BANK OF INDIA 575/1,M.G.ROAD,, PALASIA BRANCH,, INDORE - 452001, Madhya Pradesh, INDIA ( i-i i ) ( l,n|i i ) 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 Companies Act, 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 -i| li--i iii-ii -ii i i -i|-ii -i| lilii-i srs | iii sr -iii l-n sz i|i ri -iiiii il i|i i -iii - lilii-i | iii sr -i ;-i i l-i lilrn iiiiii i-ii ;-i iii-ii -i i|n l-iii iii r| ri -iiiii i|i in ri | ili sraaaaa ii -i iz n|-i -ii -ii ri i; r| ir -iii -i r-nii ,ii ii lii i|-i i| i rii i- i iil-ii -i ii| lii iini r| Pursuant to the provisions contained in Section 132 read with Section 135 of the above named Act, I hereby certify that the above modification of Charge/ Mortgage BANK OF INDIA 575/1,M.G.ROAD,, PALASIA BRANCH,, INDORE - 452001, Madhya Pradesh, INDIA -ii lii zsaszaar ii ri i -iiiii zazzaa/ i -i-i-i -ii lii iii| i- lilii-i | iii sr -iii l-n iii sz lilrn iiiiii ii-ii -i -i n,ii -i-iiln ni r l i- ii ri i -iiiii ii- riii -iii ii lii| -i| i|i -iii ii riii -iii U65921MP1998PTC012567 80041563 iin -iiii- ii -ii-ii 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. The amount 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 -ii i i -i|-ii Madhya Pradesh and Chattisgarh -irii -i| li--i -i| li--i iii-ii li-i -i -ii iii i ni Mailing Address as per record available in Registrar of Companies office: BAGREE FINCOM PRIVATE LIMITED FLAT NO 301-B, SILVER ARC PLAZA, 3RD FLOOR, 20/1,NEW PALASIA,, INDORE - 452001, Madhya Pradesh, INDIA