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Amosh Archapelli Practicing Company Secretary MOB: +91 9699019961 Email Id – [email protected] (As per Para 9 (1) (B) (i) of Schedule 1 to Notification No. FEMA 20/2000–RB dated May 3, 2000) This is to certify that Lendingkart Technologies Private Limited having its registered office at B-12, Harekrishna Complex, Opp. Apsara Cinema, Kankaria, Ahmedabad – 380028, Gujarat, issued 10 (Ten) Equity Shares at face value of Rs. 10/- each with premium of Rs.1830.68 and 3304 (Three Thousand Three Hundred four) Compulsory Convertible Preference Shares of Rs.10/- each with premium of Rs. 1830.68 to Rhythm Ventures Limited, Coastal Building, 2nd Floor, Wickham's Cay II, P.O. Box 2221, Road Town, Tortola, British Virgin Islands, dated 26 th February, 2015. 1. All the requirements of Companies Act, 2013 have been complied with. 2. All the terms and conditions of the Government approval, if any, have been complied with . The said allotment falls under automatic route as per FEMA Regulations. 3. The Company is eligible to issue shares under the FEMA Regulations; 4. The Company has all original certificates issued by Authorised Dealers Category – 1 bank in India, evidencing receipt of amount of consideration in accordance with Paragraph 8 Schedule 1 to Notification No. FEMA 20/2000 – RB dated May 3, 2000. Place: Thane For Amosh Archapelli Date: 21 st March, 2015 Company Secretaries

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Amosh Archapelli Practicing Company Secretary MOB: +91 9699019961 Email Id [email protected]

(As per Para 9 (1) (B) (i) of Schedule 1 to Notification No. FEMA 20/2000RB dated May 3, 2000)

This is to certify that Lendingkart Technologies Private Limited having its registered office at B-12, Harekrishna Complex, Opp. Apsara Cinema, Kankaria, Ahmedabad 380028, Gujarat, issued 10 (Ten) Equity Shares at face value of Rs. 10/- each with premium of Rs.1830.68 and 3304 (Three Thousand Three Hundred four) Compulsory Convertible Preference Shares of Rs.10/- each with premium of Rs. 1830.68 to Rhythm Ventures Limited, Coastal Building, 2nd Floor, Wickham's Cay II, P.O. Box 2221, Road Town, Tortola, British Virgin Islands, dated 26th February, 2015.1. All the requirements of Companies Act, 2013 have been complied with.1. All the terms and conditions of the Government approval, if any, have been complied with. The said allotment falls under automatic route as per FEMA Regulations.1. The Company is eligible to issue shares under the FEMA Regulations;1. The Company has all original certificates issued by Authorised Dealers Category 1 bank in India, evidencing receipt of amount of consideration in accordance with Paragraph 8 Schedule 1 to Notification No. FEMA 20/2000 RB dated May 3, 2000.

Place: Thane For Amosh ArchapelliDate: 21st March, 2015

Company Secretaries C. P. No. : 12945Membership no. 34761

3rd Floor, Building C, Sadguru Co-operative Society, Gokul Nagar, Thane-West. 400601.