PAHUJA HOMES PVT LTD

BOARD RESOLUTION

EXTRACT OF THE RESOLUTION PASSED BY BOARD OF

DIRECTORS OF PAHUJA HOMES PVT LTD. DURING THE MEETING
HELD ON 11/03/2024 AT ITS OFFICE J-163, SAKET, NEW DELHI-
110017.

“RESOLVED THAT IN NEW CONNECTIONS WITH THE PROPERTY

BEARING NO. J-163, SAKET, NEW DELHI-110017, NARENDER
KUMAR, THE AUTHORISED SIGNATORY OF THE COMPANY IS AND
HEREBY AUTHORIZED TO SIGN ALL PAPERS RELATING TO. NEW
CONNECTIONS FOR BSES RAJDHANI POWER LTD., NEW DELHI.

CERTIFIED TRUE COPY

PANKAJ PAHUJA
 BOARD RESOLUTION

EXTRACT OF THE RESOLUTION PASSED BY BOARD OF

DIRECTORS OF DALS OVERSCAS PVT. LTD. DURING THE
MEETING HELD ON 21/02/2024 AT ITS OFFICE K-173, EAST OF
KAILASH, NEW DELHI.

“RESOLVED THAT IN METER REMOVEL WITH THE PROPERTY BEARING

NO. K-34, HAUZ KHAS ENCLAVE, NEW DELHI, NARENDER KUMAR, THE
DIRECTOR OF THE COMPANY IS AND HEREBY AUTHORIZED TO SIGN
ALL PAPERS RELATING TO. METER REMOVEL FOR BSES RAJDHANI
POWER LTD., NEW DELHI.

CERTIFIED TRUE COPY

MUKESH JAIN
 BOARD RESOLUTION

EXTRACT OF THE RESOLUTION PASSED BY BOARD OF DIRECTORS OF DALS

OVERSCAS PVT. LTD. DURING THE MEETING HELD ON 15.02.2024 AT ITS OFFICE
E.

“RESOLVED THAT IN NEW CONNECTIONS WITH THE PROPERTY BEARING NO. A-186,
OKHLA INDUSTRIAL AREA PHASE-I, NEW DELHI, NARENDER KUMAR CHOPRA, THE
DIRECTOR OF THE COMPANY IS AND HEREBY AUTHORIZED TO SIGN ALL PAPERS
RELATING TO. NEW CONNECTIONS FOR BSES RAJDHANI POWER LTD., NEW DELHI.

CERTIFIED TRUE COPY

ASHOK KUMAR
 BOARD RESOLUTION

EXTRACT OF THE RESOLUTION PASSED BY BOARD OF DIRECTORS OF

SHREE PUKHRAAJ ESTATES PRIVATE LIMITED AT S-45, OKHLA IND AREA PH-2,
NEW DELHI–110020 DURING THE MEETING HELD ON 08.05.2022 AT ITS OFFICE S-
45, OKHLA IND AREAPH-2, NEW DELHI-110020.

“RESOLVED THAT IN NEW CONNECTIONS WITH THE PROPERTY BEARING NO. PLOT NO. S-
45, OKHLA IND AREA PH-2, NEW DELHI-110020, SH. BHARAT KAPUR, THE DIRECTOR OF
THE COMPANY IS AND HEREBY AUTHORIZED TO SIGN ALL PAPERS RELATING TO. NEW
CONNECTIONS FOR BSES RAJDHANI POWER LTD., NEW DELHI.

CERTIFIED TRUE COPY

KULDIP CHAND KAPUR

S&B INFRACON PRIVATE LIMITED
S-126, G.K-I, NEW DELHI-110048

BOARD RESOLUTION

EXTRACT OF THE RESOLUTION PASSED BY BOARD OF DIRECTORS OF S&B

INFRACON PRIVATE LIMITED AT S-126, G.K-I, NEW DELHI-110048, DURING THE
MEETING HELD ON 27.10.2023 AT ITS OFFICE S-126, G.K-I, NEW DELHI-110048, NEW
DELHI-110020.

“RESOLVED THAT IN NEW CONNECTIONS WITH THE PROPERTY BEARING NO. B-22, EAST
OF KAILASH, NE DELHI-110065, SH. BIMALDEEP SINGH, THE DIRECTOR OF THE COMPANY
IS AND HEREBY AUTHORIZED TO SIGN ALL PAPERS RELATING TO. NEW CONNECTIONS
FOR BSES RAJDHANI POWER LTD., NEW DELHI.

CERTIFIED TRUE COPY

SATINDER SINGH