Consent by Shareholder for shorter notice

[Pursuant to section 101(1) of the Companies Act, 2013]

Date: October 9, 2021

To,
The Board of Directors
Curefoods India Private Limited
No. 72/4, Roopena Agrahara,
Hosur Road, Madiwala Post, Bangalore – 560068

Subject: Consent to conduct the Extraordinary General Meeting of the Shareholders of Curefoods
India Private Limited on Saturday, October 9, 2021 at shorter notice

I, Ankit Nagori as a Trustee of Curefoods India Welfare Trust, holding 8,739 equity shares of Re. 1/- each
of Curefoods India Private Limited (the “Company”) hereby give my consent, pursuant to Section 101(1)
of the Companies Act, 2013 to hold the Extraordinary General Meeting of the Company on Saturday,
October 9, 2021 at No. 72/4, Roopena Agrahara, Hosur Road, Madiwala Post, Bangalore - 560068 at 4.00
p.m. at shorter notice.

______________________________
Ankit Nagori
(as a Trustee of Curefoods India Welfare Trust)