K.N.R.A.

RETAIL PRIVATE LIMITED

CIN: U52520DL2022PTC398810

FIRST (1)
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE
RETAIL
BOARD MEETING OF THE BOARD OF_DIRECTORS OF K.N.R.A.
PRIVATE LIMITED, HELD ON JUNE 20, 2022 AT ITS REGISTERED OFFICE
CR-
204THIRD FLOOR,GALINO. 6 LALITA PARK, LAXMI NAGAR DELHI-110092 AT
3P.M

CONSIDERATION AND APPROVALOF SHIFTING OF REGISTERED OFFICE OOF

THECOMPANY
"RESOLVED THAT pursuant to the provisions of Section 12 and other applicable provisions
of the Companies Act, 2013 read with the Companies (Incorporation) Rules, 2014, (including
any statutory modification(s) or re-enactment thereof for the time being in force), the consent of
the Board be and is hereby accorded to shift the Registered Office of the Company from CR -

204 Third Floor, GaliNo. 6 Lalita Park, Laxmi Nagar Delhi East Delhi 110092 to 35 Old Geeta
Colony Delhi 110031 with effect from June 22, 2022.

FURTHER RESOLVED THAT any Director of the Company be and is hereby authorizedto
sign and file the requisite e-form INC-22 to the Registrar of Companies, NCT of Delhi and
to do all such acts, deeds, matters and things and execute such other documents as may be
necessary for the purpose of giving effect to this resolution."

Certified True Copy

For K.N.R.A. Retail Private Limited

Rajesh Kumar
(Director)
DIN- 09615601

Address Cr -204 Third Floor,

Laxmi Nagar Delhi 1 10092
-
Gali No. 6 Lalita Park,
Date 26 June 2022

Registered Office CR -204 Third Floor, Gali No. 6 Lalita Park, Laxmi Nagar Delhi East Delhi DI
110092