Enclosures: Name : FESTO INDIA PRIVATE LIMITEDOrdering and Billing Address : Plot No.225 & 226,

Bommasandra Industrial Area, Bengaluru, 560 099 Karnataka

Email id : Toll Free NoFaxKey ContactExcise / ECC numberRANGEEXCISE DIVISION

: 1800 121 0036 / 1800 425 0036: 080 2783 2058: Mr. G .V. Hegde, Manager Technical Sales: AAACF2940FEM009: BOMMASANDRA-I: ATTIBELE

EXCISE COMMISSIONE RATE : BENGALURU-1CST Number : 29930058622CService Tax Number : AAACF2940FST004TIN/ VAT Number : 29930058622Factory Registration no : U29220KA1986PPC007449PAN Number : AAACF2940FCIN Number : U29220KA1986PTC007449

BANK ACCOUNT DETAILSNAME

: HSBC LIMITED

NO 07, HSBC CENTRE, M.G. ROAD,

BENGALURU 560 001A/C NO : 072197148001IFSC CODE : HSBC0560002MICR CODE : 560039002

Certificate of Incorporation Pursuant to Change of Name:

sales.in@festo.com

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Certificate of Incorporation pursuant to change of name

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

I hereby certify that the name of the company has been changed from FESTO CONTROLS PRIVATE LIMITED toFESTO INDIA PRIVATE LIMITED with effect from the date of this certificate and that the company is limited byshares.

Company was originally incorporated with the name FESTO CONTROLS PRIVATE LIMITED

Deputy Registrar of CompaniesRegistrar of Companies

Bengaluru

GOVERNMENT OF INDIA

MINISTRY OF CORPORATE AFFAIRS

E' Wing , 2nd Floor, Kendriya Sadana, Koramangala Bengaluru - 560034, Karnataka, INDIA

Corporate Identification Number (CIN): : U29220KA1986PTC007449

Given under my hand at Bengaluru this First day of December Two Thousand Fifteen.

K GEETHA MAHALAKSHMI

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

Registrar of Companies, Bengaluru

FESTO INDIA PRIVATE LIMITENO.237B,BOMMASANDRA INDL. AREA, ANEKAL TALUK,BENGALURU - 560099,Karnataka, INDIA

Dear Sir / Madam,Enclosed please receive an updated of all required commercial information at once, including the changes as highlighted. We request you to update the data under our existing vendor code. The changes will be effective 1st February 2016.