wn vasvipowercom WASyA\W/| EXTRACT COPY OF THE RESOLUTION PASSED AT THE 18TH ANNUAL GENERAL MEETING OF THE MEMBERS OF M/S. VASAVI POWER SERVICES PRIVATE LIMITED HELD ON THURSDAY THE 31°" DECEMBER 2020 AT 11.30 A.M DOOR.NO.4-13, POST. IBRAHIM PATNAM, VUAYAWADA KRISHNA DISTRICT - 521456 AP. APPOINTMENT OF STATUTORY AUDITOR; "RESOLVED THAT pursuant to the provisions of Section 139 and all other applicable provisions, if any, of the Companies Act 2013 and the rules made there under (including statutory modification(s) and re-enactment thereof for the time being in force) the appointment of M/s. M. VENKATA RATNAM & ASSOCIATES, Chartered Accountants, having Registration No.- (0111385), as Statutory Auditors of the Company be and is hereby approved, for a term of 5 years i.e. from the conclusion of this Annual General Meeting until the conclusion of 23" Annual General Meeting of the Company, will be held in the year 2025, and at such remuneration plus GST and out-of-pocket expenses as may be mutually agreed between the Board of Directors of the Company and the Auditors.” J/CERTIFIED TRUE COPY// For VASAVI POWER SERVICES PRIVATE LIMITED po te KIRAN KUMAR NALLAPU MANAGING DIRECTOR DIN: 01678264 Vasavi Power Services Pvt. Ltd. #405, 4th Floor, Golden Edifice, Khairatabad Hyderabad - 500 004. Telangana. INDIA Tel: +91-40-2831 1968 / 369 FAX: +91-40-2931 1967