INTELENET GLOBAL CONSULTANCY PRIVATE LIMITED

CIN: U82200UP2023PTC191012
REGISTERED OFFICE: W/O ANIL. HARSH WANDHAN, CLY., Muzaffarnagar,
251001, Uttar Pradesh

EMAIL ID: admin@jrcompliance.com, PHONE NO: 94108 87772

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE BOARD MEETING OF

INTELENET GLOBAL CONSULTANCY PRIVATE LIMITED C/O : W/O ANIL. HARSH
WANDHAN, CLY., Muzaffarnagar,251001, Uttar Pradesh ON WEDNESDAY, 01st DAY OF
NOVEMBER, 2023 AT 11:00 A.M.

APPOINTMENT OF STATUTORY AUDITOR:

"RESOLVED THAT pursuant to the provisions of Section 139(6) and all other applicable
provisions, if any, of the Companies Act, 2013 and the Rules framed there under, as amended
from time to time, G Mandowara & Co., Chartered Accountants Firm, Indore (Firm Reg No.
000417C), be and is hereby appointed as statutory auditors of the Company to hold office,
till the Conclusion of the 01st Annual General Meeting at such remuneration plus GST, out-of-
pocket, traveling and living expenses, etc., as may be mutually agreed between the Board of
Directors of the Company and the Auditors.”

“RESOLVED FURTHER THAT any director of the Company be and is hereby authorized to
do all such acts, deeds, matters and things as may be necessary, proper, expedient or
incidental for giving effect to this resolution and to file necessary e-forms with the Registrar
of Companies."

//CERTIFIED TO BE TRUE//

FOR INTELENET GLOBAL CONSULTANCY PRIVATE LIMITED

YASH SINGHAL MANOJ KUMAR BHUTANI

DIRECTOR DIRECTOR
DIN: 10359840 DIN: 10359841