1. LOGO KALPATARU POWER TRANSMISSION LIMITED

2. KALPATARU POWER TRANSMISSION LIMITED- At a Glance  An integral part of vibrant and dynamic Kalpataru Group.  A Leading EPC Contractor to the Power Transmission & Distribution industry and Oil & Gas Pipeline sectors.  38 years of Professional excellence since 1982.  Owns two fabrication plants with an annual installed capacity of 108,000 MTs, equipped with latest CNC Machines.  First ISO 9001 certified company in Indian Transmission Industry in 1994.  Global presence – 23 countries.  High standards of health, safety, environment & quality.  Listed with Bombay Stock Exchange (code 522287) & National Stock Exchange (KALPATPOWR).  Workforce –over 2100 experienced personnel driven by strong leadership.  Balanced & Diversified order booking.  Revenues for the year ended March 31, 2010 : 26.78 Bn Rs.  Profit After Tax: 1.71 Bn Rs.

3. 1 Mofatraj P Munot Chairman Mr. Munot Founder, Promoter & Mentor of Kalpataru Group, an eminent persona in Transmission & Infrastructure Industry. Mr. Munot has gigantic experience 45 years in the field of Real Estate and Property Development, Civil Contracting & various industries. Manish Mohnot ED Mr. Mohnot, a Chartered Accountant & an ICWA with a rich experience of 15 years in consulting in the field of Oil, Gas, Power and other sector related to Infrastructure. Mr. Mohnot is also Director of JMC Projects (India) Ltd. & Shree Shubham Logistics Ltd. Pankaj Sachdeva MD Mr. Sachdeva arrived with 28 years of Product Marketing & Project Execution experience in Power System Sector. Mr. Sachdeva, a BE (Hons) & has pursued a degree in Export Marketing K.V.Mani Director Mr. Mani, Bachelor of Engineering & MBA, owns handful of 45 years experience in Power Transmission Industry in Construction, Project Management & Overseas Marketing in India & Abroad. Mahendra G Punatar Independent Director Mr. Punatar, a Structural Engineer from University of Michigan, USA has handsome experience of over 50 years in Transmission Industry. INTELLECTUAL CAPITAL

4. Kamal K Jain President&CFO Mr. Jain is a Commerce Graduate & Chartered Accountant with a hold of 30 years in finance, logistic, accounts, taxation & overall administration. Mr. Jain also serve as Director of JMC Projects (India) Ltd, SSLL, Enegrylink (India) ltd & Adeshwar Infrabuild ltd. Dinesh B Patel President&CEO Transmission Projects Mr. Patel is a BE Mechanical with a rich experience of 25 years in production, planning & engineering of Transmission Line projects. B K Satish President &CEO Distribution Projects Mr. Satish, a Masters in Civil Engineering Professional, owns 35 years of experience in designing, marketing of Transmission & Distribution Projects. Associated with KPTL since 1987. N Sai Mohan President&CEO International Projects Mr. Sai Mohan, a BE (Electrical) & M.I.E has 38 years of enormous experience in power industry of which 18 years in overseas. Before joining KPTL, he was associated with KEC Intl. Ltd. as their GM (Int’l projects) till 2003. Gyan Prakash President &CEO Infrastructure Projets Mr. Prakash, holds an MBA & a BE Electrical with a versatile experience of 29 years in management of Infrastructure, oil & gas sector. He was previously associated as Director of Richanshruti Consultants Pvt Ltd. INTELLECTUAL CAPITAL

5. 1 BIOMASS TRANSMISSION LINE DOMESTIC TRASMISSION LINE INTERNATIONAL DISTRIBUTION MANAGEMENT SYSTEM INFRA STRUCTURE KAMAL JAIN D.B.PATELN. SAI MOHANB.K.SATISHGYAN PRAKASH Diversified since 2003in power generation through Renewable / Non- Conventional energy sources. Set-up of two plants with capacity of 7 MW each in Rajasthan. (Padampur & Uniara) Executed over 8000+ kms of Turnkey projects. Supplied over 600,000 MTs of towers. Successfully Tested Tower up to 1200 KV. A key contributor of approx 40 % of total revenue of KPTL. Awarded first overseas turnkey contract by TEAS Turkey to construct 380 KV TL. Exports of over 200,000 MTs of Tower. Tested tallest tower with 79.2 mt height & 53.38 mt weight for NPC, Philippines. Global Footprint:- 23 countries. Enhancing rural electrification since 2005. Scope :- Substations, HT Lines, BPL Connection, LT lines with AB Cables & Installation of Distribution Transformers. Successfully electrified over 8500 villages under GOI schemes like RGGVY, APDRP, FRP & completed Feeders around 1285 no’s. Established since 2004, amalgamated with Russian pipeline construction company. Executed approx. 1800 kms. of 8” to 48” diameter in Crude, Product and Gas Pipeline over last 5 years. Awarded by Gujarat State Petronet limited with 1 st contract. STRATEGIC BUSINESS UNIT

6. 1 2004 2005 2008 2006 2007 2009 2010 Completed 197 kms of 330 KV OHL Project for Zesco, Zambia in record period of 8 Months. Strategic diversification in Distribution projects. Acquired 46% stake in JMC. Tested 100 th Tower at Test Bed. Commissioning of new fabrication plant - EOU at Gandhinagar with c.c of 30,000 Tonnes p.a. Acquired strategic stake in Shree Shubham Logistic. Received one of the largest order of INR 9.9 Bn from MSDCL. "Kalpa Vriksha Learning Centre" for imparting technical & other training To reward shareholders issued 1:1 bonus shares. 2nd Biomass based power plant of 7 MW capacity commissioned at Tonk, Rajasthan Consolidated revenue crossed INR 25 Bn mark. Manufacturing c.c. increase from 84,000 MTs to 108,000 MTs due to new fabrication plant at Gandhinagar. Won largest overseas project worth INR 12.5 Bn (USD 250 Mn) transmission project from Kuwait. Received largest domestic order of INR 11.85 Bn from MSETCL Tested 200 th at test Bed. SAP- Go Live. Company's revenue from international operations crossed INR 10 Bn mark. Established Kalpaseva Arogya Kendra. Secured first BOOT – Transmission Project- Jhajjar `Haryana’. Secured first order from Kenya for about 500 Km of Line worth USD 100 Mn. MILESTONE

7. DESIGN & ENGINEERING – World Class Systems  PLS Tower for Tower Design  STADD III & I, Tower for Tower Design.  PLS CADD for Profiling.  AUTOCAD & BOCAD for Drawing / Detailing.  Micro station.  Design Engineering outputs are consume as input for CNC M/c. in the manufacturing Process.  Designed Towers and Foundations for Transmission line.

8. Logistics Support Containerizations at the factory premises.. Air lifting of materials for accelerated deliveries. Globally procuring line materials from ISO certified vendors. Export’s over 23 countries, cumulative 2,00,000 MT’s. Ensuring Quality ISO 9001:2000 certified company. QC reports to President / MD. Over 20 Professionals. Consistent raw-material examine at each stage of manufacturing. 100% inspection of material prior to galvanizing Runner-up award for Safety Compliances from Gujarat Safety council for EOU Plant. CUSTOMER SUPPORT

9. RESEARCH & TOWER TESTING FACILITY State of Art Tower Testing Station in India Base width 27 m x 27 m (88 ft x 88 ft) Height : 85 m (279 ft) Tested more than 165 towers in our test bed and another 110 towers at other testing facilities. Tested 55 MT heavy tower of 79.2 m (260 ft) height for a 500 KV D/C system Tested 83 MT Multi Circuit Tower of 74.2 m (243 ft) height for Federal Electricity & Water Authority, Saudi Arabia TOWER TESTING – State of the Art Center Added one of the largest Tower Crane for Simulating Helicopter Lift 1.Height under Hook – 66 meter 2.Jib Length – 70 meter 3.Tip load -16 Metric Ton at 20m from centre 4.Fixed free standing tower. 5.Operation through remote control from ground. 6.Rotating jib type..

10. 1  Objective is to create a pool of competent & performing workforce at supervisory & managerial level to cater mounting needs of Power,Transmission, Oil & Gas Industry.  To hone the talent regularly for enhancement of performance.  Kalpa-Vriksha, (a facility covering 1,20,000 Sq. ft) with modern amenities like residential, canteen, recreation- indoor & out door game, demo area, class rooms, discussion room, library, computer lab.  Partnered executive courses with management institutes like Nirma, S.k.patel conducted at Kalpa Vriksha. KALPA VRIKSHA LEARNING CENTRE

11. 1 Turnkey Projects GLOBAL PRESENCE…

12. 1 OUR STRENGH Experience over 3 decades in diversified fields. Over 2100 competent workforce of professionals and supervisory staff. Intellectual capital. Commitment to excellence. Customer satisfaction & care. Experience Manpower Knowledge Engineering KEY to Success…

13. 1 FINANCIAL HIGHLIGHT…

14. 1 Certificate of Merit from the Hon'ble Prime Minister of India, Shri Atal Behari Vajpayee for 1998-99. D& B- ECGC Indian Exporter’s Excellence Awards. Awards for Export Excellence 2002- 2003. AWARDS & ACHIEVEMENTS

15. 1 SAFETY & ENVIRONMENT POLICY

16. 1 CLIENTS

17. LOGO