memo of sati

Baart sarkar–ka^pao-roT kaya- maM~alaya kmpnaI rijasT/ar kayaa-laya‚ raYT/Iya rajaQaanaI xao~ idllaI evaM hiryaaNaa 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 AND CITI BANK N A JEEVAN VIHAR ;, 3;SANSAD MARG, NEW DELHI - 110001, Delhi, INDIA 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. (FIRST PARTY) (SECOND PARTY) 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- : kao Aintma $p sao saMSaaoiQat maOsasa- SARITA HANDA EXPORTS PRIVATE LIMITED AaOr CITI BANK N A JEEVAN VIHAR ;, 3;SANSAD MARG, NEW DELHI - 110001, Delhi, INDIA 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 À rohna ijasakI raiSa 6‚400‚000 $pe caaOsaz laaK maa~ kI saMtuiYT idnaaMk 10À01À2012 kao ]> AiQainayama kI QaaraAaoM – 138 AaOr 139 ko p`avaQaanaaoM maoM inaiht ]_oSyaaoM ko Anausaar kr dI ga[- hO. yah p`maaNa–p~‚ 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 ³ p`qama pxa ´ ³ iWtIya pxa ´ SARITA HANDA EXPORTS PRIVATE LIMITED idnaaMk 27À09À2002 ko p`Baar À rohna kI saMtuiYT 01À09À2004 kmpnaI rijasT/ar‚ raYT/Iya rajaQaanaI xao~ idllaI evaM hiryaaNaa Registrar of Companies, National Capital Territory of Delhi and Haryana 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 *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).

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Baart sarkar–ka^pao-roT kaya- maM~alayakmpnaI rijasT/ar kayaa-laya‚ raYT/Iya rajaQaanaI xao~ idllaI evaM hiryaaNaa

Memorandum of Satisfaction of Mortgage, etc., Section 140 of the Companies Act,1956

Corporate Identity Number or Foreign Company Registration Number :U74899DL1993PTC051842Charge Identification number :90057869

REF : Satisfaction of Charge/ Mortgage dated 27/09/2002 last modified on 01/09/2004 madebetween

AND

CITI BANK N AJEEVAN VIHAR ;,3;SANSAD MARG, NEW DELHI - 110001,Delhi, INDIA

Pursuant to the provisions contained in Section 140 of the above named Act, I hereby certify that the aboveCharge/ Mortgage amounting to Rs. 6,400,000 sixty four lacs only has been satisfied on 10/01/2012 inaccordance 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.

(FIRST PARTY)

(SECOND PARTY)

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

U74899DL1993PTC051842

saMdBa- :kao Aintma $p sao saMSaaoiQat maOsasa-SARITA HANDA EXPORTS PRIVATE LIMITED

AaOrCITI BANK N AJEEVAN VIHAR ;,3;SANSAD MARG, NEW DELHI - 110001,Delhi, INDIA

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 À rohna ijasakIraiSa 6‚400‚000 $pe caaOsaz laaK maa~ kI saMtuiYT idnaaMk 10À01À2012 kao ]> AiQainayama kI QaaraAaoM – 138 AaOr 139 ko p`avaQaanaaoM maoMinaiht ]_oSyaaoM ko Anausaar kr dI ga[- hO.

yah p`maaNa–p~‚ Aaja idnaaMk torh janavarI dao hjaar baarh kao idllaI maoM jaarI ikyaa jaata hO.

GOVERNMENT OF INDIA - MINISTRY OF CORPORATE AFFAIRSRegistrar of Companies, National Capital Territory of Delhi and Haryana

³ p`qama pxa ´

³ iWtIya pxa ´

SARITA HANDA EXPORTS PRIVATE LIMITED

idnaaMk 27À09À2002 ko p`Baar À rohna kI saMtuiYT 01À09À2004

kmpnaI rijasT/ar‚ raYT/Iya rajaQaanaI xao~ idllaI evaM hiryaaNaaRegistrar of Companies, National Capital Territory of Delhi and Haryana

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 LIMITEDA-156/1, Hauz Rani Market,, IInd Floor, Opp. Max Hospital, Malviya Nagar,,New Delhi - 110017,Delhi, INDIA

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