Extract from the Minutes of the Board Meeting of

M/s. …………………………….. Pvt Ltd held at the

Registered Office of the Company on 25.10.2021

The Chairman informed the Board that M/s,

… … … … … … … … , C o s t Accountants have given their
consent to act as Cost Auditors and laid on the table the
Certificate received from M/s. ………………………, Cost
Accountants U/s. 141 (3) (g) read with section 148 (3) of
Companies Act 2013,

It was accordingly

"Resolved that, pursuant to section 148 of The

C o m p a n i e s A c t , 2 0 1 3 M / s . ……… ……… ……… .. . LL P, C os t
A cc ou nt an ts b e a nd a re he re by ap po in te d a s C ost
Auditors to audit the cost records maintained by the
Company for (all products under reference) manufactured
by the Company for the year ending 31st March 20 22 a t a
r em une ra ti on of Rs. 7 50 00 / - ( Rup ee s Sev en ty F iv e
T hou san d only) P l u s G S T a t a p p l i c a b l e r a t e s a n d o u t -
o f - p o c k e t e x p e n s e s l i k e t r a v e l a n d conveyance etc."

Fur th er r eso lv ed th at th e Man ag in g D ir ec to r/ D ir ec to r/

C om pa ny Se cr et ar y / A u t h o r i s e d R e p r e s e n t a t i v e b e a n d
a r e h e r e b y a u t h o r i z e d t o t a k e n e c e s s a r y steps to
inform the MCA and file necessary forms to intimate the
appointment of the Cost Auditors and take such further
steps to implement this resolution.