India) Private Limited CERTIFIED TRUE COPY OF EXTRACTS OF RESOLUTION PASSED BY AT THE MEETING OF THE BOARD OF DIRECTOR OF PRIVATE LIMITED HELD ON 1* DAY OF AUGUST 2021 ai , DELHI, INDIA, 110085. RESOLVED THAT consent of Board be a is hereby accorded to th adertaking an expansion of new project for Pender Uttar Pradesh Electronic Policy of the Government of Uttar Pradesh RESOLVED FURTHER THAT consent of the Board b and is hereby accorded for making investment to the tune of ears . The proposed mea financing for the project is as follow INR Crore Sr.No | Means of Financing Amount | Amount | Total already | yet to Project incurred* | be cost (a) incurred | (a+b) (b) a -_ =2 2 — » 2 shares/ from Friends And Relatives ~3._| Internal Accruals rc 4. [Term loans or Debenture subscription from Bank & Financial Institutions Total her 2 & 3 amounts may vary situation to situation,RESOLVED FURTHER THAT@ED © and hereby authorised severally to execute all papers, documents, applications, deed and agreements for filing with relevant authorities and also to appear before various authorities on behalf of the board and to do alll the such acts, deeds, matters and things as may be deemed necessary, proper, expedient or incidental in their discretion to give 0 this resolution as aforesaid, and in the best interest of the company. RESOLVED FURTHER THAT any Director or Company secretary of the company be and is jorised to nereby au rovide certified copy of this resolution, as when required. For on behalf of Date:- 01.08.2021 Place:- Delhi