CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BORD DIRECTORS OF

M/S. DFIN COUNSULTANCY SERVICES PVT LTD HELD ON 05TH SEP,2019 AT 11.00 AM.AT THE
REGISTERED OFFICE OF THE COMPANY SITUATED AT OFFICE NO. A-22, PLOT NO.07, SECTOR – 18 ,
TURBHE MAFCO, TURBHE NAVI MUMBAI-400703.

＂RESOLVED THAT Mr. DHIRENDRA H. YADAV, Director of the Company be and is hereby authorized
to sign/execute and submit all the necessary papers, letters, agreements, documents, writings,
submissions etc. as may be required for day-to- day transaction, operation and correspondence and
to act on behalf of the Company. The acts and documents done by him shall be binding on the
Company."

“RESOLVED FURTHER THAT a copy of the above resolution duly certified as true by designated
Director of the Company be furnished as may be required from time to time in connection with the
above matter."

DHIRENDRA YADAV CHANDRASHEKHAR YADAV

DIRECTOR DIRECTOR

PLACE: NAVI MUMBAI

DATE: 25/11/2020