Board Resolution for approval of Corporate Social Responsibility policy

“RESOLVED THAT pursuant to the provisions of Section 135 of the Companies Act, 2013 and Rule 5 of the Companies (Corporate Social Responsibility) Rules, 2014 and any other applicable provisions of Companies Act, 2013 read with Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force), the draft policy on CSR activities the of the Company as placed before the board duly initialed by the Chairman, be and is hereby taken on record and approved.”

Section 135 of Companies Act, 2013

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