CIN No.

: U47721WB2023PTC265874

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS

OF VITAMEDIX HEALTHCARE AND SOLUTIONS PRIVATE LIMITED IN ITS MEETING
HELD ON MONDAY, 5TH FEBRUARY, 2024 AT 11:00 A.M AT PREMISES NO. 750/1, 1ST FLOOR,
FLAT-B, UTTAR KASTHA DANGA ROAD, KETOPOLE, B.R.R.W, WARD NO. -127, P.O. & P.S.
SARSUNA, DIST- KOLKATA, PINCODE- 700061, WEST BENGAL

The Chairman apprised the Board that Company requires to obtain a wholesale drug license for its proposed
wholesale pharma chain situated at Premises no. 750/1, 1st Floor, Flat- B, Uttar Kastha Danga Road,
Ketopole, B.R.R.W, Ward No. -127, P.O. & P.S.- Sarsuna, Dist- Kolkata, Pincode- 700061, West Bengal.

After the discussion, following resolutions were passed by the Board of Directors:

“RESOLVED THAT the consent of the Board of Directors be and is hereby accorded to the Company to
make application for obtaining wholesale drug license for its proposed wholesale pharma chain situated at
Premises no. 750/1, 1st Floor, Flat- B, Uttar Kastha Danga Road, Ketopole, B.R.R.W, Ward No. -127, P.O.
& P.S.- Sarsuna, Dist- Kolkata, Pincode- 700061, West Bengal.

“RESOLVED FURTHER THAT Mr. Subir Sarkar, Director of the Company, be and is hereby authorized
to sign all agreements, power of attorney, documents, writings, applications/online applications, indemnities,
undertakings and such other documents, as may be required from time to time, for the purpose of obtaining
the above license/government approvals in the name of the company.”

“RESOLVED FURTHER THAT Mr. Subir Sarkar, Director of the Company, be and is hereby authorized
to do all such acts, deeds, things, sign all such papers, documents, power of attorneys, indemnities,
correspondence and to do and perform all such acts, deeds and things and deal with all such matters and take
all such steps as may be necessary for the purpose of obtaining, updating, modifying, renewing, porting or
availing any other services with respect to the purposes as mentioned above”.

FOR VITAMEDIX HEALTHCARE AND SOLUTIONS PRIVATE LIMITED

Name – Jayanta Kumar Dey Name- Subir Sarkar

Director Director
DIN No. - 10356753 DIN No.- 10374225