DATE : 12 JUNE 2019

Acceptance Letter by the Company

To,

Mr. AMOL BABAN GAWADE

From,

Mr Tushar Raghunath Khude ,

Subject: Acknowledgement of Resignation,

Dear Sir,

This has reference to your resignation letter dated 12 June 2019 In this regard,

please be informed that, the Board of Directors have approved your resignation w.e.f.
12 June 2019 in the duly held Board meeting dated 12 June 2019 .

The Board sincerely appreciated your association with the Company and the support which you have rendered
during your tenure.

Thanking you,

Yours Faithfully,

SAEE FOODS PRIVATE LIMITED.

Tushar Raghunath Khude

DIN: 08350232

SAEE FOODS PVT. LTD.

Gate No 611 At Post Kelewade Tal Bhor Dist Pune Maharshtra 412213

Info@saeefoods.in +91 8600951007