DEED OF ADOPTION

THIS DEED OF ADOPTION is made and executed on this the

Seventeenth Day of May Two Thousand Eleven (17.05.2011), at
Bangalore,
BETWEEN:

SRI. MANOJ MAHESHWARI

S/o. Pooranmal Maheshwari,
Aged about 40 years,
Residing at Dharampur Hat,
Gwalpokhar,
Uttar Dinajpur District,
West Bengal,

Hereinafter referred to as the “ADOPTIVE FATHER” (which expression

wherever it so requires shall mean and include his heirs, legal
representatives, administrators and assigns etc.,) of the FIRST PART,
AND:

SRI. SIDDAPPA
S/o. Tariappa,
Aged about 45 years,
Residing at Chikkabidarakal Village,
Dasanapura Hobli,
Bangalore North Taluk,

Hereinafter referred to as the “NATURAL FATHER” (which expression

wherever it so requires shall mean and include his heirs, legal
representatives, administrators and assigns etc.,) of the OTHER PART.

WHEREAS, the Adoptive Father was married to Smt. Sharada

Maheshwari, aged about 34 years, and the Adoptive Father has no
children out of the said wedlock and there is no likelihood of having any
children, by virtue of their age and Doctors opinion. That the Marriage
between the Adoptive father and his wife has happened long back and
there is no chance of any child to be born to Smt. Sharada Maheshwari.
The Adoptive Father has despaired and do fully believe that he shall
have no children in his marital life. Therefore the Adoptive Father is
desirous of adopting a son and with the said object has approached the
Natural father and in turn the Natural father has agreed to give his son
named Master Krishna, who is aged 1 (One) month, i.e., born on
19.04.2011, in adoption to the said Adoptive Father.

WHEREAS the wife of the Adoptive Father Smt.Sharada

Maheshwari was duly consulted before the above adoption was made
and she has consented to the same and in token of such consent, she
has affixed her signature hereunto.

WHEREAS the wife of the Natural Father Smt. Gowramma

Natural Mother also was duly consulted before the above adoption was
made and she has consented to the same and in token of such consent,
she has affixed her signature hereunto.

NOW THIS DEED OF ADOPTION WITNESSES AS UNDER:

1. That the Natural Father and Adoptive Father have performed the
Datta Homa in respect of the Adoption of the child with the customary
customs and ceremonies prevailed in the family, in the Temple of Sree
Lakshminarayana and Sree Anjaneya, situated at Mysore Bank Circle,
K.G.Road, Bangalore on 17.05.2011 in front of their relatives and
friends gathered.

2. That the Adopted Son by virtue of this Adoption determines and

severs all his rights and liabilities in the family of his Natural Parents
and acquires all the rights and liabilities of a Natural born son in the
family of his Adoptive Father.

3. That both the Adoptive Father and the Natural Father are Hindus
by religion and that the Adoptive Father has not adopted any children
prior to the present adoption.

4. That the said Adoption is as per the mutual consent of both the
Father and mother of the Natural Parents and similarly is that of mutual
consent of the Adoptive Father and his wife Smt. Sharada Maheshwari.
5. That the Natural Father has actually handed over the adoptive
child Master Krishna and the Adoptive Father has duly accepted the
boy.

6. That the Adoptive Father and the Natural Father have capacity to
take in adoption and give in adoption of the said child.

7. That the contents of this Deed is read over to the parties herein in
the language known to them and the parties having understood the
same have affixed their respective signatures to this Deed, having found
the same to be true and correct.

IN WITNESS WHEREOF the said Sri. Manoj Maheshwari

(Adoptive Father), wife of Adoptive Father Smt. Sharada Maheshwari
and the said Sri. Siddappa (the Natural Father) and his wife Smt.
Gowramma have hereunto signed these presents in the presence of all
friends and relatives gathered, two of whom have at the request of the
parties and in their presence signed as witnesses on the day, month
and year first herein above mentioned.

WITNESSES:

1. 1.
(Sri. Manoj Maheshwari)

2.
(Smt. Sharada Maheshwari)

2. 3.
(Sri. Siddappa)

4.
(Smt. Gowramma)