Board Resolution to approve the draft notice for convening Annual General Meeting/Extra- ordinary General Meeting of the Company

RESOLVED THAT the [●][AGM/EGM No./Meeting No] Annual/Extra-Ordinary General Meeting of the Company will be held on [●] Day, the [●][Date] at [●][Time] at the Registered/Corporate office of the Company at [●][Address];

RESOLVED FURTHER THAT the draft Notice submitted to this meeting be and is hereby approved and that [●][Name of the Director] Director of the Company be and is hereby authorized to sign the same and pursuant to the provisions of Section 101(3) of the Companies Act, 2013, send it to every member, every Director and the Auditor of the Company.”

Section  101 of Companies Act, 2013

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