ASCOTRIC PRIVATE LIMITED

CIN: U51909RJ2021PTC075656
Reg. Office: P/NO. 53A Shyam Nagar-Im Sanganer, Jaipur, Rajasthan, India, 302019
E-mail id: SMDVKSE@GMAIL.COM

CERTIFIED TRUE COPY OF THE BOARD RESOLUTION PASSED IN THE MEETING OF THE BOARD
OF ASCOTRIC PRIVATE LIMITED ON FRIDAY, 23RD DAY OF FEBRUARY 2024 AT 11:00 A.M AT
THE REGISTERED OFFICE OF THE COMPANY P/NO. 53A SHYAM NAGAR-IM SANGANER,
JAIPUR, RAJASTHAN-302019.

SUB: RESIGNATION OF DIRECTOR

“RESOLVED THAT Resignation of Mr. Mansukh Meena, from the Board of Directors of the
Company, be and is hereby accepted with effect from 23rd February 2024.

“RESOLVED FURTHER THAT Resignation of Mr. Vimal Kumar, from the Board of Directors of
the Company, be and is hereby accepted with effect from 23rd February 2024.

RESOLVED FURTHER THAT for giving effect to this resolution, Mr. JITENDRA SAINI, Director of
the Company be and is hereby authorized to do all acts, deeds, matters and thing as deem
necessary, proper or desirable and to sign and execute all necessary documents, applications and
returns along with filing of necessary E-forms with the Registrar of Companies, DELHI.”

CERTIFIED TRUE COPY

For Ascotric Private Limited

Jitendra Saini Yogesh Kumawat

Director Director
DIN: 10517286 Din:10517288

Date: 23.02.2024