TECTABS INDIA PRIVATE LIMITED

Regd Off: Shop no. 10, 3rd Floor, Pithalia Complex R.M.E. Workers Compound,
Fafadi Chowk Raipur (C.G) 492001
CIN: U72900CT2021 PTCO11425
CERTIFIED TRUECOPYOFTHE RESOLUTION PASSED AT THE MEETING OF THE BOARD
OF
OF DIRECTORS OF TECTABS INDIA PRIVATE LIMITED, HELD ON, THE 15TH DAY
FEBRUARY 2022, AT 3:00 PM THE REGISTERED FFICE OF THE COMPANY.

Annexure B- List of Allottees

Table A

Tectabs India Private I.imited.

Name of the company
Date of alotment 15/02/2022
Type of securities allotted Equity Shares

Nominal Amount per security (in Rs.) 10/-

Premium/ (Discount) amount per security (in
Rs.)
Total number of allottees |! (one)
shall carry terms &
Brief particulars in respect of terms and The new equity shares same

conditions as carried up by the previously issued equity

condition, voting rights etc.
shares.

T'able B (List of allottees, applicablein case of allotment ofsecurities payablein cash)

Address of Nationality Number of Total Total amount
S. Name & occupation to be paid on
Allottee of the shares amount paid
No. of Allottee
allotted (including calls
Allotte
premium) (including
(in Rs.) premium)
outstanding
(in Rs.)

5 6
2 3
Indian 5,000 50,000 NILL
Shri Kumar Doshi

Total 5,000 50.000 NILL

Limited
For. Tectabs India Private

(Director)
Place: Raipur
Name: Aman Agarwal Date: 15/02/2022
DIN: 02976142