CERTIFIED TO BE TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING

OF THE BOARD OF DIRECTORS THE COMPANY HELD AT (TIME) ON 31 st

March, 2009 at ----------

WHEREAS the company is in the business of providing consultancy services to various Indian
and overseas clients, it has, accordingly, decide to get requisite registration with Joint Director
Foreign Trade, CLA, New Delhi; therefore it is:

“RESOLVED THAT an application for obtaining Import Export Code Number before The Joint
Director of Foreign Trade, I.P. Extension, New Delhi be made.

RESOLVED FURTHER THAT Mr. ---------------, Director of the company, be and is hereby
authorised and shall always be deemed to have been authorised to undertake all such acts and
deeds, including but not limited to signing of Application, Forms, Resolutions, Deeds etc. in this
regard and also issue of power of attorney in favour of any other person enabling such other
person to appear before the various authorities under the aforesaid law in the matters of
registration and the matters incidental thereto. “

For -----------------------

[Director]

Certified true copy

For ----------------------------------

(Director)
 ----------------------------------
Regd. Office: ---------------------------------------------

To
Zonal Joint Director General of Foreign Trade
Ministery of Commerce & Industry
“A” Wing Indraprastha Bhawan
I.P. Estate, New Delhi-110002

Respected Sir,

We ---------------------------------- registered office at JTC House, 2323 Gali Hinga Beg Street, Tilak Bazar,
Delhi-110006 authorized Mr. ------------------to obtain the receipt for modification of IEC code for our
Company.

Please consider our application and issue the same.

For ----------------------------------

Director