To, The Commissioner & Inspector General of Registrations & Stamps NBK Estates, Hyderabad Respected Sir, Sub:

Kindly Grant permission to open proposed branch office at KADAPA TOWN, KADAPA District. Ref: VIJAYA PRAGATHI CHITS PRIVATE LIMITED, CIN NO: U65923AP2013PTC085946 With reference to the above subject, we are Directors of M/s VIJAYA PRAGATHI CHITS PRIVATE LIMITED are running chit fund company at RAJAMPET, KADAPA DISTRICT since February, 2013 with Authorised capital of Rs.30,00,000/Hence we are planning to open proposed branch office at KADAPA TOWN, KADAPA DISTRICT. So for your kind consideration allow us to open proposed branch office. Thanking You Sir For VIJAYA PRAGATHI CHITS PRIVATE LIMITED Director Enclosures 1. CA Certificate 2. Company Registration Certificate 3. Copy of FORM-5 (Increased Share Capital of the Company) 4. Copy of Resolution 5. Certificate from Directors to Open New Proposed Branches 6. Copy of MOA and AOA 7. Copy of Form-18

CERTIFICATE

This is to certify that authorized share capital of M/s VIJAYA PRAGATHI CHITS
PRIVATE LIMITED, is Rs 30,00,000/- ( Rupees Thirty Lakhs Only) with Regd. No:

CIN U65923AP2013PTC085946 R/o at D.No. 4/22,First Floor, Opp. Maruthi Prasanna Kalyana Mandapam Main Road, Rajampet Andhra Pradesh- 516115. The turnover of the company head office and the proposed branch office as follows Rajampet (Head Office) Capital Rs.20 lakhs, Turnover of Rs. 100 lakhs. Kadapa (Branch Office) Capital Rs.10 lakhs, Turnover of Rs. 50 lakhs The certificate is issued based on my scrutiny of the books of accounts, records and documents, is true and correct to the best of my knowledge and as per information provided to my satisfaction.

For SS REDDY & CO, Chartered Accountants

S.Siva Sankar Reddy M.Com, FCA. M.No:216219

Place: Hyderabad Date: 25-02-2014.

CERTIFICATE This is to certify that the directors of M/s. VIJAYA PRAGATHI CHITS PRIVATE LIMITED, with Regd. No: CIN U65923AP2013PTC085946 Registration office at D.No.

4/22,First Floor, Opp. Maruthi Prasanna Kalyana Mandapam Main Road, Rajampet Andhra Pradesh- 516115 is proposed to open a following branch office
1. KADAPA TOWN, KADAPA DISTRICT

CERTIFIED TRUE COPY For VIJAYA PRAGATHI CHITS PRIVATE LIMITED

Director

ERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF M/S VIJAYA PRAGATHI CHITS PRIVATE LIMITED HELD AT THE REGISTERED OFFICE OF THE COMPANY AT D.NO. 4/22,FIRST FLOOR, OPP. MARUTHI PRASANNA KALYANA MANDAPAM MAIN ROAD, RAJAMPET ANDHRA PRADESH- 516115 ON 25TH FEBRUARY AT 11.00 AM

The Chairman informed the Board that the company needs to apply for open proposed branch office at KADAPA, KADAPA DIST with The Commissioner & Inspector General of Registrations & Stamps. He further informed that for this purpose it is necessary to authorise Mr. YADAGIRI YELLATURU, Director of the company who will sign and execute the necessary paper required for the above purpose. The board considered the same and passed the following resolution: RESOLVED THAT Mr. YADAGIRI YELLATURU director be and is hereby authorised to apply for open proposed branch office at KADAPA TOWN, KADAPA DIST with The Commissioner & Inspector General of Registrations & Stamps and to do all such acts, deeds and things and to sign all such papers and documents as may be necessary in this connection.

CERTIFIED TRUE COPY For VIJAYA PRAGATHI CHITS PRIVATE LIMITED

Director