RUCHI REALTY PRIVATE LIMITED CIN - U45200MH1986PTCO96e42 Regd. Office: 614, Tuisiani Chambers Nariman Point Mumbai MH 400021 E-mail- ruchirealtyplt¢@gmail. com CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON MONDAY, 30!" DECEMBER, 2019 AT REGISTERED OFFICE OF THE COMPANY. The Chairman informed that the company is developing a Residential Project on land admeasuring 5.338 hectares bearing Survey no. 110, 111, 112/1, 112/2, 172, 165/1, 165/2, 165/3, 165/4 situated at Mangeliya Sadak; A.B. Road, (Near Ruchi Soya Factory) Indore (M.P.). It was proposed that TNC and other necessary approvals for such development be applied for. ‘The Board considered the matter and passed following resolution unanimously: “RESOLVED THAT Mr. Anil Kumar Gupta, Authorized Signatory of the Company be and is hereby authorized to make, sign, execute and submit necessary applications, submissions and Papers to appropriate authorities to obtain necessary approvals, permissions and NOCs in the name of the Company for development of Residential Project, on land of the Company bearing Survey no. 110, 111, 112/1, 112/2, 172, 165/1, 165/2, 165/3, 165/4 situated at Mangaliya Sadak, A.B. Road, (Near Ruchi Soya Factory) Indore (M.P.) admeasuring 5.338 hectares. RESOLVED FURTHER THAT Mr, Anil Kumar Gupta, Authorized Signatory of the Company be and is hereby also authorized to sign, execute, enter into any agreemenVarrangement, as he may deem fit for development of aforesaid Residential Project, including but not limiting 10, signing of Allotment letter, Agreement to Sale, Sale Deed, undertaking, Indemnity and to appear before jurisdiction Sub-Registrar of Assurance for and on behalf of the Company for registration of Agreement to Sale/Sale deed and to do all such act, deeds and things, as may be necessary and expedient to give effect to aforesaid resolution for and on behalf of the Company.” CERTIFIED TRUE COPY For Ruchi Realty Private Limited Wa ae Sarvest Dinesh Shahra may Director DIN: 90634094