GOVERNMENT OF INDIA

MINISTRY OF CORPORATE AFFAIRS

Office of the Registrar of Companies

Block No. 6, B' Wing, 2nd Floor Shastri Bhawan 26, Chennai, Tamil Nadu, India, 600034

Certificate of Incorporation pursuant to change of name

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

Corporate Identification Number (CIN): L34103TN2004PLC054667

I hereby certify that the name of the company has been changed from WABCO INDIA LIMITED to ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED with effect from the date of this certificate and that the company is limited by shares.

Company was originally incorporated with the name AUTO (INDIA) ENGINEERING LIMITED.

Given under my hand at Chennai this Seventh day of March two thousand twenty-two.

DS MINISTRY OF CORPORATE AFFAIRS 15

Digitally signed by DS MINISTRY OF CORPORATE AFFAIRS 15

DN: c=IN, postalCode=600006, st=TAMIL NADU, ou=REGISTRAR OF COMPANIES, o=MINISTRY OF CORPORATE AFFAIRS, cn=DS MINISTRY OF CORPORATE AFFAIRS 15

Reason: I attest to the accuracy and integrity of this document

Date: 2022.03.07 17:23:26 +05'30'

K G JOSEPH JACKSON

Registrar of Companies

RoC - Chennai

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

ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED

PLOT NO.3 (SP) III MAIN ROAD, AMBATTUR INDUSTRIAL ESTATE, CHENNAI, Tamil Nadu, India, 600058

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WABCO INDIA Limited published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 13:59:09 UTC.