AEIKABIZ SERVICES SOLUTIONS PRIVATE LIMITED

SHOP No. 102, First Floor DD Complex Opp. New Bus Stand Kurukshetra
 : 7056355581, 7056755581

Ref. No. ……………………….. Dated : ……………………………..

CERTIFIED TRUE COPY OF THE EXTRACT FROM THE MINUTES OF THE MEETING OF BOARD OF
DIRECTORS OF M/S AEIKABIZ SERVICES SOLUTIONS PVT LTD. HELD AT KURUKSHETRA ON 20 SEPTEMBER
20 22

RESOLVED:

1. That a Merchant Account (for Card transactions) of the company be opened in the name of M/S
AEIKABIZ SERVICES SOLUTIONS PVT LTD SHOP NO.102 FIRST FLOOR DD COMPLEX OPP. NEW
BUS STAND KURUKSHETRA HARYANA INDIA 136118.

That any of the Following Director are hereby authorized to sign the documents singly for the
purpose of opening the Merchant account and also for the purpose of operating the said account.

Name Signature

1. PREETPAL SINGH SAINI

2. MONIKA DEVI

That any of the following directors are authorized to execute the necessary documents in
connection with the Merchant Account, singly, in favour of the HDFC Bank on behalf of the Company

Name Signature

1. PREETPAL SINGH SAINI

2. MONIKA DEVI

That the common seal of the company be affixed in the presence of Mr. PREETPAL SINGH SAINI and
MONIKA DEVI on all the necessary documents.

Certified True Copy

CO. Seal

For

PREETPAL SINGH SAINI MONIKA DEVI

Directors/Company