GOVERNMENT OF INDIA

MINISTRY OF CORPORATE AFFAIRS

Office of the Registrar of Companies

RoC Bhavan, Opp Rupal Park Society Behind Ankur Bus Stop, Ahmedabad, Gujarat, India, 380013

Certificate of Incorporation pursuant to change of name

[Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014]

Corporate Identification Number (CIN): U74900GJ2015PTC107035

I hereby certify that the name of the company has been changed from ALCOTT TOWN PLANNERS PRIVATE
LIMITED to OYO HOTELS AND HOMES PRIVATE LIMITED with effect from the date of this certificate and that
the company is limited by shares.

Company was originally incorporated with the name ALCOTT TOWN PLANNERS PRIVATE LIMITED.

Given under my hand at Ahmedabad this Fifteenth day of July two thousand nineteen.

Digitally signed by DS MINISTRY OF CORPORATE

AFFAIRS 05

DS MINISTRY DN: c=IN, postalCode=380013, st=Gujarat,

street=NARANAPURA,ANKUR CROSS
ROAD,AHMEDABAD,AHMEDABAD,AHMEDABA

OF CORPORATE D, 2.5.4.51=ROC BHAVAN, ou=REGISTRAR OF

COMPANIES GUJARAT, DADRA AND NAGAR
HAVELI, o=MINISTRY OF CORPORATE AFFAIRS

AFFAIRS 05 05, cn=DS MINISTRY OF CORPORATE AFFAIRS 05

Reason: I attest to the accuracy and integrity of this
document
Date: 2019.07.15 16:05:06 +05'30'

TRUPTI SUBHASH SHARMA

Registrar of Companies
RoC - Ahmedabad

Mailing Address as per record available in Registrar of Companies office:

OYO HOTELS AND HOMES PRIVATE LIMITED

Ground Floor-001, MAURYANSH ELANZA,, SHYAMAL CROSS ROAD, NR.PAREKH

HOSPITAL, SATELITE, AHMEDABAD, Ahmedabad, Gujarat, India, 380015