EPIC CHEMICALS PVT LTD

A- 301, HABITAT APPARTMENTS, VASUNDHARA ENCLAVE, NEW DELHI -110096

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF EPIC CHEMICALS PRIVATE
LIMITED IN ITS MEETING HELD AT A 301, HABITAT APPARTMENTS, VASUNDHARA ENCLAVE, NEW DELHI ON
16/06/2019

"Resolved that the Company do open such Bank Accounts including Current Accounts and Term Deposit Accounts in
the name EPIC CHEMICALS PRIVATE LIMITED with HDFC Bank at VASUNDHARA ENCLAVE, NEW DELHI branch
of HDFC Bank as may be required by the Company."

"Resolved further that the following be and are hereby authorised to sign, execute and submit all documents in
connection with opening of the said accounts with HDFC Bank including verification of signatures of Authorised
Signatories as may be required by the HDFC Bank."

KARAN KHATTAR DIRECTOR

SURESH KUMAR KHATTAR DIRECTOR

"Resolved further that HDFC Bank be and is hereby authorised to honour all cheques, drafts, Bills of Exchange,
Promissory Notes and any other orders drawn, made, accepted, endorsed or lodged for collection on behalf of the
Company by the following officials :

KARAN KHATTAR (DIRECTOR) - ANYONE BASIS

SURESH KUMAR KHATTAR (DIRECTOR) - ANYONE BASIS

"And a True Copy of the aforesaid resolution, duly certified to be true by Director(s) or the Company
Secretary be given to the aforesaid Bank with a request to act thereupon.
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CERTIFIED TRUE COPY