CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF M/S ------------------- LIMITED HELD AT THE REGISTERED OFFICE OF THE COMPANY AT------------------------ IN ON (DAY) ------ DAY OF -----------2022 AT --------- PM.

Item No-1: Name NOC to give use Prefix “----------” in the Name for New Proposed Company                                         

“RESOLVED THAT a Company be incorporated in India with the name and style of “----------------- PRIVATE LIMITED,” or any other name as may be approved by the Registrar of Companies, CRC with the Prefix " ------------” having Similar name of existing Company on MCA --------------- LIMITED.

RESOLVED FURTHER THAT the ----------------- LIMITED does not have any objections to use the word ‘-------------- as prefix in the name of the proposed Company -------------- PRIVATE LIMITED in which same promoter will be there.

RESOLVED THAT Any Director(s) of the company be and is/are hereby severally/jointly authorized to sign any documents required in this regard along with NOC and such other documents and to perform all such acts, deeds and thing, as may be deemed necessary or incidental to Give NOC to the proposed above mentioned company.”

//“Certified to be a true copy” //

For and on behalf of the board of

M/s ICSEVA Nidhi Limited            

Mr. ---------------    

(Director)                                                                                                

DIN: ---------

R/o: ---------

Date:

Place: