DYNASTY BUILDWELL PRIVATE LIMITED

Regd. Office– 11thFloor, Paras Twin Tower, Golf Course Road, Sector 54, Gurgaon – 122002
Phone : 0124-4561500; Corporate Identification Number – U45201HR2003PTC037212
Email - kartik.mahato@parasbuildtech.com

CERTIFIED TRUE COPY OF RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF
THE COMPANY HELD ON TUESDAY, 16 TH AUGUST 2022 AT THE REGISTERED OFFICE OF THE
DYNASTY BUILDWELL PRIVATE LIMITED AT, 11 TH FLOOR, PARAS TWIN TOWER, TOWER-B, SECTOR-
54, GOLF COURSE ROAD, GURGAON (HARYANA) AT 11.00 AM.

The Chairman laid before the Board audited balance sheet as at 31.03.2022, statement of
profit and loss and cash flow statements for the year ending 31.03.2022 along with Auditor’s
report thereon. The board after due appraisal passed the following resolution:-

“RESOLVED THAT Audited Financial Statements for the year ending 31.03.2022 together
with the Auditor’s Report thereon be and the same are hereby received and adopted.

RESOLVED FURTHER THAT Mr. Kunal Rishi or Mr. Balraj, any of the directors of the
Company, be and is hereby authorized to sign the balance sheet and make necessary entries in
the register maintained for the purpose and to do such acts, deeds and things as may be
considered necessary and appropriate to give effect to the above resolution.”

Certified True Copy

For, Dynasty Buildwell Private Limited

Kunal Rishi
Director
DIN: 05198249
 DYNASTY BUILDWELL PRIVATE LIMITED
Regd. Office– 11thFloor, Paras Twin Tower, Golf Course Road, Sector 54, Gurgaon – 122002
Phone : 0124-4561500; Corporate Identification Number – U45201HR2003PTC037212
Email - kartik.mahato@parasbuildtech.com

CERTIFIED TRUE COPY OF RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF
THE COMPANY HELD ON TUESDAY, 16 TH AUGUST 2022 AT THE REGISTERED OFFICE OF THE
DYNASTY BUILDWELL PRIVATE LIMITED AT, 11 TH FLOOR, PARAS TWIN TOWER, TOWER-B, SECTOR-
54, GOLF COURSE ROAD, GURGAON (HARYANA) AT 11.00 AM.

The Chairman laid before the Board draft Director’s Report and Notice for convening Annual
General Meeting for the financial year ending on 31st March 2022. The Board after due
appraisal passed the following resolution:-

“RESOLVED THAT Directors Report for the financial year ending 31.03.2022 together
with the Notice for convening 19th Annual General Meeting to be held on Saturday, 24th
September 2022 at registered office of the company at 10:00 AM, be and the same are hereby
approved and adopted.

RESOLVED FURTHER THAT Mr. Kunal Rishi or Mr. Balraj, any of the directors of the
company, be and is hereby authorized to send the Notice, Annual Report to all the members
and to do such acts, deeds and things as may be considered necessary and appropriate to give
effect to the above resolution.”

Certified True Copy

For, Dynasty Buildwell Private Limited

Kunal Rishi
Director
DIN: 05198249