M/S.

VIDHYA TRADING COMPANY

FIRM REGN. NO. BA-68905
1203, Neelam Building, Mount Marry Road, Bandra (West), Mumbai – 400 050. Contact no.
9619809846 Email id: kdmakhijani@gmail.com

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF

THE BOARD OF DIRECTORS OF M/S. VIDHYA TRADING COMPANY HELD ON 21 ST
SEPTEMBER 2023 AT 1:00PM AT 1203, Neelam Building, Mount Marry Road,
Bandra (West), Mumbai – 400 050 IN AND CONCLUDED AT 2:00PM.
______________________________________________________________________

RESOLVED THAT Mr. Kalicharan Makhijani, Director and shareholder, Mr. Bhagat
Makhijani hereby severally authorized on behalf

CERTIFIED TRUE COPY

For M/S. VIDHYA TRADING COMPANY

Kalicharan Makhijani

Director, shareholder

Bhagat Makhijani
 M/S. VIDHYA TRADING COMPANY
FIRM REGN. NO. BA-68905
1203, Neelam Building, Mount Marry Road, Bandra (West), Mumbai – 400 050. Contact no.
9619809846 Email id: kdmakhijani@gmail.com

Director, shareholder