8/16/2019 Board Resolution for office usage

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CERTIFIED EXTRACT OF RESOLUTION PASSED BY THE

BOARD OF DIRECTORS OF COMPANY AS ON 23/05/2016

Resolved That

Company do hereby authorize APRA CONSUTRUCTION CO.

(Pro. M!"#!$! R!%&' S!)%*+!*, to use the company owned

ofce situated at H-12 T*!$* *4 &$&r Nr.S!*$ To#&r

S!&*& A&!+! 7 380015 as their Registered ofce or their

ofcial use and to register it with various government departments

including Commercial Tax Department Gujarat !ncome Tax

Department "ervice Tax Department Central #xcise $ Customs

Department %rovident &und Department and any other Government

Department as they deem 't(

Resolved &urther that

 This r&'o*o$ 'o +& r&!& !' NOC rom the company

issued to the relevant concerned Government department where

APRA CONSUTRUCTION CO. (Pro. M!"#!$! R!%&' S!)%*+!*,

is registering them sel and No '&!r!& NOC *' r&9*r&  or the

said purpose(