EXHIBIT -1

EXHIBIT -2

COMPLIANCE STATUS FOR THE AIR CONSENTFOR OPERATION ISSUED BY TNPCB IN 2008

CFO Condition Compliance

1. The Unit shall install theESP for clinker coolerwithin six months

Cooler ESP-II is functioning from May-2013 and Cooler ESP-I is

functioning from July-2013. Designed Emission level is 40mg/Nm3.

This emission level were achieved during normal operation whichwere also confirmed by emission survey reports of TNPC Board.

2. The unit shall install onlinemonitor within six months

Installed Six on-line stack monitoring systems connected to our Sixmajor stacks on Sep-2010. Continuous Ambient Air QualityMonitoring system for SO

2, NO

xand CO were installed.

INSTALLED TWO RABHs FOR TWO EXISTING KILNS INVESTINGRs 16.1 CRORES

AS PER THE COMMITMENT GIVEN TO TNPCB

AUTO AMBIENT AIR QUALITY MONITORING SYSTEMS

4

5

CONTINUOUS EMISSION MONITORING SYSTEM

CONTINUOUS EMISSION MONITORING SYSTEM

EXHIBIT -3

EXHIBIT – 4

EXHIBIT -5