LETTER OF UNDERTAKINGTo, M/s. Muthoot Finance Ltd. Zonal Office: K-24, First Floor Feroze Gandhi Road, Lajpat Nagar-II Dear Sir, I understand that you have taken/appointed Mr./Ms. Pankaj Ahuja S/o / D/o / W/o Ram Chandra Ahuja presently residing at 18/632, Chopasni Housing Board Jodhpur and permanent resident of 18/632, Chopasni Housing Board Jodhpur, as ABM, with your Organization. I personally know Mr./Ms. Pankaj Ahuja since last more than 10 years and he/she has a reputed family background. He/she is residing at his/her own/parental/rented home at 18/632, CHB. JODHPUR. Further, the said Mr./Ms. Pankaj Ahuja is honest, sincere, loyal, dependable and trustworthy, having good moral character and I vouchsafe his/her character and conduct. I agree that the said Mr./Ms. Pankaj Ahuja, during the course of employment with you, shall have occasions to handle cash and other valuables and assure you & undertake that he/she shall not indulge into any illegality or irregularity, which may cause any loss/damage to the Company. Rameshwar lal Chouhan (Signature) Name Address Contact number : : : Rameshwar lal Chouhan 18/322, CHB, JODHPUR Mobile No. 9829718322 Residence No. _________ (with STD Code) Office No. (if any) ______ JODHPUR 31/10/11

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No blood Relationship & No close Relationship