Resolution of Board of Directors

Dated: 22nd April, 2024

We hereby certify that the following resolution of the directors of our company M/S
Dynamic Engineering Construction Pvt. Ltd Office’s House No 22 Najaf Streat Sher
Ahmed Road, Haroon Chowk Kuri Road Rawalpindi & Naveed Traders and Plywood
Cetner near Ghamgholia Masjid Roli Cross Kotli AJ&K, has been passed in our
meeting.

It is resolved that Mr. Atique Ahmed S/O Muhammad Arif bearing CNIC # 81202-
8609747-3 as C.E.O of our company has been hereby authorized on behalf of M/S
Dynamic Engineering Construction Pvt. Ltd to deal all matters related to tax.

The above name executive is empowered to execute all documents and procedures
as may be required for our office purpose and that company will mandate him

C.E.O Director
Atique Ahmed Muhammad Munir

Signature: Signature: