GOVERNMENT OF INDIA
                                  MINISTRY OF CORPORATE AFFAIRS
                                        Registrar of Companies, Mumbai
                    Everest , 100 , Marine Drive Mumbai - 400002, Maharashtra, INDIA




                                 Certificate of registration of charge
              [Pursuant to sections 77(1) and 78 of the Companies Act 2013
     and sub-rule (1) of rule 6 of the Companies (Registration of Charges) Rules, 2014]
Corporate Identity Number or Foreign Company Registration Number : U45200MH2005PTC155215.

Name of the company : MERINO SHELTERS PRIVATE LIMITED.
Charge Identification No. : 10563370.
SRN : C50859263.
REF : Creation of charge dated 2015-03-30 between MERINO SHELTERS PRIVATE LIMITED (first
party) and IFCI LIMITED (second party).

This is to certify that pursuant to the provisions contained in Chapter VI of the Companies Act, 2013, the
above mentioned charge dated the Thirtieth day of March Two Thousand Fifteen, created by the above
named company in favor of IFCI LIMITED to secure the amount of rupees seventy five crore only has
been registered and assigned a Charge Identification Number as mentioned above in the Register of
Charges, in accordance with the provisions contained in that behalf in Chapter VI of the said Act.


Given under my hand at Mumbai this Twenty Third day of April Two Thousand Fifteen.
                                                                                         Signature
                                                                                         Not Verified
                                                                                         Digitally signed
                                                                                         by PANDIAN
                                                                                         THIRUPPATHI
                                                                                         Date: 2015.04.23
                                                                                         15:56:42
                                                                                         GMT+05:30




                                                                           TRUPTI SUBHASH SHARMA
                                                                                  Registrar of Companies
                                                                                  Registrar of Companies
                                                                                                            Mumbai

Mailing Address as per record available in Registrar of
MERINO SHELTERS PRIVATE LIMITED
101, Man House, Opp.Pawan Hans,, S.V.Road, Vile Parle (West),,
Mumbai - 400056,
Maharashtra, INDIA