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Page 1 STATE OF UTTARANCHAL December 11, 2001 International Development Association 1818 H Street, N.W. Washington, DC 20433 United States of America Re: India – Credit No. 3018 IN (Uttar Pradesh Forestry Project) Performance Monitoring Indicators Dear Sirs and Mesdames: With reference to paragraph 4 (a) of Schedule 1 to the Project Agreement of even date herewith between the International Development Association and the State of Uttaranchal for the above-captioned Project, we hereby confirm that the performance monitoring indicators for the Project shall be as set out in the attachment to this letter. Very truly yours, STATE OF UTTRANCHAL By /s/ R.S. Tolia Authorized Representative Attachment