Corporate governance

[Pursuant to sub-section (2) of section 7 and sub-section (1) of section 8 of the Companies Act, 2013 (18 of 2013) and
rule 18 of the Companies (Incorporation) Rules, 2014]

I hereby certify that BBG INDUSTRIES LIMITED is incorporated on this Twentieth day of July Two thousand
twenty-two under the Companies Act, 2013 (18 of 2013) and that the company is limited by shares.

The Corporate Identity Number of the company is U14290GJ2022PLC134064.

The Permanent Account Number (PAN) of the company is AAKCB9376M

The Tax Deduction and Collection Account Number (TAN) of the company is AHMB12231C

Given under my hand at Manesar this Twentieth day of July Two thousand twenty-two .

Digital Signature Certificate

Mr. VIJAYA SIMHA REDDY YANNAM

For and on behalf of the Jurisdictional Registrar of Companies

Registrar of Companies

Central Registration Centre

Disclaimer: This certificate only evidences incorporation of the company on the basis of documents and declarations
of the applicant(s). This certificate is neither a license nor permission to conduct business or solicit deposits or funds
from public. Permission of sector regulator is necessary wherever required. Registration status and other details of the
company can be verified on www.mca.gov.in