Government of Form GST REG-06 [See Rule 10(1)]

Registration Certificate

Registration Number : 27AAFCM1099K1Z3

1. Legal Name MAHINDRA RURAL HOUSING FINANCE LIMITED 2. Trade Name, if any MAHINDRA RURAL HOUSING FINANCE LIMITED 3. Constitution of Business Public Limited Company 4. Address of Principal Place of 2ND, SADHANA HOUSE, 570 P B MARG, WORLI EAST, Business City, , 400018

5. Date of Liability 01/07/2017 6. Period of Validity From 01/07/2017 To NA

7. Type of Registration Regular

8. Particulars of Approving Authority Signature

Name Designation Jurisdictional Office 9. Date of issue of Certificate 28/07/2018 Note: The registration certificate is required to be prominently displayed at all places of business in the State.

This is a system generated digitally signed Registration Certificate issued based on the deemed approval of application on 01/07/2017 . Annexure A

GSTIN 27AAFCM1099K1Z3 Legal Name MAHINDRA RURAL HOUSING FINANCE LIMITED Trade Name, if any MAHINDRA RURAL HOUSING FINANCE LIMITED

Details of Additional Places of Business

Total Number of Additional Places of Business in the State 43

Sr. No. Address 1 BUILDING NO 40/2, FIRST FLOOR, PLOT NO 32, SHNAGAR CHALISGAON ROAD, KNNAD, , Maharashtra, 431103 2 40/2, FIRST FLOOR, PLOT NO 32, SNEHNAGAR CHALISGAON ROAD, KANNAD DISTRICT, Aurangabad, Maharashtra, 431103 3 2ND FLOOR, FINAL PLOT NO. 107, MITTAL TOWERS, MANMAD ROAD, AHMEDNAGAR, Ahmednagar, Maharashtra, 414001 4 1st floor, Royal Bajaj Near gurudwara, Malegaon Road, DHULE, Dhule, Maharashtra, 424001 5 Plot No-2/1, 2nd Floor, Rajyog Estate, Vardhaman Nagar, Jalgaon, Jalgaon, Maharashtra, 425001 6 SHOP NO 7 AND 8, 1ST FLOOR, VIRAJ PLAZA, SATANA ROAD, MALEGAON, Nashik, Maharashtra, 423203 7 Plot No. 77, 1st floor, Subhedar Bhavan, bank colony Road, Market yard opposite NILANGA DIST, Latur, Maharashtra, 413521 8 Plot No. 77, 1st floor, Subhedar Bhavan, bank colony Road, Market yard opposite NILANGA DIST, Latur, Maharashtra, 413521 9 survey no 330/1, 1 st floor, Kishan complex, national highway 9 no, Umrga Dist Osmanabad, Osmanabad, Maharashtra, 413606 10 Plot no.1662/2, Ground floor, near bank of Badoda, railway station road, Vaijapur dist, Aurangabad, Maharashtra, 423701 11 House No 3962, Plot no. 37 Cts No 2098, ram nagar,Near panchayat Samiti, Aurangabad road, Dist, Aurangabad, Maharashtra, 431137 12 2nd floor, bove Deogiri nagri co-op bank ltd, Toge complex, gangapur-aurangabad road, gangapur Dist, Aurangabad, Maharashtra, 431109 13 2nd floor, Deshmukh town, chowk, Jalgaon bypass road sillod Dist, Aurangabad, Maharashtra, 431112 14 Anand Bhavan Complex, MHN 2307, Bhokardan Dist, Jalna, Maharashtra, 431114 15 GPH NO. 596, 1st Floor, Karyalay office, Aamheda, Soegaon Aurangabad, Aurangabad, Maharashtra, 431120 16 1st floor, 1st floor, Matoshree Complex, Amruteshwar Mahadev Mandir, Old Jalna, Jalna, Maharashtra, 431203 17 Plot No A-34, 2nd floor, Sambhaji Nagar Pachod Road, Dist jalna, Jalna, Maharashtra, 431204 18 No A 45/C, Ground floor, KOHINOOR COMPLEX, Chikhali Road, Ahilyabhai Holkar Chowk, Jafrabad Dist, Jalna, Maharashtra, 431206 19 1st floor, 1st floor, Plot No. 150A, Ambad-Kumbhar-Pimpalgaon Road, Ghansavangi Dist, Latur, Maharashtra, 431207 20 Samarth nagar, vishal sadan, Near Naval Hospital main road, partur Dist, Jalna, Maharashtra, 431501 21 1st floor, Vidhya Nagar, Plot no. 253, Nutan college Road, SELU DIST, Parbhani, Maharashtra, 431503 22 behind Walmiki Urban Co-operative bank, Parjit Complex, maliwada Sai Road, Pathari Dist, Parbhani, Maharashtra, 431506 23 Serve No.86-87, Ground Floor, Opposite Tahasil Office,main road, Jintur Dist, Parbhani, Maharashtra, 413102 24 1st floors, Plot No 04, Sengaon main Road, Pisod Road Sengaon Dist, Hingoli, Maharashtra, 431542 25 At G. No 3-1-155, Ground floor, Sahayog Nagar, near new bustand, KalamnooriDist, Hingoli, Maharashtra, 431702 Sr. No. Address 26 Plot No. A-23/C, 2 nd Floor, Laxminrao Bidbai Complex, Near Bus stand, Shiv kalyan Nagar Road, Loha, Nanded, Maharashtra, 431708 27 GPH no 623, sai market, lalwadi road Naigaon, Naigaon, Nanded, Maharashtra, 431709 28 1st floor, shewanti complex, hatgaon at Post, Hatgaon, Nanded, Maharashtra, 431713 29 Plot No.8/1388, second floor, Venkatesh Bhavan, near Ready Hospital Prashant Nagar, Ambajogai, Beed, Maharashtra, 431715 30 Plot 539, 1ST FLOOR, Maruti Complex, Bhim tekadi, Main Bus stands Road, BHOKAR, Nanded, Maharashtra, 431801 31 Plot no. 54, 1st floor, Kakani complex, Dharmabad Main Road, Dharmabad, Nanded, Maharashtra, 431809 32 Opp To SBI Bank, Sant Gajanan Vyapri Sankulan, Main Road, Gangakhed, Gangakhed, Parbhani, Maharashtra, 431514 33 2ND FLOOR, FINAL PLOT NO. 107, MITTAL TOWERS, MANMAD ROAD, AHMEDNAGAR, Ahmednagar, Maharashtra, 414001 34 1st floor, Royal Bajaj Near gurudwara, Malegaon Road, DHULE, Dhule, Maharashtra, 424001 35 Plot No-2/1, 2nd Floor, Rajyog Estate, Vardhaman Nagar, Jalgaon, Jalgaon, Maharashtra, 425001 36 SHOP NO 7 AND 8, 1ST FLOOR, VIRAJ PLAZA, SATANA ROAD, MALEGAON, Nashik, Maharashtra, 423203 37 Shop No. 2,3,4, Ground Floor, Suyojit complex, Mumbai Agra Road, Near Mumbai Naka, Nashik, Maharashtra, 422005 38 Shop No. 2,3,4, Ground Floor, Suyojit complex, Mumbai Agra Road, Near Mumbai Naka, Nashik, Maharashtra, 422005 39 SR NO ,2027, 1ST FLOOR, TALWAR HIGHT CITY, BELAPUR ROAD NEAR SADHANA HOTEL, SHRIRAMPUR, Ahmednagar, Maharashtra, 413709 40 SHOP NO 210 TO 216, 1ST FLOOR, BADE COMPLEX, PACHORA ROAD, NEAR BUS STAND BHADGAON, Jalgaon, Maharashtra, 424105 41 1ST FLOOR, SUR SANKUL, DONDAICHA ROAD, AT POST TALUKA SHAHADA, Nandurbar, Maharashtra, 425409 42 SHOP NO 1 A-WING, GROUND FLOOR, RADHAI SANKUL, KOTAMGAON ROAD, LASALGAON, Nashik, Maharashtra, 422306 43 1st Floor, Alai Plaza, Nr HDFC Bank, Malegaon Road, Satana, Nashik, Maharashtra, 423201 Annexure B

GSTIN 27AAFCM1099K1Z3 Legal Name MAHINDRA RURAL HOUSING FINANCE LIMITED Trade Name, if any MAHINDRA RURAL HOUSING FINANCE LIMITED

Details of Managing / Whole-time Directors and Key Managerial Persons

1 Name RAMESH GANESH IYER Designation/Status CHAIRMAN Resident of State Maharashtra 2 Name RAVI VENKATRAMAN Designation/Status DIRECTOR

Resident of State Maharashtra 3 Name ANUJ MEHRA Designation/Status MANAGING DIRECTOR Resident of State Maharashtra 4 Name NITYANATH PURUSHOTTAM GHANEKAR Designation/Status INDEPENDENT DIRECTOR Resident of State Maharashtra 5 Name ANJALI ISHAN RAINA Designation/Status INDEPENDENT DIRECTOR Resident of State Maharashtra 6 Name CHANDRASEKAR KANDASAMY Designation/Status DIRECTOR Resident of State Maharashtra 7 Name KULASEKHAR CHAKRAVARTHY Designation/Status NOMINEE DIRECTOR Resident of State Delhi 8 Name NARENDRA MAIRPADY Designation/Status INDEPENDENT DIRECTOR Resident of State Maharashtra