held 20 th Jan 2017 Last BOD meeting of NMRCL followed by Extra-Ordinary General Meeting of Members of NMRCL and meetings concluded with the approval of Change of Name of company and reconstitution. 21 st Jan 2017 GOI issued the Constitution of Board of i.e. GOI Nominee Directors including Chairman on Board of MAHA-METRO. 23 rd Jan 2017 New Certificate of Incorporation: issued by the Ministry of Corporate Affairs (MCA), Registrar of the Companies, Maharashtra, Mumbai and the new name of the Company became effective from this date of issue of certificate.