7/29/2019 Certi of Cgarge

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BAGREE FINCOM PRIVATE LIMITED

BANK OF INDIA575/1,M.G.ROAD,,

PALASIA BRANCH,, INDORE - 452001,Madhya Pradesh, INDIA

( pqama pxa)

( iWtIya pxa )

GOVERNMENT OF INDIA - MINISTRY OF CORPORATE AFFAIRS

Registrar of Companies, Madhya Pradesh and Chattisgarh

Certificate of Registration for Modification of Mortgage, etc. u/s 132 read with section 135 of the CompaniesAct, 1956

Corporate Identity Number or Foreign Company Registration Number : U65921MP1998PTC012567

Charge Identification number : 80041563

BAGREE FINCOM PRIVATE LIMITED

REF : Modification of Charge/ Mortgage dated 28/09/2005 modified on 20/12/2007 made between

(FIRST PARTY)

(SECOND PARTY)

AND

kmpnaI rijasT/ar kayaa-laya maQya p`doSa evaM C AiQainayama kI Qaara 135 maoM [sa ]_oSya ko ilae inaiht p`avaQaanaaoM ko Anausaar [sa kayaa-laya maoM pMjaIt kr ilayaa gayaa hO. rohna kosaMSaaoQana ko pMjaIkrNa ko ]praMt rohna kI raiSa 13500000 $pyaaoM maoM ek kraoD, pOMtIsa laaK maa~ hao ga[- hO.

yah p`maaNap~ maoro hstaxar Wara Aaja idnaaMk baIsa frvarI dao hjaar Aaz kao gvaailayar maoM jaarI ikyaa jaata hO.

Pursuant to the provisions contained in Section 132 read with Section 135 of the above named Act, I hereby certify that theabove modification of Charge/ Mortgage

BANK OF INDIA

575/1,M.G.ROAD,,PALASIA BRANCH,, INDORE - 452001,Madhya Pradesh, INDIA

saMdBa- : idnaaMk 28092005 ko pBaar rohna ka saMSaaoQana 20122007 kao maOsasa-

ko maQya ikyaa gayaa.]pyau-> AiQainayama kI Qaara 135 ko saaqa pizt Qaara 132 ko inaiht p`avaQaanaaoM ko Anaupalana maoM maOM etdWara sa%yaaipt krta hU^M

ik ]pyau-> pBaar rohna ka saMSaaoQana

ka^pao-roT phcaana saM#yaa yaa ivadoSaI kmpnaI pMjaIkrNa saM#yaa :

p`Baar phcaana saM#yaa :

U65921MP1998PTC012567

80041563

Baart sarkarka^pao-roT kaya- maM~alaya

By this Modification existing limit of Corporate Guarantee facility is enhanced from present Rs.90 Lakhs to 135 Lakhs i.e,an

addition of Rs.45 Lakhs.

has been registered in this office in accordance with the provisions contained in that behalf in Section 135 of the said Act. Theamount secured after modification is Rs. 13,500,000 one crore thirty five lacs only .

Given under my hand at Gwalior this Twentieth day of February Two Thousand Eight.

By this Modification existing limit of Corporate Guarantee facility is enhanced from present Rs.90 Lakhs to 135 Lakhs i.e,an

addition of Rs.45 Lakhs.

(KARTAR SINGH)

/ Assistant Registrar of Companies

maQya pdoSa evaM C