Baart sarkarka^pao-roT kaya- maM~alaya

kmpnaI rijasT/ar kayaa-laya raYT/Iya rajaQaanaI xao~ idllaI evaM hiryaaNaa

kmpnaI AiQainayama 1956 kI Qaara 140 rohna Aaid ko saMtuYTIkrNa ka &apna
ka^pao-roT phcaana saM#yaa yaa ivadoSaI kmpnaI pMjaIkrNa saM#yaa :
p`Baar phcaana saM#yaa : 90057869

U74899DL1993PTC051842

saMdBa- : idnaaMk 27092002 ko p`Baar rohna kI saMtuiYT 01092004

kao Aintma $p sao saMSaaoiQat maOsasaSARITA HANDA EXPORTS PRIVATE LIMITED

p`qama pxa
AaOr
CITI BANK N A
JEEVAN VIHAR ;,
3;SANSAD MARG, NEW DELHI - 110001,
Delhi, INDIA

iWtIya pxa

ko maQya ikyaa gayaa.

]pyau-> AiQainayama kI Qaara 140 maoM inaiht p`avaQaanaaoM ko Anaupalana ko Anausaar maOM yah sa%yaaipt krta hU^M ik ]pyau-> p`Baar rohna ijasakI
raiSa 6400000 $pe caaOsaz laaK maa~ kI saMtuiYT idnaaMk 10012012 kao ]> AiQainayama kI QaaraAaoM 138 AaOr 139 ko p`avaQaanaaoM maoM
inaiht ]_oSyaaoM ko Anausaar kr dI ga[- hO.
yah p`maaNap~ Aaja idnaaMk torh janavarI dao hjaar baarh kao idllaI maoM jaarI ikyaa jaata hO.

GOVERNMENT OF INDIA - MINISTRY OF CORPORATE AFFAIRS

Registrar of Companies, National Capital Territory of Delhi and Haryana
Memorandum of Satisfaction of Mortgage, etc., Section 140 of the Companies Act,
1956
Corporate Identity Number or Foreign Company Registration Number :U74899DL1993PTC051842
Charge Identification number :90057869
REF : Satisfaction of Charge/ Mortgage dated 27/09/2002 last modified on 01/09/2004 made
SARITA
HANDA EXPORTS PRIVATE LIMITED
between

(FIRST PARTY)

AND
CITI BANK N A
JEEVAN VIHAR ;,
3;SANSAD MARG, NEW DELHI - 110001,
Delhi, INDIA

(SECOND PARTY)

Pursuant to the provisions contained in Section 140 of the above named Act, I hereby certify that the above
Charge/ Mortgage amounting to Rs. 6,400,000 sixty four lacs only has been satisfied on 10/01/2012 in
accordance with the provisions contained in that behalf in Section 138 and 139 of the said Act.
Given at Delhi this Thirteenth day of January Two Thousand Twelve.

Signature Not Verified

Digitally signed by Atma Sah

Date: 2012.01.13 08:55:26
GMT+05:30

Registrar of Companies, National Capital Territory of Delhi and Haryana

kmpnaI rijasT/ar raYT/Iya rajaQaanaI xao~ idllaI evaM hiryaaNaa

*Note: The corresponding form has been taken on record by the Registrar of Companies through electronic mode and on the basis of
statement of correctness given by the person filing the form and this certificate has been digitally signed by the Registrar through a system
generated digital signature under rule 5(2) of the Companies (Electronic Filing and Authentication of Documents) Rules, 2006.The digitally
signed certificate can be verified at the Ministry website (www.mca.gov.in).

kmpnaI rijasT/ar ko kayaa-laya AiBalaoK maoM ]plabQa p~acaar ka pta :

Mailing Address as per record available in Registrar of Companies office:
SARITA HANDA EXPORTS PRIVATE LIMITED
A-156/1, Hauz Rani Market,, IInd Floor, Opp. Max Hospital, Malviya Nagar,,
New Delhi - 110017,
Delhi, INDIA