GOVERNMENT OF INDIA
                                   MINISTRY OF CORPORATE AFFAIRS

                                        Office of the Registrar of Companies
                          Everest, 100 Marine Drive, Mumbai, Maharashtra, India, 400002


                           Certificate of Incorporation pursuant to change of name
                        [Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014]

Corporate Identification Number (CIN): U45203MH2008PLC183107

I hereby certify that the name of the company has been changed from MAHINDRA BEBANCO DEVELOPERS
LIMITED to MAHINDRA BLOOMDALE DEVELOPERS LIMITED with effect from the date of this certificate and
that the company is limited by shares.

Company was originally incorporated with the name MAHINDRA BEBANCO DEVELOPERS LIMITED.

Given under my hand at Mumbai this Fifth day of October two thousand eighteen.


                                                                                                            Digitally signed by DS MINISTRY OF
                                                                                                            CORPORATE AFFAIRS 23
                                                                                             DS MINISTRY    DN: c=IN, o=MINISTRY OF CORPORATE
                                                                                                            AFFAIRS, postalCode=400002, st=Maharashtra,

                                                                                             OF CORPORATE   street=MUMBAI, 2.5.4.51=100 EVEREST
                                                                                                            BUILDING MARINE DRIVE, cn=DS
                                                                                                            MINISTRY OF CORPORATE AFFAIRS 23
                                                                                             AFFAIRS 23     Reason: I attest to the accuracy and integrity of this
                                                                                                            document
                                                                                                            Date: 2018.10.05 13:05:52 +05'30'




                                                                                                   V T SAJEEVAN

                                                                                             Registrar of Companies
                                                                                                      RoC - Mumbai



Mailing Address as per record available in Registrar of Companies office:
MAHINDRA BLOOMDALE DEVELOPERS LIMITED

MAHINDRA TOWERS, 5TH FLOOR, WORLI, MUMBAI, Maharashtra, India, 400018