CERTIFIED TRUE COPY OF THE EXTRACT OF THE MINUTES OF THE MEETING OF

BOARD OF DIRECTORS OF M/S. BFL PRIVATE LIMITED HELD ON 21 ST DAY OF

SEPTEMBER, 2023 AT ITS REGISTERED OFFICE AT 6 TH FLOOR, D2/2, BLOCK EP &
GP, SECTOR – V, KOLKATA – 7000091 AT 11.30 A.M.

“RESOLVED THAT the consent of the board of directors of the company be and is hereby
accorded to authorize and appoint MR. BHUSHAN KUMAR BALI, aged 71, Son of Late
Madan Lal Bali, by faith – Hindu, by occupation – Business, resident at Ward No. 20,
Banshi Jha Lane, Village- Jogsar, Jagdishpur, Bhagalpur – 812001, Bihar (Mobile No.
9801650530) as an authorized signatory to sign/execute all the documents and do all
official work in regard to Sale/ Sale Agreement and deed of Conveyance relating to the
Agricultural Land of the Company as mentioned below, at a rate applicable to such
agricultural land, at the Sub – Registry office in the Amarpur, district of Banka within the
state of Bihar, with the following Purchaser: -

PURCHASER: -

SCI India Limited (PAN No. AAECS1101R) having registered office D.N. Road,
Bhagalpur - 812002, Bihar, Director- Shiv Kumar Kishorepuria, age- 69, (PAN No.
AFOPK4174L) son of Late Sagar Mal Kishorepuria, by religion – Hindu, by
occupation- Business, residing at Sujaganj, D.N. Singh Road, Bhagalpur-812002,
Bihar, Mobile No. 9234667622.

Detail of piece Land owned by Company to be sold to - SCI India Limited

Mouza Thana Deed No. Date of Purchase Area in

No. Decimal
Tekni 476 4063 05th March 1994 1-52.50
Tekni 476 4081 05th March 1994 1-77
Tekni 476 8036 29th April 1994 3-3.75
Tekni 476 8695 07th May 1994 0-50.50
Tekni 476 12653 18th June 1994 1-43.50
Tekni 476 17134 19th August 1994 1-22
Tekni 476 17492 01st September 1994 1-1.75
Tekni 476 7400 24th May 1995 0-76
Johrachak 474 18006 19th August 1994 0-50.50

“FURTHER RESOLVED THAT a copy of the above resolution duly certified as true by the
designated both the Directors of the Company.

//Certified True copy//

For BFL PRIVATE LIMITED

Anil Kishorepuria
Director
DIN - 00724328
Director

For BFL PRIVATE LIMITED For BFL PRIVATE LIMITED

(Formerly BLUEMEN FIELD LIMITED) ( Formerly BLUEMEN FIELD LIMITED)

Director Director